ТОВ "АС ЛОДЖИСТІК"

"АС ЛОДЖИСТІК" Information

Get a complete profile about the "АС ЛОДЖИСТІК" legal entity. Key information about this legal entity will assist investors in making decisions about whether to work with this contractor. This information is contained in open government registries. This dataset 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 39464708. 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, "АС ЛОДЖИСТІК" is located in Odesa according to our directory for the letter A, and the legal address of this legal entity is at Україна, **3, Одеська обл., місто Одеса, ВУЛИЦЯ ПАСТЕРА, будинок **, офіс **. Furthermore, our tool can reveal even more in-depth records.

Who are the owners and beneficiaries of "АС ЛОДЖИСТІК", USREOU 39464708? 

According to the latest available verification "АС ЛОДЖИСТІК", LLC has the following structure: 

• Authorised person —  Новожилов Сергій Володимирович;

• Ultimate beneficial owner (controller) —  Новожилов Сергій Володимирович;

• Founders/shareholders — Медведєв Олександр Андрійович, Новожилов Сергій Володимирович, Медведєв Олександр Андрійович.

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 "АС ЛОДЖИСТІК"?

The Unified Register of Court Decisions contains 2 documents where "АС ЛОДЖИСТІК" (39464708) is mentioned.

How to identify the corporate connections of "АС ЛОДЖИСТІК"?

YouControl provides access to a visual map of  "АС ЛОДЖИСТІК" 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 "АС ЛОДЖИСТІК" with similar companies?

YouControl allows you to review "АС ЛОДЖИСТІК" primary business activity — code 52.24 Cargo handling — 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 "АС ЛОДЖИСТІК" LLC is compared to its competitors.

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

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

For "АС ЛОДЖИСТІК", 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 "АС ЛОДЖИСТІК"?

YouControl allows you to view all authorised persons, founders, and managers of "АС ЛОДЖИСТІК", 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.

"АС ЛОДЖИСТІК" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.