ТОВ "ФІРМА "ЛОГІСТИЧНІ ТЕХНОЛОГІЇ"

35192521

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536 factors verified

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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.

List of key due diligence factors identified by Express Analysis:

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 15.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА ЛОГІСТИЧНІ ТЕХНОЛОГІЇ

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Legal entity's status
(as of 15.09.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

35192521

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Registration date

11.07.2007 (19 years 2 months)

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

Date of record: 07.11.2011

Record number: 1 354 117 0009 001607

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

ПАЛАЖЧЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧ kerivnyk
ПАЛАЖЧЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

73 305 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

70.12.0 Купівля та продаж власного нерухомого майна

Other:

45.21.1 Будівництво будівель
63.12.0 Складське господарство
70.11.0 Організація будівництва об'єктів нерухомості для продажу чи здавання в оренду

51.90.0 Інші види оптової торгівлі
60.24.0 Діяльність автомобільного вантажного транспорту

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Contacts

Location of the legal entity:

Україна, **0, Київська обл., місто Бориспіль, ВУЛИЦЯ КИЇВСЬКИЙ ШЛЯХ, будинок **

Phone number:

80673223232

Date of update 16.05.2026

Participants and beneficiaries 35192521

Date of update 15.09.2026

Current data only in paid tariffs

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

List of legal entity founders/members

ПАЛАЖЧЕНКО КЛИМ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 02156, місто Київ, ВУЛИЦЯ Ш.АЛЕЙХЕМА, будинок 11, квартира 212

Amount of contribution to authorized capital: 3 384 400.00 UAH

Share (%): 4.6168%

ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ІНФОЕКСПЕРТ"

Founder’s USREOU code 34427970

Founder address: Україна, **1, місто Київ, ВУЛ.ПОЛЯРНА, будинок **

Amount of contribution to authorized capital: 59 758 100.00 UAH

Share (%): 81.5198%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНСЬКИЙ ІНДУСТРІАЛЬНИЙ СОЮЗ"

Founder’s USREOU code 33692309

Founder address: Україна, **8, місто Київ, ВУЛИЦЯ ІВАНА ФЕДОРОВА, будинок **

Amount of contribution to authorized capital: 10 162 500.00 UAH

Share (%): 13.8633%

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 16.09.2026)

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

(as of 16.05.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 351925210284

Date of cancellation of VAT payer registration: 28.09.2010

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.07.2021)

Dissolved

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

Бориспільська районна державна адміністрація Київської області

Finance

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Financial indicators, thousand UAH

Indicators	2007	2008	2009
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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Court Register — 4 of documents

Date of update 15.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.05.2024	Court ruling	Criminal	119148506	226/1248/24
19.05.2024	Court ruling	Criminal	119148508	226/1248/24
18.05.2024	Court ruling	Criminal	119148501	226/1248/24
04.11.2013	Court ruling	Administrative	34477664	1170/2а-850/12
03.09.2013	Court ruling	Administrative	33635603	1170/2а-850/12
03.09.2013	Court ruling	Administrative	47611732	1170/2а-850/12
29.07.2013	Court ruling	Administrative	47611723	1170/2а-850/12
19.03.2013	Court ruling	Administrative	33857210	872/2647/13
19.03.2013	Court ruling	Administrative	33857242	872/2647/13
04.12.2012	Court ruling	Administrative	28321892	1170/2а-850/12

YouControl registered legal persons/individuals change log - 20

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Date	Event	Past	Present
21.12.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "LOHISTYCHNI TEKHNOLOHIYI" ( TOV "FIRMA "LOHISTYCHNI TEKHNOLOHIYI")
12.12.2122	Change of a size of the authorized capital		73,305,000 UAH
21.22.1122	Change the address		Ukrayina, 0, Kyyivska obl., misto Boryspil, VULYTSIA KYYIVSKYY SHLIAKH, budynok Phone: ************

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Related individuals

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The section contains information about the company's relations with individuals.

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"ФІРМА "ЛОГІСТИЧНІ ТЕХНОЛОГІЇ" Information

Get legal information about the "ФІРМА "ЛОГІСТИЧНІ ТЕХНОЛОГІЇ" legal entity. Complete information about this legal entity will assist company founders in determining whether to work with this partner. This information can be found in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 35192521. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ФІРМА "ЛОГІСТИЧНІ ТЕХНОЛОГІЇ" is located in OTHER SETTLEMENTS according to our directory for the letter F, and the legal address of this legal entity is at Україна, **0, Київська обл., місто Бориспіль, ВУЛИЦЯ КИЇВСЬКИЙ ШЛЯХ, будинок **. Furthermore, our service can find even more in-depth profiles.

Who are the owners and beneficiaries of "ФІРМА "ЛОГІСТИЧНІ ТЕХНОЛОГІЇ", USREOU 35192521?

According to the latest available verification "ФІРМА "ЛОГІСТИЧНІ ТЕХНОЛОГІЇ", LLC has the following structure:

Authorised person — Палажченко Олександр Миколайович, Палажченко Олександр Миколайович, ;
Ultimate beneficial owner (controller) — Палажченко Олександр Миколайович, Палажченко Олександр Миколайович, ;
Founders/shareholders — Палажченко Клим Олександрович, ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ІНФОЕКСПЕРТ", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНСЬКИЙ ІНДУСТРІАЛЬНИЙ СОЮЗ".

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ФІРМА "ЛОГІСТИЧНІ ТЕХНОЛОГІЇ"?

The Unified Register of Court Decisions contains 4 documents where "ФІРМА "ЛОГІСТИЧНІ ТЕХНОЛОГІЇ" (35192521) is mentioned.

How to identify the corporate connections of "ФІРМА "ЛОГІСТИЧНІ ТЕХНОЛОГІЇ"?

YouControl provides access to a visual map of "ФІРМА "ЛОГІСТИЧНІ ТЕХНОЛОГІЇ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ФІРМА "ЛОГІСТИЧНІ ТЕХНОЛОГІЇ" with similar companies?

YouControl allows you to review "ФІРМА "ЛОГІСТИЧНІ ТЕХНОЛОГІЇ" primary business activity — code 70.12.0 Buying and selling of own real estate — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ФІРМА "ЛОГІСТИЧНІ ТЕХНОЛОГІЇ" LLC is compared to its competitors.

How to review the ownership structure of "ФІРМА "ЛОГІСТИЧНІ ТЕХНОЛОГІЇ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ФІРМА "ЛОГІСТИЧНІ ТЕХНОЛОГІЇ", including changes in owners, share capital, management, legal address, and other details.

For "ФІРМА "ЛОГІСТИЧНІ ТЕХНОЛОГІЇ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ФІРМА "ЛОГІСТИЧНІ ТЕХНОЛОГІЇ"?

YouControl allows you to view all authorised persons, founders, and managers of "ФІРМА "ЛОГІСТИЧНІ ТЕХНОЛОГІЇ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ФІРМА "ЛОГІСТИЧНІ ТЕХНОЛОГІЇ" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of "ФІРМА "ЛОГІСТИЧНІ ТЕХНОЛОГІЇ" include its Палажченко Олександр Миколайович, Палажченко Олександр Миколайович, , as well as Палажченко Клим Олександрович, ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ІНФОЕКСПЕРТ", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНСЬКИЙ ІНДУСТРІАЛЬНИЙ СОЮЗ". With the full version of our website you can find 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 OTHER SETTLEMENTS or under the letter F in our catalog.