ТОВ "АТЕК ЛОГІСТИК"

44576607

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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 05.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 05.11.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АТЕК ЛОГІСТИК

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Short name

LLC "ATEK LOGISTICS"

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Legal entity's status
(as of 05.11.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

44576607

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Registration date

22.12.2021 (4 years 10 months)

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Authorised person

ДРОФА АНДРІЙ ВОЛОДИМИРОВИЧ 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:

49.41 Вантажний автомобільний транспорт

Total for this NACE code: 85 577

Other:

45.20 Технічне обслуговування та ремонт автотранспортних засобів
46.31 Оптова торгівля фруктами й овочами
46.90 Неспеціалізована оптова торгівля

49.42 Надання послуг перевезення речей (переїзду)
52.21 Допоміжне обслуговування наземного транспорту
52.24 Транспортне оброблення вантажів
52.29 Інша допоміжна діяльність у сфері транспорту

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Contacts

Location of the legal entity:

Україна, **4, місто Київ, вул.Шовковична, будинок **, офіс **

Phone number:

+380674807570

Date of update 26.10.2026

Participants and beneficiaries 44576607

Date of update 05.11.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS; 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

ДРОФА АНДРІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 02095, місто Київ, вул.Срібнокільська, будинок 12, квартира 11

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

ДРОФА АНДРІЙ ВОЛОДИМИРОВИЧ
Україна, 02095, місто Київ, вул.Срібнокільська, будинок 22, квартира 21

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 06.11.2026)

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

(as of 26.10.2026)

Valid VAT certificate

Taxpayer identification number: 445766026506

Registration Date: 01.08.2025

Canceled VAT certificate

Taxpayer identification number (cancelled): 445766026519

Date of cancellation of VAT payer registration: 20.07.2023

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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

Печерська 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: 23.12.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 23.12.2021

Registration number: 265121339625

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.12.2021

Registration number: 10000002238818

Finance

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Financial indicators, thousand UAH

Indicators	2025
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
12.21.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATEK LOHISTYK" ( TOV "ATEK LOHISTYK")
11.11.1211	Change of a size of the authorized capital		100,000 UAH
11.21.2112	Change the address		Ukrayina, 4, misto Kyyiv, vul.SHovkovychna, budynok , ofis ** Phone: +(*)-**--**

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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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LLC "ATEK LOGISTICS" data

Get key details on legal entity LLC "ATEK LOGISTICS". LLC "ATEK LOGISTICS" was registered on 22.12.2021. Authorised person of legal entity is Дрофа Андрій Володимирович. The corporate seat of LLC "ATEK LOGISTICS" is Україна, **4, місто Київ, вул.Шовковична, будинок **, офіс **.

Who are the owners and beneficiaries of "АТЕК ЛОГІСТИК", USREOU 44576607?

According to the latest available verification LLC "ATEK LOGISTICS", LLC has the following structure:

Authorised person — Дрофа Андрій Володимирович;
Ultimate beneficial owner (controller) — Дрофа Андрій Володимирович;
Founders/shareholders — Дрофа Андрій Володимирович.

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 "АТЕК ЛОГІСТИК"?

The Unified Register of Court Decisions contains 0 documents where LLC "ATEK LOGISTICS" (44576607) is mentioned.

How to identify the corporate connections of "АТЕК ЛОГІСТИК"?

YouControl provides access to a visual map of "АТЕК ЛОГІСТИК" 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 "АТЕК ЛОГІСТИК" with similar companies?

YouControl allows you to review "АТЕК ЛОГІСТИК" 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 "ATEK LOGISTICS" LLC is compared to its competitors.

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

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

For "АТЕК ЛОГІСТИК", 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 "АТЕК ЛОГІСТИК"?

YouControl allows you to view all authorised persons, founders, and managers of "АТЕК ЛОГІСТИК", 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.

"АТЕК ЛОГІСТИК" Background

The main line of business is 49.41 Freight transport by road. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "АТЕК ЛОГІСТИК" is assigned EDRPOU code 44576607. The authorised capital of legal entity LLC "ATEK LOGISTICS" amounts to 100 000.00 UAH. LLC "ATEK LOGISTICS" is mentioned in 0 judicial documents. Legal entity LLC "ATEK LOGISTICS" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "ATEK LOGISTICS" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.