ТОВ "М-ЛОГІСТИКА"

45564310

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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 16.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 16.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ М-ЛОГІСТИКА

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Short name

LLC "M-LOGISTICS"

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Legal entity's status
(as of 16.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

45564310

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Registration date

21.09.2024 (1 year 11 months)

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Authorised person

Гапонова Євгенія Михайлівна kerivnyk

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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: 27 435

Other:

49.41 Вантажний автомобільний транспорт
45.20 Технічне обслуговування та ремонт автотранспортних засобів
77.11 Надання в оренду автомобілів і легкових автотранспортних засобів

Contacts

Location of the legal entity:	Україна, 2, Харківська обл., місто Харків, просп. Байрона, будинок В, офіс **
E-mail:	*******-**@.** Date of update 29.09.2025 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:	+380501438599 Date of update 29.09.2025 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 45564310

Date of update 16.09.2026

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

Гапонова Євгенія Михайлівна

Founder address: Україна, 62495, Харківська обл., Харківський р-н, селище Васищеве, вул. Орєшкова, будинок 12

Amount of contribution to authorized capital: 5 000.00 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

Гапонова Євгенія Михайлівна
Україна, 62495, Харківська обл., Харківський р-н, селище Васищеве, вул. Орєшкова, будинок 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 17.09.2026)

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

(as of 15.09.2026)

No information about the person found in the database

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

Єдиний державний реєстр юридичних осіб, фізичних осіб – підприємців та громадських формувань

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: 23.09.2024

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Date of registration: 23.09.2024

Registration number: 203624243539

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Court Register — 1 of documents

Date of update 16.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
07.09.2026	Decision	Economic	139633794	922/2458/26
23.07.2026	Court ruling	Economic	138445848	922/2458/26
14.07.2026	Court ruling	Economic	138186036	922/2458/26

YouControl registered legal persons/individuals change log - 2

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Date	Event	Past	Present
11.22.2212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "M-LOHISTYKA" ( TOV "M-LOHISTYKA")
12.11.1111	Change of a size of the authorized capital		5,000 UAH
11.21.1221	Change the address		Ukrayina, 2, KHarkivska obl., misto KHarkiv, prosp. Bayrona, budynok V, ofis ** Phone: +(*)-**-- E-mail: *****-**@.**

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"М-ЛОГІСТИКА" Information

Get a complete profile about the "М-ЛОГІСТИКА" legal entity. Legal information about this legal entity will help investors in determining whether to work with this supplier. This information is available in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 45564310. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "М-ЛОГІСТИКА" is located in Kharkiv according to our directory for the letter L, and the legal address of this legal entity is at Україна, **2, Харківська обл., місто Харків, просп. Байрона, будинок **В, офіс **. Furthermore, our service can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "М-ЛОГІСТИКА", USREOU 45564310?

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

Authorised person — Гапонова Євгенія Михайлівна;
Ultimate beneficial owner (controller) — Гапонова Євгенія Михайлівна;
Founders/shareholders — Гапонова Євгенія Михайлівна.

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 "М-ЛОГІСТИКА"?

The Unified Register of Court Decisions contains 1 documents where LLC "M-LOGISTICS" (45564310) is mentioned.

How to identify the corporate connections of "М-ЛОГІСТИКА"?

YouControl provides access to a visual map of "М-ЛОГІСТИКА" 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 "М-ЛОГІСТИКА" with similar companies?

YouControl allows you to review "М-ЛОГІСТИКА" 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 LLC "M-LOGISTICS" LLC is compared to its competitors.

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

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

For "М-ЛОГІСТИКА", 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 "М-ЛОГІСТИКА"?

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

"М-ЛОГІСТИКА" 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 record number in the unified state register of enterprises and organizations in our database.

The shareholders of "М-ЛОГІСТИКА" include its Гапонова Євгенія Михайлівна, as well as Гапонова Євгенія Михайлівна. With the full version of our website you can discover 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 Kharkiv or under the letter L in our catalog.