ТОВ "ВСЕУКРАЇНСЬКА ЛОГІСТИКА"

39740310

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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 02.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 02.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВСЕУКРАЇНСЬКА ЛОГІСТИКА

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Legal entity's status
(as of 02.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39740310

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Registration date

09.04.2015 (11 years 3 months)

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Authorised person

СЕВІДОВА ЛАРИСА АНАТОЛІЇВНА kerivnyk (bez obmezhen)
СЕВІДОВА ЛАРИСА АНАТОЛІЇВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu))

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The size of the authorized capital

100.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

49.41 Вантажний автомобільний транспорт

Total for this NACE code: 84 199

Other:

77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
77.11 Надання в оренду автомобілів і легкових автотранспортних засобів

77.12 Надання в оренду вантажних автомобілів

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Contacts

Location of the legal entity:

Україна, **0, Дніпропетровська обл., місто Нікополь, ВУЛИЦЯ ЛІСНА, будинок **-А

Participants and beneficiaries 39740310

Date of update 02.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME: GENERAL MEETING; EXECUTIVE: DIRECTOR

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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

СЕВІДОВА ЛАРИСА АНАТОЛІЇВНА

Founder address: Україна, 53272, Дніпропетровська обл., Нікопольський р-н, село Олексіївка, ВУЛИЦЯ БЕРЕГОВА, будинок 22

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Севдова Лариса Анатолвна
Україна, 53272, Дніпропетровська обл., Нікопольський р-н, село Олексіївка, вул.Берегова, будинок 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 03.08.2026)

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

No information about the person found in the database

(as of 01.11.2021)

Registered with public authorities for revenues and duties

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

Нікопольська районна державна адміністрація

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 10.04.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, НІКОПОЛЬСЬКА ДПІ (М.НІКОПОЛЬ)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 10.04.2015

Registration number: 040715049246

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, НІКОПОЛЬСЬКА ДПІ (М.НІКОПОЛЬ)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.04.2015

Registration number: 10000000379570

Finance

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Financial indicators, thousand UAH

Indicators	2018	2020	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	—	—	—	—
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
12.11.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VSEUKRAYINSKA LOHISTYKA" ( TOV "VSEUKRAYINSKA LOHISTYKA")
21.22.1111	Change of a type of activity		49.41 - freight transport by road
21.12.2122	Change of a size of the authorized capital		100 UAH

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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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"ВСЕУКРАЇНСЬКА ЛОГІСТИКА" Information

Get a complete profile about the "ВСЕУКРАЇНСЬКА ЛОГІСТИКА" legal entity. Legal information about this legal entity will help finance directors in deciding whether to work with this counterparty. This information is available in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 39740310. 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, "ВСЕУКРАЇНСЬКА ЛОГІСТИКА" is located in Nikopol according to our catalog for the letter V, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Нікополь, ВУЛИЦЯ ЛІСНА, будинок **-А. Furthermore, our system can reveal even more in-depth information.

Who are the owners and beneficiaries of "ВСЕУКРАЇНСЬКА ЛОГІСТИКА", USREOU 39740310?

According to the latest available verification "ВСЕУКРАЇНСЬКА ЛОГІСТИКА", LLC has the following structure:

Authorised person — Севідова Лариса Анатоліївна, Севідова Лариса Анатоліївна;
Ultimate beneficial owner (controller) — Севідова Лариса Анатоліївна, Севідова Лариса Анатоліївна;
Founders/shareholders — Севідова Лариса Анатоліївна.

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 "ВСЕУКРАЇНСЬКА ЛОГІСТИКА"?

The Unified Register of Court Decisions contains 0 documents where "ВСЕУКРАЇНСЬКА ЛОГІСТИКА" (39740310) is mentioned.

How to identify the corporate connections of "ВСЕУКРАЇНСЬКА ЛОГІСТИКА"?

YouControl provides access to a visual map of "ВСЕУКРАЇНСЬКА ЛОГІСТИКА" 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 "ВСЕУКРАЇНСЬКА ЛОГІСТИКА" with similar companies?

YouControl allows you to review "ВСЕУКРАЇНСЬКА ЛОГІСТИКА" 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 "ВСЕУКРАЇНСЬКА ЛОГІСТИКА" LLC is compared to its competitors.

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

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

For "ВСЕУКРАЇНСЬКА ЛОГІСТИКА", 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 "ВСЕУКРАЇНСЬКА ЛОГІСТИКА"?

YouControl allows you to view all authorised persons, founders, and managers of "ВСЕУКРАЇНСЬКА ЛОГІСТИКА", 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.

"ВСЕУКРАЇНСЬКА ЛОГІСТИКА" Data

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

The shareholders of "ВСЕУКРАЇНСЬКА ЛОГІСТИКА" include its Севідова Лариса Анатоліївна, Севідова Лариса Анатоліївна, as well as Севідова Лариса Анатоліївна. 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 Nikopol or under the letter V in our catalog.