ПП "ВПКФ "РЕАКОМ"

32564310

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 13.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 13.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ВИРОБНИЧА ПЕРЕРОБНА КОМЕРЦІЙНА ФІРМА РЕАКОМ

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Legal entity's status
(as of 13.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

32564310

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Registration date

28.07.2003 (22 years 11 months)

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Authorised person

МАРТИРОСЯН ВАЛЕНТИН ЄВГЕНОВИЧ kerivnyk z 27.11.2012 (zhidno statutu)
МАРТИРОСЯН ВАЛЕНТИН ЄВГЕНОВИЧ pidpysant z 27.11.2012 (zhidno statutu)

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The size of the authorized capital

100.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту (основний)

Total for this NACE code: 29 014

Other:

46.75 Оптова торгівля хімічними продуктами
33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення

Contacts

Location of the legal entity:

61054, Харківська обл., місто Харків, ВУЛИЦЯ БОБРУЙСЬКА, будинок **, офіс **

Phone number:

3644810

Date of update 27.04.2019

Participants and beneficiaries 32564310

Date of update 13.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

МАРТИРОСЯН ВАЛЕНТИН ЄВГЕНОВИЧ

Founder address: 79053, Львівська обл., місто Львів, Франківський район, ВУЛИЦЯ НАУКОВА, будинок 12, квартира 21

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 14.07.2026)

No registration in the Register of non-profit institutions and organizations

Canceled VAT certificate

Taxpayer identification number (cancelled): 325643120341

Date of cancellation of VAT payer registration: 30.08.2013

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 21.04.2019)

Registered with control authorities as such on which the usr contains a record on data confirmation failure

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстрації Харківської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 28.07.2003

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ХАРКIВСЬКIЙ ОБЛАСТI,КИЇВСЬКЕ УПРАВЛIННЯ,КИЇВСЬКА ДПI(МОСКОВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 39599198

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 04.08.2003

Registration number: 186

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ХАРКIВСЬКIЙ ОБЛАСТI,КИЇВСЬКЕ УПРАВЛIННЯ,КИЇВСЬКА ДПI(МОСКОВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 39599198

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 04.08.2003

Registration number: 6477

Finance

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Financial indicators, thousand UAH

Indicators	2007	2008	2009	2010	2011
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 4 of documents

Date of update 13.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
01.02.2019	Court ruling	Economic	79590287	925/1342/14
01.02.2019	Court ruling	Economic	79589092	925/1342/14
04.01.2019	Court ruling	Economic	79010157	925/1342/14
04.01.2019	Court ruling	Economic	79010020	925/1342/14
16.11.2018	Court ruling	Economic	77881934	925/1342/14
22.10.2018	Court ruling	Economic	77593545	925/1342/14
22.10.2018	Court ruling	Economic	77593539	925/1342/14
09.10.2018	Court ruling	Economic	77011948	925/1342/14
30.08.2018	Court ruling	Economic	76184388	925/1342/14
30.08.2018	Court ruling	Economic	76184415	925/1342/14

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
11.11.1221	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "VYROBNYCHA PEREROBNA KOMERTSIYNA FIRMA "REAKOM" ( PP "VPKF "REAKOM")
11.12.2122	Change of a type of activity		46.19 - agents involved in the sale of a variety of goods
21.21.2221	Change of a size of the authorized capital		100 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"ВИРОБНИЧА ПЕРЕРОБНА КОМЕРЦІЙНА ФІРМА "РЕАКОМ" Information

Get key facts about the "ВИРОБНИЧА ПЕРЕРОБНА КОМЕРЦІЙНА ФІРМА "РЕАКОМ" legal entity. Legal information about this legal entity will help deputy directors in making decisions about whether to work with this contractor. This profile can be found in an open registry. 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 32564310. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ВИРОБНИЧА ПЕРЕРОБНА КОМЕРЦІЙНА ФІРМА "РЕАКОМ" is located in Kharkiv according to our catalog for the letter P, and the legal address of this legal entity is at 61054, Харківська обл., місто Харків, ВУЛИЦЯ БОБРУЙСЬКА, будинок **, офіс **. Furthermore, our service can find even more in-depth records.

Who are the owners and beneficiaries of "ВИРОБНИЧА ПЕРЕРОБНА КОМЕРЦІЙНА ФІРМА "РЕАКОМ", USREOU 32564310?

According to the latest available verification "ВИРОБНИЧА ПЕРЕРОБНА КОМЕРЦІЙНА ФІРМА "РЕАКОМ", LLC has the following structure:

Authorised person — Мартиросян Валентин Євгенович, Мартиросян Валентин Євгенович;
Ultimate beneficial owner (controller) — Мартиросян Валентин Євгенович, Мартиросян Валентин Євгенович;
Founders/shareholders — Мартиросян Валентин Євгенович.

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 "ВИРОБНИЧА ПЕРЕРОБНА КОМЕРЦІЙНА ФІРМА "РЕАКОМ"?

The Unified Register of Court Decisions contains 4 documents where "ВИРОБНИЧА ПЕРЕРОБНА КОМЕРЦІЙНА ФІРМА "РЕАКОМ" (32564310) is mentioned.

How to identify the corporate connections of "ВИРОБНИЧА ПЕРЕРОБНА КОМЕРЦІЙНА ФІРМА "РЕАКОМ"?

YouControl provides access to a visual map of "ВИРОБНИЧА ПЕРЕРОБНА КОМЕРЦІЙНА ФІРМА "РЕАКОМ" 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 "ВИРОБНИЧА ПЕРЕРОБНА КОМЕРЦІЙНА ФІРМА "РЕАКОМ" with similar companies?

YouControl allows you to review "ВИРОБНИЧА ПЕРЕРОБНА КОМЕРЦІЙНА ФІРМА "РЕАКОМ" primary business activity — code 46.19 Agents involved in the sale of a variety of goods — 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 "ВИРОБНИЧА ПЕРЕРОБНА КОМЕРЦІЙНА ФІРМА "РЕАКОМ" LLC is compared to its competitors.

How to review the ownership structure of "ВИРОБНИЧА ПЕРЕРОБНА КОМЕРЦІЙНА ФІРМА "РЕАКОМ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ВИРОБНИЧА ПЕРЕРОБНА КОМЕРЦІЙНА ФІРМА "РЕАКОМ", including changes in owners, share capital, management, legal address, and other details.

For "ВИРОБНИЧА ПЕРЕРОБНА КОМЕРЦІЙНА ФІРМА "РЕАКОМ", 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 "ВИРОБНИЧА ПЕРЕРОБНА КОМЕРЦІЙНА ФІРМА "РЕАКОМ"?

YouControl allows you to view all authorised persons, founders, and managers of "ВИРОБНИЧА ПЕРЕРОБНА КОМЕРЦІЙНА ФІРМА "РЕАКОМ", 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.

"ВИРОБНИЧА ПЕРЕРОБНА КОМЕРЦІЙНА ФІРМА "РЕАКОМ" Data

Our database contains information about founders and those with signing rights, 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 catalog.

The shareholders of "ВИРОБНИЧА ПЕРЕРОБНА КОМЕРЦІЙНА ФІРМА "РЕАКОМ" include its Мартиросян Валентин Євгенович, Мартиросян Валентин Євгенович, as well as Мартиросян Валентин Євгенович. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kharkiv or under the letter P in our catalog.