ТОВ "СІСТЕМ КАРГО"

43926421

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 24.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 24.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СІСТЕМ КАРГО

copy

copied

Short name

LLC "SYSTEM CARGO"

copy

copied

Legal entity's status
(as of 24.09.2026)

Not in the process of dissolution

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

43926421

copy

copied

Registration date

25.11.2020 (5 years 9 months)

copy

copied

Authorised person

ХОРОШАЄВА МАРИНА СЕРГІЇВНА Dyrektor, kerivnyk

copy

copied

The size of the authorized capital

100 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

49.41 Вантажний автомобільний транспорт

Total for this NACE code: 84 944

Other:

45.20 Технічне обслуговування та ремонт автотранспортних засобів
45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
46.72 Оптова торгівля металами та металевими рудами
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
46.75 Оптова торгівля хімічними продуктами
46.77 Оптова торгівля відходами та брухтом
46.90 Неспеціалізована оптова торгівля
52.29 Інша допоміжна діяльність у сфері транспорту

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **2, місто Київ, вул.Миколайчука Івана, будинок **

Phone number:

+380933642064

Date of update 13.11.2023

Participants and beneficiaries 43926421

Date of update 24.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS; DIRECTOR

copy

copied

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

List of legal entity founders/members

Гудима Марина Володимирівна

Founder address: Україна, 02090, місто Київ, вул.Празька, будинок 2, квартира 12

Amount of contribution to authorized capital: 100 000.00 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

Гудима Марина Володимирівна
Україна, 02090, місто Київ, вул.Празька, будинок 2, квартира 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 25.09.2026)

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

(as of 13.11.2023)

Valid VAT certificate

Taxpayer identification number: 439264226531

Registration Date: 01.01.2021

(as of 21.10.2021)

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

Дніпровська районна в місті Києві 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: 26.11.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 26.11.2020

Registration number: 265320270031

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.11.2020

Registration number: 10000001935521

Finance

Only at paid licenses Read more

Financial indicators, thousand UAH

Indicators	2021	2022
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	—

Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 8

Only at paid licenses Read more

Date	Event	Past	Present
12.22.2112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SISTEM KARHO" ( TOV "SISTEM KARHO")
21.22.2122	Change of a type of activity		49.41 - freight transport by road
22.21.2112	Change of a size of the authorized capital		100,000 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses Read more

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

LLC "SYSTEM CARGO" information

Get legal information on legal entity LLC "SYSTEM CARGO". LLC "SYSTEM CARGO" was registered on 25.11.2020. Authorised person of legal entity is Хорошаєва Марина Сергіївна. The corporate seat of LLC "SYSTEM CARGO" is Україна, **2, місто Київ, вул.Миколайчука Івана, будинок **.

Who are the owners and beneficiaries of "СІСТЕМ КАРГО", USREOU 43926421?

According to the latest available verification LLC "SYSTEM CARGO", LLC has the following structure:

Authorised person — Хорошаєва Марина Сергіївна;
Ultimate beneficial owner (controller) — Хорошаєва Марина Сергіївна;
Founders/shareholders — Гудима Марина Володимирівна.

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 "СІСТЕМ КАРГО"?

The Unified Register of Court Decisions contains 0 documents where LLC "SYSTEM CARGO" (43926421) is mentioned.

How to identify the corporate connections of "СІСТЕМ КАРГО"?

YouControl provides access to a visual map of "СІСТЕМ КАРГО" 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 "СІСТЕМ КАРГО" with similar companies?

YouControl allows you to review "СІСТЕМ КАРГО" 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 "SYSTEM CARGO" LLC is compared to its competitors.

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

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

For "СІСТЕМ КАРГО", 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 "СІСТЕМ КАРГО"?

YouControl allows you to view all authorised persons, founders, and managers of "СІСТЕМ КАРГО", 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.

"СІСТЕМ КАРГО" Data

The main line of business is 49.41 Freight transport by road. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "СІСТЕМ КАРГО" is assigned EDRPOU code 43926421. The authorised capital of legal entity LLC "SYSTEM CARGO" amounts to 100 000.00 UAH. LLC "SYSTEM CARGO" is mentioned in 0 judicial documents. Legal entity LLC "SYSTEM CARGO" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "SYSTEM CARGO" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.