Company business reputation file
General characteristics from open sources
legal entity
TOV "LOGOS DEVELOPMENT KIYIV" USREOU 44654356
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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
- Court subpoenas scheduled for hearing
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Trademarks
- Change history of registration data
- Other companies with the same main activity
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Express-Analysis of Counterparty Using Artificial Intelligence
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛОГОС ДЕВЕЛОПМЕНТ КИЇВ"
Registered Current as of 08.05.2026.
Last updated on 27.07.2024
USREOU
44654356
Date of registration
24.09.2021
Authorised person
-
ПИЛИПЕНКО ЮРІЙ ОЛЕКСІЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
100 000,00
ДРІК ХОЛДИНГ ЛП
Country of citizenship: Ірландія
The amount of the contribution to the statutory fund:
50 000,00 UAH (50%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛОГОС ДЕВЕЛОПМЕНТ ГРУП"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50 000,00 UAH (50%)
Beneficiaries
ДРІК ХОЛДИНГ ЛП
Beneficiarys country of nationality: Сполучене Королівство
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 - 49.5
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ 'ЛОГОС ДЕВЕЛОПМЕНТ ГРУП'
Beneficiarys country of nationality: Об'єднані Арабські Емірати
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 - 47.25
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 "LOGOS DEVELOPMENT KIYIV" 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
TOV "LOGOS DEVELOPMENT KIYIV" operates in full compliance with the legislation on protection of economic competition. There are no restrictions on participation in tenders.6
SME scoring based on the data from open sources
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Bankruptcy procedure
TOV "LOGOS DEVELOPMENT KIYIV" has no open bankruptcy cases. 8
Financial statements: TOV "LOGOS DEVELOPMENT KIYIV"
Year
2021
Form of enterprise
Financial statements of microenterprises
Assets
22.3 thousand UAH
Liabilities
-
Number of employees
1
Net profit
-27.7 thousand UAH
Revenue
-
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Tax data: TOV "LOGOS DEVELOPMENT KIYIV"
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
01.12.2021
Individual tax number
446543526507
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 07.05.2026
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Judges: TOV "LOGOS DEVELOPMENT KIYIV"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Court subpoenas scheduled for hearing
Checking of subpoenas is available after authorization.
A subpoena is an official document sent by a court to inform participants in legal proceedings (plaintiffs, defendants, third parties, witnesses, experts, specialists, interpreters) about the date, time, and location of a court hearing or other procedural action.
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Information on enforcement proceedings: TOV "LOGOS DEVELOPMENT KIYIV"
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Encumbrances of movable property: TOV "LOGOS DEVELOPMENT KIYIV"
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 "LOGOS DEVELOPMENT KIYIV"
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 "LOGOS DEVELOPMENT KIYIV"
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Trademarks: TOV "LOGOS DEVELOPMENT KIYIV"
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