ТОВ "ХМУ ЛОГІСТІК"

45007708

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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 09.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 09.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ХМУ ЛОГІСТІК

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Short name

LLC "HMU LOGISTICS"

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Legal entity's status
(as of 09.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

45007708

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Registration date

16.03.2023 (3 years 3 months)

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Authorised person

СЛАІМАН ЮЛІЯ ВОЛОДИМИРІВНА Dyrektor, 16.03.2023, kerivnyk

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The size of the authorized capital

1 800 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

49.41 Вантажний автомобільний транспорт

Total for this NACE code: 83 402

Other:

45.20 Технічне обслуговування та ремонт автотранспортних засобів
52.10 Складське господарство
52.24 Транспортне оброблення вантажів

52.29 Інша допоміжна діяльність у сфері транспорту
77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
77.12 Надання в оренду вантажних автомобілів
77.31 Надання в оренду сільськогосподарських машин і устатковання
77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.

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Contacts

Location of the legal entity:

Україна, **7, місто Київ, вул.Машинобудівна, будинок **-А

Phone number:

+380684681517

Date of update 03.07.2026

Participants and beneficiaries 45007708

Date of update 09.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING; 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

СЛАІМАН ЮЛІЯ ВОЛОДИМИРІВНА

Founder address: Україна, 03113, місто Київ, вул.Табірна, будинок 22, квартира 11

Amount of contribution to authorized capital: 1 260 000.00 UAH

Share (%): 70%

ГОНЧАРОВ МАКСИМ ГЕОРГІЙОВИЧ

Founder address: Україна, 01001, місто Київ, пров.Михайлівський, будинок 11, квартира 1

Amount of contribution to authorized capital: 540 000.00 UAH

Share (%): 30%

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

СЛАІМАН ЮЛІЯ ВОЛОДИМИРІВНА
Україна, 03113, місто Київ, вул.Табірна, будинок 12, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 70

ГОНЧАРОВ МАКСИМ ГЕОРГІЙОВИЧ
Україна, 01001, місто Київ, пров.Михайлівський, будинок 21, квартира 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 30

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 10.07.2026)

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

(as of 03.07.2026)

Valid VAT certificate

Taxpayer identification number: 450077026589

Registration Date: 01.04.2023

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

Солом'янська 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: 17.03.2023

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: 16.03.2023

Registration number: 265823050213

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: 16.03.2023

Registration number: 10000002471655

Finance

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Financial indicators, thousand UAH

Indicators	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
22.12.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHMU LOHISTIK" ( TOV "KHMU LOHISTIK")
22.12.2112	Change of a size of the authorized capital		1,800,000 UAH
12.12.1222	Change the address		Ukrayina, 7, misto Kyyiv, vul.Mashynobudivna, budynok -A 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 "HMU LOGISTICS" information

Get legal information on legal entity LLC "HMU LOGISTICS". LLC "HMU LOGISTICS" was registered on 16.03.2023. Authorised person of legal entity is Слаіман Юлія Володимирівна. The corporate seat of LLC "HMU LOGISTICS" is Україна, **7, місто Київ, вул.Машинобудівна, будинок **-А.

Who are the owners and beneficiaries of "ХМУ ЛОГІСТІК", USREOU 45007708?

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

Authorised person — Слаіман Юлія Володимирівна;
Ultimate beneficial owner (controller) — Слаіман Юлія Володимирівна;
Founders/shareholders — Слаіман Юлія Володимирівна, Гончаров Максим Георгійович.

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 "ХМУ ЛОГІСТІК"?

The Unified Register of Court Decisions contains 0 documents where LLC "HMU LOGISTICS" (45007708) is mentioned.

How to identify the corporate connections of "ХМУ ЛОГІСТІК"?

YouControl provides access to a visual map of "ХМУ ЛОГІСТІК" 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 "ХМУ ЛОГІСТІК" with similar companies?

YouControl allows you to review "ХМУ ЛОГІСТІК" 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 "HMU LOGISTICS" LLC is compared to its competitors.

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

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

For "ХМУ ЛОГІСТІК", 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 "ХМУ ЛОГІСТІК"?

YouControl allows you to view all authorised persons, founders, and managers of "ХМУ ЛОГІСТІК", 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.

"ХМУ ЛОГІСТІК" Data

The main line of business is 49.41 Freight transport by road. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ХМУ ЛОГІСТІК" is assigned EDRPOU code 45007708. The authorised capital of legal entity LLC "HMU LOGISTICS" amounts to 1 800 000.00 UAH. LLC "HMU LOGISTICS" is mentioned in 0 judicial documents. Legal entity LLC "HMU LOGISTICS" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "HMU LOGISTICS" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.