UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Full name of the founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

LOHUS

25519619

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 12.02.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 12.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛОГУС
copy
copied
Legal entity's status

(as of 12.02.2025)
Dissolved
copy
copied
Статус з ЄДР
Dissolved
copy
copied
USREOU code
25519619
copy
copied
Registration date
01.04.2006 (18 years 10 months)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 25.10.2011

Record number: 1 224 172 0005 038321

Economic operator’s status: припинено

copy
copied
Authorised person
Read more
  • МЕЛЬНИК ГЕННАДІЙ ГРИГОРОВИЧ kerivnyk
copy
copied
The size of the authorized capital
28 125.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
51.52.2 Оптова торгівля чорними та кольоровими металами в первинних формах та напівфабрикатами з них (основний)
Contacts
Location of the legal entity: 49000, Дніпропетровська обл., місто Дніпропетровськ, ВУЛИЦЯ РОБОЧА, будинок **, квартира **

Participants and beneficiaries 25519619

Date of update 12.02.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
МЕЛЬНИК ГЕННАДІЙ ГРИГОРОВИЧ

Founder address: 49000, Дніпропетровська обл., місто Дніпропетровськ, Жовтневий район, ПРОСПЕКТ ГЕРОЇВ, будинок 1, квартира 111

Amount of contribution to authorized capital: 14 062.50 UAH

Share (%): 50,00%

МУСАРСЬКА ТЕТЯНА ДАВИДІВНА

Founder address: 49000, Дніпропетровська обл., місто Дніпропетровськ, Кіровський район, ВУЛИЦЯ ПРИВОКЗАЛЬНА, будинок 1, квартира 2

Amount of contribution to authorized capital: 14 062.50 UAH

Share (%): 50,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 13.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпропетровської міської ради
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2001
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
14.04.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
14.04.1998 Change of a size of the authorized capital 28,125 UAH
14.04.1998 Change the address M.DNIPROPETROVSK, KRASNOHVARDIYSKYY R-N VUL. ROBOCHA BUD. **, KB. **
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

"ЛОГУС" Information

Get key information about the "ЛОГУС" legal entity. Legal information about this legal entity will help entrepreneurs in determining whether to work with this counterparty. This information is stored in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 25519619. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ЛОГУС" is located in Dnipro according to our directory for the letter T, and the legal address of this legal entity is at 49000, Дніпропетровська обл., місто Дніпропетровськ, ВУЛИЦЯ РОБОЧА, будинок **, квартира **. Furthermore, our tool can locate even more in-depth information.

"ЛОГУС" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ЛОГУС" include its Мельник Геннадій Григорович, as well as Мельник Геннадій Григорович, Мусарська Тетяна Давидівна. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter T in our catalog.