Company business reputation file
General characteristics from open sources
legal entity
TDV "LOGISTIK FOKSTROT" USREOU 01554232
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ЛОГІСТИК ФОКСТРОТ"
Registered Current as of 18.12.2025.
Last updated on 21.08.2025
USREOU
01554232
Date of registration
27.07.1994
Authorised person
-
ПОЛУПАН ОЛЕНА ВІКТОРІВНАSupervisor
-
ПОЛУПАН ОЛЕНА ВІКТОРІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
7 546 212,00
САМОЙЛЕНКО ЛЮДМИЛА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 366 374,00 UAH (97.62%)
ВОЛІК ВАЛЕРІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
86 427,00 UAH (1.15%)
БАРАБАНОВА АНТОНІНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30 555,00 UAH (0.4%)
ОКОВИТА РАЇСА РОМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27 063,00 UAH (0.36%)
ГОНЧАРЕНКО ЛЮДМИЛА СУР'ІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 492,00 UAH (0.05%)
КЛІШИНА ЛЮДМИЛА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 492,00 UAH (0.05%)
КУЗЬМІНА КАТЕРИНА АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 492,00 UAH (0.05%)
ЯКОВЛЕВА ВІРА ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 619,00 UAH (0.03%)
ЦУКАНОВА ІРИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 619,00 UAH (0.03%)
РАДЧЕНКО ОЛЕКСАНДРА САВЕЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 619,00 UAH (0.03%)
ПОЛЬГУЄВА НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 619,00 UAH (0.03%)
МАКСИМЕНКО ЛІДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 619,00 UAH (0.03%)
БОЛГАРІНА АНТОНІНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 619,00 UAH (0.03%)
МОРОЗОВА ЗОЯ ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 619,00 UAH (0.03%)
ПОЛУПАН ОЛЕНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 746,00 UAH (0.02%)
ГОРДІЄНКО ІРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 746,00 UAH (0.02%)
ЛОБОДА АНАТОЛІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
873,00 UAH (0.01%)
КУЛІЧЕНКО ОЛЕНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
873,00 UAH (0.01%)
ФУКС НІНА ПИЛИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
873,00 UAH (0.01%)
БАБАНІНА НАТАЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
873,00 UAH (0.01%)
Beneficiaries
САМОЙЛЕНКО ЛЮДМИЛА ВАСИЛІВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 97.0
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
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Related persons
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Credit history TDV "LOGISTIK FOKSTROT" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
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Sanctioned lists
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Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
2457
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TDV "LOGISTIK FOKSTROT"
Year
2024
Form of enterprise
Financial statements of microenterprises
Assets
5 710.7 thousand UAH
Liabilities
805.1 thousand UAH
Number of employees
17
Net profit
-674.8 thousand UAH
Revenue
3 733.9 thousand UAH
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Tax data: TDV "LOGISTIK FOKSTROT"
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer Date of registration
29.09.1997
Individual tax number
15542308272
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TDV "LOGISTIK FOKSTROT"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TDV "LOGISTIK FOKSTROT"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
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Real estate objects: TDV "LOGISTIK FOKSTROT"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Vehicles
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Licenses: TDV "LOGISTIK FOKSTROT"
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Information on enforcement proceedings: TDV "LOGISTIK FOKSTROT"
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