Company business reputation file
General characteristics from open sources
legal entity
TOV "PAN LOGISTIK KORPOREYSHN" USREOU 39209230
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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 ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПАН ЛОГІСТИК КОРПОРЕЙШН"
Registered Current as of 22.12.2025.
Last updated on 29.06.2023
USREOU
39209230
Date of registration
08.05.2014
Authorised person
-
ПЕТРЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
250 000,00
ПЕТРЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
247 500,00 UAH (99%)
ПЕТРЕНКО АНАСТАСІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 500,00 UAH (1%)
Beneficiaries
ПЕТРЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧ
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 - 99.0
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
2
Related persons
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Credit history TOV "PAN LOGISTIK KORPOREYSHN" 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
1747
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV "PAN LOGISTIK KORPOREYSHN"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
11 111.3 thousand UAH
Liabilities
2 965 thousand UAH
Number of employees
1
Net profit
-2 537.5 thousand UAH
Revenue
-
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Tax data: TOV "PAN LOGISTIK KORPOREYSHN"
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 25.04.2025
VAT payer Date of registration
01.06.2014
Individual tax number
392092326502
Tax debt as of 28.01.2022
167 UAH
The state budget
167 UAH
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 "PAN LOGISTIK KORPOREYSHN"
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: TOV "PAN LOGISTIK KORPOREYSHN"
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 "PAN LOGISTIK KORPOREYSHN"
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: TOV "PAN LOGISTIK KORPOREYSHN"
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Information on enforcement proceedings: TOV "PAN LOGISTIK KORPOREYSHN"
Verify firm/self-employed
Other companies with the same main activity
