ТОВ "РЕКО"

"РЕКО" Information

Get a complete profile about the "РЕКО" legal entity. Legal information about this legal entity will assist security services in making decisions about whether to work with this business. This data can be found in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 25004708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "РЕКО" is located in Dnipro according to our catalog for the letter R, and the legal address of this legal entity is at Україна, **0, ВУЛ. НАБЕРЕЖНА ПЕРЕМОГИ, БУД. **/**, М. ДНІПРОПЕТРОВСЬК, ДНІПРОПЕТРОВСЬКА ОБЛ.. Furthermore, our tool can reveal even more in-depth information.

Who are the owners and beneficiaries of "РЕКО", USREOU 25004708? 

According to the latest available verification "РЕКО", LLC has the following structure: 

• Authorised person —  Ващенко Віталій Миколайович, Ващенко Віталій Миколайович;

• Ultimate beneficial owner (controller) —  Ващенко Віталій Миколайович, Ващенко Віталій Миколайович;

• Founders/shareholders — Ващенко Віталій Миколайович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "РЕКО"?

The Unified Register of Court Decisions contains 1 documents where "РЕКО" (25004708) is mentioned.

How to identify the corporate connections of "РЕКО"?

YouControl provides access to a visual map of  "РЕКО" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships. 

How to compare "РЕКО" with similar companies?

YouControl allows you to review "РЕКО" primary business activity — code 51.55 Event catering activities — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "РЕКО" LLC is compared to its competitors.

How to review the ownership structure of "РЕКО" and changes in founders over recent years?

YouControl displays the history of registration changes for "РЕКО", including changes in owners, share capital, management, legal address, and other details.

For "РЕКО", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time. 

How to identify affiliated individuals and companies with shared founders, such as "РЕКО"?

YouControl allows you to view all authorised persons, founders, and managers of "РЕКО", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"РЕКО" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.