ТОВ "ІНСТАНТ ЛОГІСТІК"

39358708

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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 30.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 30.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНСТАНТ ЛОГІСТІК

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Short name

LLC "INSTANT LOGISTIC"

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Legal entity's status
(as of 30.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39358708

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Registration date

20.08.2014 (11 years 10 months)

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Authorised person

ХОЦЬКИЙ ОЛЕКСАНДР СЕРГІЙОВИЧ kerivnyk z 18.08.2014
ХОЦЬКИЙ ОЛЕКСАНДР СЕРГІЙОВИЧ pidpysant z 18.08.2014

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

49.41 Вантажний автомобільний транспорт (основний)

Total for this NACE code: 83 402

Other:

45.11 Торгівля автомобілями та легковими автотранспортними засобами
46.31 Оптова торгівля фруктами й овочами
52.24 Транспортне оброблення вантажів

52.29 Інша допоміжна діяльність у сфері транспорту

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Contacts

Location of the legal entity:

10002, Житомирська обл., місто Житомир, ВУЛИЦЯ БАЛЬЗАКІВСЬКА, будинок **, квартира **

Phone number:

+380980502229

Date of update 15.06.2016

Participants and beneficiaries 39358708

Date of update 30.06.2026

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

ХОЦЬКИЙ ОЛЕКСАНДР СЕРГІЙОВИЧ

Founder address: 12460, Житомирська обл., Житомирський район, село Троянів, ПЕРШИЙ ПРОВУЛОК МАКЕЄВА, будинок 1

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

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 01.07.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 393587006257

Date of cancellation of VAT payer registration: 30.10.2014

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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

Виконавчий комітет Житомирської міської ради Житомирської області

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 21.08.2014

ЖИТОМИРСЬКА ОБ'ЄДНАНА ДПI ГУ ДФС У ЖИТОМИРСЬКIЙ ОБЛ.

ID code of body: 39904577

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 21.08.2014

Registration number: 14595

ЖИТОМИРСЬКА ОБ'ЄДНАНА ДПI ГУ ДФС У ЖИТОМИРСЬКIЙ ОБЛ.

ID code of body: 39904577

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 21.08.2014

Registration number: 10000000246249

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
22.12.2111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSTANT LOHISTIK" ( TOV "INSTANT LOHISTIK")
11.11.2211	Change of a type of activity		49.41 - freight transport by road
22.12.2222	Change of a size of the authorized capital		1,000 UAH

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"ІНСТАНТ ЛОГІСТІК" Information

Get complete information about the "ІНСТАНТ ЛОГІСТІК" legal entity. Complete information about this legal entity will help business founders in determining whether to work with this entrepreneur. This profile is contained in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39358708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ІНСТАНТ ЛОГІСТІК" is located in Zhytomyr according to our directory for the letter T, and the legal address of this legal entity is at 10002, Житомирська обл., місто Житомир, ВУЛИЦЯ БАЛЬЗАКІВСЬКА, будинок **, квартира **. Furthermore, our service can locate even more in-depth information.

Who are the owners and beneficiaries of "ІНСТАНТ ЛОГІСТІК", USREOU 39358708?

According to the latest available verification LLC "INSTANT LOGISTIC", LLC has the following structure:

Authorised person — Хоцький Олександр Сергійович, Хоцький Олександр Сергійович;
Ultimate beneficial owner (controller) — Хоцький Олександр Сергійович, Хоцький Олександр Сергійович;
Founders/shareholders — Хоцький Олександр Сергійович.

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 "ІНСТАНТ ЛОГІСТІК"?

The Unified Register of Court Decisions contains 0 documents where LLC "INSTANT LOGISTIC" (39358708) is mentioned.

How to identify the corporate connections of "ІНСТАНТ ЛОГІСТІК"?

YouControl provides access to a visual map of "ІНСТАНТ ЛОГІСТІК" 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 "ІНСТАНТ ЛОГІСТІК" with similar companies?

YouControl allows you to review "ІНСТАНТ ЛОГІСТІК" primary business activity — code 49.41 Freight transport by road — 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 LLC "INSTANT LOGISTIC" LLC is compared to its competitors.

How to review the ownership structure of "ІНСТАНТ ЛОГІСТІК" and changes in founders over recent years?

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

For "ІНСТАНТ ЛОГІСТІК", 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 "ІНСТАНТ ЛОГІСТІК"?

YouControl allows you to view all authorised persons, founders, and managers of "ІНСТАНТ ЛОГІСТІК", 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.

"ІНСТАНТ ЛОГІСТІК" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site.

The shareholders of "ІНСТАНТ ЛОГІСТІК" include its Хоцький Олександр Сергійович, Хоцький Олександр Сергійович, as well as Хоцький Олександр Сергійович. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zhytomyr or under the letter T in our catalog.