ЛОГОС-2005 — USREOU code 33576821

33576821

Automatic verification of factors that may affect cooperation

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536 factors verified

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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

Registration Features of Quick Analysis

Profile

Date of update 08.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 08.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛОГОС-2005

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Legal entity's status
(as of 08.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

33576821

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Registration date

20.05.2005 (20 years 1 month)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 25.12.2006

Record number: 1 266 117 0006 008040

Economic operator’s status: припинено

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Authorised person

ВАСЮТА ОЛЕКСАНДР ВІКТОРОВИЧ pidpysant
ВАСЮТА ОЛЕКСАНДР ВІКТОРОВИЧ kerivnyk

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The size of the authorized capital

29 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.65.0 Оптова торгівля іншим промисловим обладнанням (основний)

Other:

51.19.0 Посередництво в торгівлі товарами широкого асортименту
51.70.0 Інші види оптової торгівлі
52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту

74.14.0 Консультування з питань комерційної діяльності та управління
85.32.5 Благодійна діяльність

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Contacts

Location of the legal entity:

83055, ВУЛ.ГОРЬКОГО, Б.**, М.ДОНЕЦЬК, ВОРОШИЛОВСЬКИЙ РАЙОН, ДОНЕЦЬКА ОБЛАСТЬ, УКРАЇНА

Phone number:

80623332287

Date of update 29.05.2016

Participants and beneficiaries 33576821

Date of update 08.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ВАСЮТА ОЛЕКСАНДР ВІКТОРОВИЧ

Founder address: 83000, ПР.ДЗЕРЖИНСЬКОГО, 2, 21, ДОНЕЦЬК, ВОРОШИЛОВСЬКИЙ, ДОНЕЦЬКА, УКРАЇНА

Amount of contribution to authorized capital: 29 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 09.07.2025)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Ворошиловське районне управління юстиції у м. Донецьку

Court Register — 2 of documents

Date of update 08.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
13.12.2006	Court ruling	Economic	321955	42/195б
16.10.2006		Economic	321954	42/195б
02.10.2006	Court ruling	Economic	178279	42/195б
16.08.2006	Decision	Economic	138726	40/221

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
29.05.2016	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOHOS-2005" ( TOV "LOHOS-2005")
29.05.2016	Change of a type of activity		51.65.0 - wholesale of other machinery and equipment
29.05.2016	Change of a size of the authorized capital		29,000 UAH

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"ЛОГОС-2005" Information

Get a complete profile about the "ЛОГОС-2005" legal entity. Legal information about this legal entity will help security services in determining whether to work with this business partner. This information is available in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 33576821. 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, "ЛОГОС-2005" is located in Donetsk according to our directory for the letter T, and the legal address of this legal entity is at , ВУЛ.ГОРЬКОГО, Б.**, М.ДОНЕЦЬК, ВОРОШИЛОВСЬКИЙ РАЙОН, ДОНЕЦЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our system can locate even more in-depth information.

"ЛОГОС-2005" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ЛОГОС-2005" include its Васюта Олександр Вікторович, Васюта Олександр Вікторович, as well as Васюта Олександр Вікторович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Donetsk or under the letter T in our catalog.

ТОВ "ЛОГОС-2005"

33576821

Participants and beneficiaries 33576821

Court Register — 2 of documents

YouControl registered legal persons/individuals change log - 9

"ЛОГОС-2005" Information

"ЛОГОС-2005" Data