ТОВ "ЛОГІСТ-СЕРВІС"

43566708

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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 14.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 14.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛОГІСТ-СЕРВІС

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Legal entity's status
(as of 14.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

43566708

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Registration date

16.03.2020 (6 years 3 months)

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Authorised person

ПРОХОРЕНКО ІВАН ВАСИЛЬОВИЧ kerivnyk

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The size of the authorized capital

100 000.00 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: 27 039

Other:

49.41 Вантажний автомобільний транспорт
53.20 Інша поштова та кур'єрська діяльність
82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.

47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
47.52 Роздрібна торгівля залізними виробами, будівельними матеріалами та санітарно-технічними виробами в спеціалізованих магазинах
77.33 Надання в оренду офісних машин і устатковання, у тому числі комп'ютерів

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Contacts

Location of the legal entity:

Україна, **0, Чернівецька обл., Сокирянський р-н, місто Сокиряни, ВУЛИЦЯ КОЦЮБИНСЬКОГО, будинок **

Phone number:

0980772150

Date of update 29.11.2022

Participants and beneficiaries 43566708

Date of update 14.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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

Final beneficiary owner (controller)

PROKHORENKO IVAN VASYLOVYCH

Founder address: UKRAYINA CHERNIVETSKA OBL. SOKYRIANSKYY RAYON, S.MYKHALKOVE, VULYTSIA PERSHYKH ORHANIZATORIV BUD..22 A, IDN. KOD

List of legal entity founders/members

ПРОХОРЕНКО ІВАН ВАСИЛЬОВИЧ

Founder address: Україна, 60234, Чернівецька обл., Сокирянський р-н, село Михалкове, ВУЛИЦЯ ПЕРШИХ АКТИВІСТІВ, будинок 29 А

Amount of contribution to authorized capital: 60 000.00 UAH

Share (%): 60%

НАРАЄВСЬКА ІННА ГРИГОРІВНА

Founder address: Україна, 60234, Чернівецька обл., Сокирянський р-н, село Михалкове, ВУЛИЦЯ ПЕРШИХ ОРГАНІЗАТОРІВ, будинок 29А

Amount of contribution to authorized capital: 40 000.00 UAH

Share (%): 40%

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 15.07.2026)

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

No information about the person found in the database

(as of 21.12.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Сокирянська 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: 16.03.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІВЕЦЬКІЙ ОБЛАСТІ, СОКИРЯНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (СОКИРЯНСЬКИЙ Р-Н)

ID code of body: 44057187

Information about institutional register: Реєстр платників податків

Date of registration: 16.03.2020

Registration number: 240920077422

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІВЕЦЬКІЙ ОБЛАСТІ, СОКИРЯНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (СОКИРЯНСЬКИЙ Р-Н)

ID code of body: 44057187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.03.2020

Registration number: 10000001770169

Finance

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Financial indicators, thousand UAH

Indicators	2024	2025
Assets	—	—
Liabilities	—	—
Revenue	—	—

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛОГІСТ-СЕРВІС

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Mizhkimnatni dveri; mizhkimnatni dveri 1 shtuky	Komunalne nekomertsiyne pidpryiemstvo "Sokyrianska likarnia"Sokyrianskoyi miskoyi rady	22.05.2023	8 000

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
11.21.1221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOHIST-SERVIS" ( TOV "LOHIST-SERVIS")
11.22.2112	Change of a type of activity		52.29 - other transportation support activities
21.22.1212	Change of a size of the authorized capital		100,000 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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"ЛОГІСТ-СЕРВІС" Information

Get key facts about the "ЛОГІСТ-СЕРВІС" legal entity. A complete profile about this legal entity will assist auditors in deciding whether to work with this supplier. This data is located in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 43566708. 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, "ЛОГІСТ-СЕРВІС" is located in OTHER SETTLEMENTS according to our directory for the letter L, and the legal address of this legal entity is at Україна, **0, Чернівецька обл., Сокирянський р-н, місто Сокиряни, ВУЛИЦЯ КОЦЮБИНСЬКОГО, будинок **. Furthermore, our tool can find even more in-depth profiles.

Who are the owners and beneficiaries of "ЛОГІСТ-СЕРВІС", USREOU 43566708?

According to the latest available verification "ЛОГІСТ-СЕРВІС", LLC has the following structure:

Authorised person — Прохоренко Іван Васильович;
Ultimate beneficial owner (controller) — Прохоренко Іван Васильович;
Founders/shareholders — Прохоренко Іван Васильович, Нараєвська Інна Григорівна, Прохоренко Іван 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 "ЛОГІСТ-СЕРВІС"?

The Unified Register of Court Decisions contains 0 documents where "ЛОГІСТ-СЕРВІС" (43566708) is mentioned.

How to identify the corporate connections of "ЛОГІСТ-СЕРВІС"?

YouControl provides access to a visual map of "ЛОГІСТ-СЕРВІС" 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 "ЛОГІСТ-СЕРВІС" with similar companies?

YouControl allows you to review "ЛОГІСТ-СЕРВІС" 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 "ЛОГІСТ-СЕРВІС" LLC is compared to its competitors.

How to review the ownership structure of "ЛОГІСТ-СЕРВІС" and changes in founders over recent years?

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

For "ЛОГІСТ-СЕРВІС", 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 "ЛОГІСТ-СЕРВІС"?

YouControl allows you to view all authorised persons, founders, and managers of "ЛОГІСТ-СЕРВІС", 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.

"ЛОГІСТ-СЕРВІС" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "ЛОГІСТ-СЕРВІС" include its Прохоренко Іван Васильович, as well as Прохоренко Іван Васильович, Нараєвська Інна Григорівна, Прохоренко Іван Васильович. With the full version of our service you can locate 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 OTHER SETTLEMENTS or under the letter L in our catalog.