ПП "САНА-РЕК"

33577708

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536 factors verified

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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 08.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 08.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО САНА-РЕК

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Legal entity's status
(as of 08.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

33577708

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Registration date

07.06.2005 (21 year 1 month)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 24.03.2008

Record number: 1 266 117 0009 008646

Economic operator’s status: припинено

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Authorised person

РЕККА СЕРГІЙ БОРИСОВИЧ pidpysant
РЕККА СЕРГІЙ БОРИСОВИЧ kerivnyk
ПРИВАТНЕ ПІДПРИЄМСТВО ''КІОР holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

200.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

52.48.9 Роздрібна торгівля іншими непродовольчими товарами, н. в. і. г. (основний)

Other:

28.75.0 Виготовлення інших готових металевих виробів
51.19.0 Посередництво в торгівлі товарами широкого асортименту
51.47.9 Оптова торгівля іншими непродовольчими товарами споживчого призначення, н. в. і. г.

51.52.2 Оптова торгівля чорними та кольоровими металами в первинних формах та напівфабрикатами з них
99.00.0 Діяльність екстериторіальних організацій

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Contacts

Location of the legal entity:

83017, Донецька обл., місто Донецьк, БУЛЬВАР ШЕВЧЕНКА, будинок **

Participants and beneficiaries 33577708

Date of update 08.07.2026

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

РЕККА СЕРГІЙ БОРИСОВИЧ

Founder address: 83050, Донецька обл., місто Донецьк, Ворошиловський район, ПРОСПЕКТ ВАТУТІНА, будинок 11, квартира 11

Amount of contribution to authorized capital: 200.00 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 09.07.2026)

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

No information about the person found in the database

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

Ворошиловське районне управління юстиції у м. Донецьку

Finance

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Financial indicators, thousand UAH

Indicators	2006
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 3 of documents

Date of update 08.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
12.03.2008	Court ruling	Economic	1462901	45/209б
25.02.2008	Court ruling	Economic	1411720	45/209б
28.12.2007	Court ruling	Economic	1247977	45/209б
26.11.2007	Court order	Economic	1158257	4/334
20.11.2007		Economic	1149228	45/209б
15.11.2007	Decision	Economic	1143383	4/334
13.11.2007	Court ruling	Economic	1149198	45/209б
13.08.2007	Decision	Economic	893341	36/154

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
11.12.1111	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "SANA-REK" ( PP "SANA-REK")
22.21.1211	Change of a type of activity		52.48.9 - other retail sale of new goods in specialised stores
22.12.1211	Change of a size of the authorized capital		200 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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"САНА-РЕК" Information

Get key information about the "САНА-РЕК" legal entity. Legal information about this legal entity will assist accountants in determining whether to work with this counterparty. This material is stored in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33577708. 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, "САНА-РЕК" is located in Donetsk according to our directory for the letter P, and the legal address of this legal entity is at 83017, Донецька обл., місто Донецьк, БУЛЬВАР ШЕВЧЕНКА, будинок **. Furthermore, our system can find even more in-depth records.

Who are the owners and beneficiaries of "САНА-РЕК", USREOU 33577708?

According to the latest available verification "САНА-РЕК", LLC has the following structure:

Authorised person — Рекка Сергій Борисович, Рекка Сергій Борисович, Приватне Підприємство ''кіор;
Ultimate beneficial owner (controller) — Рекка Сергій Борисович, Рекка Сергій Борисович, Приватне Підприємство ''кіор;
Founders/shareholders — Рекка Сергій Борисович.

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 "САНА-РЕК"?

The Unified Register of Court Decisions contains 3 documents where "САНА-РЕК" (33577708) is mentioned.

How to identify the corporate connections of "САНА-РЕК"?

YouControl provides access to a visual map of "САНА-РЕК" 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 "САНА-РЕК" with similar companies?

YouControl allows you to review "САНА-РЕК" primary business activity — code 52.48.9 Other retail sale of new goods in specialised stores — 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 "САНА-РЕК" LLC is compared to its competitors.

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

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

For "САНА-РЕК", 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 "САНА-РЕК"?

YouControl allows you to view all authorised persons, founders, and managers of "САНА-РЕК", 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.

"САНА-РЕК" 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 business tax identification number in our database.

The shareholders of "САНА-РЕК" include its Рекка Сергій Борисович, Рекка Сергій Борисович, Приватне Підприємство ''кіор, as well as Рекка Сергій Борисович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Donetsk or under the letter P in our catalog.