ТОВ "ГАРНА ЛОГІСТИКА"

32054570

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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 21.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 21.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГАРНА ЛОГІСТИКА

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Short name

"GARNA LOHISTYKA" LLC

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Legal entity's status
(as of 21.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

32054570

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Registration date

30.10.2002 (23 years 9 months)

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Authorised person

Рубан Олександр Валерійович kerivnyk (ZHIDNO ZI STATUTOM)

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The size of the authorized capital

152 640 900.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

49.41 Вантажний автомобільний транспорт

Total for this NACE code: 84 462

Other:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
01.61 Допоміжна діяльність у рослинництві
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

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Contacts

Location of the legal entity:

Україна, **0, Київська обл., Бориспільський р-н, село Велика Олександрівка, ВУЛИЦЯ СОБОРНА, будинок **

Phone number:

+380674401000

Date of update 14.08.2026

Participants and beneficiaries 32054570

Date of update 21.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS

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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

ЕНСЕЛКО ХОЛДИНГ ЛІМІТЕД (ENSELCO HOLDING LIMITED)

Founder address: Кіпр, Кіпр,6025, місто Ларнака, Артемідос 3, Стелла-Марія, 5-й пов, кв/офіс 212

Amount of contribution to authorized capital: 152 640 900.00 UAH

Share (%): 100%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2014 року

IMQALCLWO TUSJRRC, PU 122122, LJTN

The share is a simple, non-documentary registered

Номінальна вартість: 100.00

Кількість: 1111112

Від загальної кількості (%): 222.1211

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

Веревський Андрій Михайлович
Швейцарія, 1295, МУНІЦИПАЛІТЕТ МІ, РЮ ДЕ ШАТІЙОН, БУДИНОК 22

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу (непрямий вплив): 95.16

Financial scoring

Market Score

Affiliates and assigns 32054570

Date of update 21.08.2026

Current data only in paid tariffs

Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ПЛЕМІННИЙ ЗАВОД "АГРО-РЕГІОН"

USREOU code: 32054570

Registered office: Україна, **0, Київська обл., Бориспільський р-н, село Велика Олександрівка, ВУЛИЦЯ ГАГАРІНА, будинок **

Ownership and permissions "GARNA LOHISTYKA" LLC

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

15 licenсes

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 22.08.2026)

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

(as of 14.08.2026)

Valid VAT certificate

Taxpayer identification number: 320545710048

Registration Date: 09.07.2002

Canceled VAT certificate

Taxpayer identification number (cancelled): 320545710048

Date of cancellation of VAT payer registration: 12.05.2015

Reason of cancellation: percentage of non-agricultural companies exceeds 25%

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.05.2022)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Бориспільська районна державна адміністрація Київської області

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: 01.07.2002

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БОРИСПІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 02.07.2002

Registration number: 1412-04

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БОРИСПІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.10.2002

Registration number: 10043496/10045

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 46 of documents

Date of update 21.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.09.2025	Decision	Economic	130305009	910/5950/25
29.01.2025	Court ruling	Administrative	124810607	320/3309/25
22.11.2024		On administrative offenses	123820021	359/11608/24
02.10.2023		Administrative	113866758	380/2490/23
11.07.2023	Court ruling	Administrative	112155462	380/2490/23
11.07.2023	Court ruling	Administrative	112155461	380/2490/23
26.06.2023	Court ruling	Administrative	111785459	380/2490/23
06.06.2023	Decision	Administrative	111350878	380/2490/23
14.01.2021	Court ruling	Criminal	94155204	289/1904/19
13.01.2021	Court ruling	Criminal	94131028	289/1904/19

YouControl registered legal persons/individuals change log - 81

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Date	Event	Past	Present
11.22.2121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HARNA LOHISTYKA" ( TOV "HARNA LOHISTYKA")
12.11.2122	Change of a size of the authorized capital		152,640,900 UAH
21.21.1111	Change the address		Ukrayina, 0, Kyyivska obl., Boryspilskyy r-n, selo Velyka Oleksandrivka, VULYTSIA SOBORNA, budynok 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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"ГАРНА ЛОГІСТИКА" Information

Get key information about the "ГАРНА ЛОГІСТИКА" legal entity. Key information about this legal entity will assist heads of departments in determining whether to work with this business partner. This data is stored in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32054570. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ГАРНА ЛОГІСТИКА" is located in according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **0, Київська обл., Бориспільський р-н, село Велика Олександрівка, ВУЛИЦЯ СОБОРНА, будинок **. Furthermore, our system can find even more in-depth records.

Who are the owners and beneficiaries of "ГАРНА ЛОГІСТИКА", USREOU 32054570?

According to the latest available verification "GARNA LOHISTYKA" LLC, LLC has the following structure:

Authorised person — Рубан Олександр Валерійович;
Ultimate beneficial owner (controller) — Рубан Олександр Валерійович;
Founders/shareholders — ЕНСЕЛКО ХОЛДИНГ ЛІМІТЕД (ENSELCO HOLDING LIMITED).

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 "ГАРНА ЛОГІСТИКА"?

The Unified Register of Court Decisions contains 46 documents where "GARNA LOHISTYKA" LLC (32054570) is mentioned.

How to identify the corporate connections of "ГАРНА ЛОГІСТИКА"?

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

YouControl allows you to review "ГАРНА ЛОГІСТИКА" 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 "GARNA LOHISTYKA" LLC LLC is compared to its competitors.

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

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

For "ГАРНА 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 "ГАРНА ЛОГІСТИКА"?

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

"ГАРНА ЛОГІСТИКА" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site.

The shareholders of "ГАРНА ЛОГІСТИКА" include its Рубан Олександр Валерійович, as well as ЕНСЕЛКО ХОЛДИНГ ЛІМІТЕД (ENSELCO HOLDING LIMITED). With the full version of our website you can unearth 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 or under the letter L in our catalog.