Company business reputation file
General characteristics from open sources
legal entity
TOV "PULS LODGISTIK" USREOU 44792308
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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
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 "ПУЛЬС ЛОДЖИСТИК"
Registered Current as of 16.12.2025.
Last updated on 24.04.2025
USREOU
44792308
Date of registration
26.04.2022
Authorised person
-
ЄВТУШЕНКО СЕРГІЙ МИКОЛАЙОВИЧSupervisor
Founders
600 000 000,00
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "ТОЛЕДО ІНВЕСТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
201 600 000,00 UAH (33.6%)
Сташків Юрій Михайлович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
124 806 000,00 UAH (20.8%)
СІТЕНКО ДЕНИС ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
77 815 344,00 UAH (12.97%)
СІТЕНКО ТАРАС ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
77 815 344,00 UAH (12.97%)
ФЕДОРОВ ВІТАЛІЙ КОСТЯНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
68 682 000,00 UAH (11.45%)
БЕРДИКОВ ОЛЕГ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21 090 000,00 UAH (3.52%)
АРСЬОНОВА СВІТЛАНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18 360 000,00 UAH (3.06%)
БІЛОЗЬОРОВ ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 852 592,00 UAH (0.48%)
ЧУРСІН ВЛАДИСЛАВ СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 658 000,00 UAH (0.44%)
ВІННІК АНАТОЛІЙ ЗАХАРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 287 440,00 UAH (0.38%)
БУЄВСЬКИЙ ВІКТОР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 033 280,00 UAH (0.34%)
Beneficiaries
СІТЕНКО ДЕНИС ОЛЕКСАНДРОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
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 "PULS LODGISTIK" 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
5
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
1917
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV "PULS LODGISTIK"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
676 139 thousand UAH
Liabilities
42 721 thousand UAH
Number of employees
985
Net profit
24 322.3 thousand UAH
Revenue
569 142 thousand UAH
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Tax data: TOV "PULS LODGISTIK"
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. Not a VAT payer
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: TOV "PULS LODGISTIK"
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 "PULS LODGISTIK"
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 "PULS LODGISTIK"
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 "PULS LODGISTIK"
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Information on enforcement proceedings: TOV "PULS LODGISTIK"
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