Company business reputation file
General characteristics from open sources
legal entity
TOV "ESESEY LOGISTIKS YUEY" USREOU 38549387
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕСЕСЕЙ ЛОГІСТИКС ЮЕЙ"
Registered Current as of 26.12.2025.
Last updated on 13.11.2025
USREOU
38549387
Date of registration
28.03.2013
Authorised person
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МАЩЕНКО КИРИЛО ВОЛОДИМИРОВИЧSupervisor
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КАФТАН ЄВГЕН АНАТОЛІЙОВИЧRepresentative
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ПІТЕЛЬ ОКСАНА МИХАЙЛІВНАRepresentative
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ТОМСОН ПІТЕР МІТЧЕЛRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
9 040 725,80
КОМПАНІЯ "АНСІЛ СЕК'ЮРІТІЗ КАМПАНІ"
Country of citizenship: Кайманові Острови
The amount of the contribution to the statutory fund:
9 040 725,80 UAH (100%)
Beneficiaries
КОМПАНІЯ 'АНСІЛ СЕК'ЮРІТІЗ КАМПАНІ'
Beneficiarys country of nationality: Швейцарія
Type of beneficial ownership: Непрямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 100.00
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 TOV "ESESEY LOGISTIKS YUEY" 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
1977
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "ESESEY LOGISTIKS YUEY"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
74 063 thousand UAH
Liabilities
79 370.8 thousand UAH
Number of employees
12
Net profit
2 134 thousand UAH
Revenue
56 435.9 thousand UAH
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Tax data: TOV "ESESEY LOGISTIKS YUEY"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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
20.09.2013
Individual tax number
385493815032
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: TOV "ESESEY LOGISTIKS YUEY"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: TOV "ESESEY LOGISTIKS YUEY"
12
Encumbrances of movable property: TOV "ESESEY LOGISTIKS YUEY"
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: TOV "ESESEY LOGISTIKS YUEY"
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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Licenses: TOV "ESESEY LOGISTIKS YUEY"
Verify firm/self-employed
Other companies with the same main activity
