ТОВ "ЛОГІСТИЧНА КОМПАНІЯ "АЗОВ-ЧАРТ"

41475310

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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 26.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 26.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛОГІСТИЧНА КОМПАНІЯ АЗОВ-ЧАРТ

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Short name

"LOGISTIC COMPANY "AZOV-CHART"LLC

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Legal entity's status
(as of 26.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41475310

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Registration date

24.07.2017 (9 years 1 month)

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Authorised person

РАТУШНЯК ЄВГЕН ВІКТОРОВИЧ kerivnyk (obmezhennia zhidno zi statutom)

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The size of the authorized capital

5 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

52.29 Інша допоміжна діяльність у сфері транспорту

Total for this NACE code: 27 357

Other:

46.90 Неспеціалізована оптова торгівля
49.20 Вантажний залізничний транспорт
49.41 Вантажний автомобільний транспорт

50.20 Вантажний морський транспорт
52.21 Допоміжне обслуговування наземного транспорту
52.22 Допоміжне обслуговування водного транспорту
52.24 Транспортне оброблення вантажів

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Contacts

Location of the legal entity:	Україна, 7, Донецька обл., місто Маріуполь, ПРОСПЕКТ АДМІРАЛА ЛУНІНА, будинок , квартира **
E-mail:	********@******.*****.** Date of update 23.06.2026 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number:	0629530172 Date of update 23.06.2026 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 41475310

Date of update 26.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME BODY-GENERAL MEETING, EXECUTIVE BODY-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

РАТУШНЯК ЄВГЕН ВІКТОРОВИЧ

Founder address: Україна, 87533, Донецька обл., місто Маріуполь, ВУЛИЦЯ АНГАРСЬКА, будинок 11

Amount of contribution to authorized capital: 2 500.00 UAH

Share (%): 50%

ВОВЧАНОВСЬКИЙ ВОЛОДИМИР ВАСИЛЬОВИЧ

Founder address: Україна, 87517, Донецька обл., місто Маріуполь, ПРОСПЕКТ НАХІМОВА, будинок 12, квартира 22

Amount of contribution to authorized capital: 2 500.00 UAH

Share (%): 50%

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 27.08.2026)

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

(as of 23.06.2026)

Valid VAT certificate

Taxpayer identification number: 414753105847

Registration Date: 01.07.2018

(as of 11.12.2021)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Юридичний департамент Маріупольської міської ради

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: 24.07.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 24.07.2017

Registration number: 058417192702

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.07.2017

Registration number: 10000000975774

Finance

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Financial indicators, thousand UAH

Indicators	2018	2019	2020
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
12.11.1221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOHISTYCHNA KOMPANIIA "AZOV-CHART" ( TOV "LOHISTYCHNA KOMPANIIA "AZOV-CHART")
12.21.1112	Change of a size of the authorized capital		5,000 UAH
22.22.1112	Change the address		Ukrayina, 7, Donetska obl., misto Mariupol, PROSPEKT ADMIRALA LUNINA, budynok , kvartyra ** Phone: (**)*** E-mail: ******@******.*****.**

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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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"ЛОГІСТИЧНА КОМПАНІЯ "АЗОВ-ЧАРТ" Information

Get legal information about the "ЛОГІСТИЧНА КОМПАНІЯ "АЗОВ-ЧАРТ" legal entity. Complete information about this legal entity will assist attorneys in making decisions about whether to work with this business. This material is located in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 41475310. 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 area a given legal entity is located. For instance, "ЛОГІСТИЧНА КОМПАНІЯ "АЗОВ-ЧАРТ" is located in Mariupol according to our directory for the letter L, and the legal address of this legal entity is at Україна, **7, Донецька обл., місто Маріуполь, ПРОСПЕКТ АДМІРАЛА ЛУНІНА, будинок **, квартира **. Furthermore, our service can find even more in-depth records.

Who are the owners and beneficiaries of "ЛОГІСТИЧНА КОМПАНІЯ "АЗОВ-ЧАРТ", USREOU 41475310?

According to the latest available verification "LOGISTIC COMPANY "AZOV-CHART"LLC, LLC has the following structure:

Authorised person — Ратушняк Євген Вікторович;
Ultimate beneficial owner (controller) — Ратушняк Євген Вікторович;
Founders/shareholders — Ратушняк Євген Вікторович, Вовчановський Володимир Васильович.

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 "ЛОГІСТИЧНА КОМПАНІЯ "АЗОВ-ЧАРТ"?

The Unified Register of Court Decisions contains 0 documents where "LOGISTIC COMPANY "AZOV-CHART"LLC (41475310) is mentioned.

How to identify the corporate connections of "ЛОГІСТИЧНА КОМПАНІЯ "АЗОВ-ЧАРТ"?

YouControl provides access to a visual map of "ЛОГІСТИЧНА КОМПАНІЯ "АЗОВ-ЧАРТ" 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 "ЛОГІСТИЧНА КОМПАНІЯ "АЗОВ-ЧАРТ" with similar companies?

YouControl allows you to review "ЛОГІСТИЧНА КОМПАНІЯ "АЗОВ-ЧАРТ" primary business activity — code 52.29 Other transportation support activities — 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 "LOGISTIC COMPANY "AZOV-CHART"LLC LLC is compared to its competitors.

How to review the ownership structure of "ЛОГІСТИЧНА КОМПАНІЯ "АЗОВ-ЧАРТ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЛОГІСТИЧНА КОМПАНІЯ "АЗОВ-ЧАРТ", including changes in owners, share capital, management, legal address, and other details.

For "ЛОГІСТИЧНА КОМПАНІЯ "АЗОВ-ЧАРТ", 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 "ЛОГІСТИЧНА КОМПАНІЯ "АЗОВ-ЧАРТ"?

YouControl allows you to view all authorised persons, founders, and managers of "ЛОГІСТИЧНА КОМПАНІЯ "АЗОВ-ЧАРТ", 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.

"ЛОГІСТИЧНА КОМПАНІЯ "АЗОВ-ЧАРТ" Data

Our database contains information about shareholders and signatories, 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.

The shareholders of "ЛОГІСТИЧНА КОМПАНІЯ "АЗОВ-ЧАРТ" include its Ратушняк Євген Вікторович, as well as Ратушняк Євген Вікторович, Вовчановський Володимир Васильович. 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 Mariupol or under the letter L in our catalog.