REHEN

36518708

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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 22.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РЕГЕН

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Legal entity's status
(as of 22.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

36518708

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Registration date

15.09.2009 (16 years 10 months)

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Authorised person

КУРКУДИМ ОЛЕКСАНДР МИКОЛАЙОВИЧ kerivnyk (vidpovidno do statutu)
КУРКУДИМ ОЛЕКСАНДР МИКОЛАЙОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (VIDPOVIDNO DO STATUTU))

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The size of the authorized capital

307 460.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.49 Оптова торгівля іншими товарами господарського призначення

Total for this NACE code: 18 206

Other:

73.11 Рекламні агентства
70.22 Консультування з питань комерційної діяльності й керування
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

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Contacts

Location of the legal entity:	Україна, 2, Одеська обл., Овідіопольський р-н, селище міського типу Великодолинське, ВУЛИЦЯ ПАРКОВА, будинок
Phone number:	0503908905 0487690275 Date of update 10.06.2026 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс:	0487400795 Date of update 10.06.2026 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 36518708

Date of update 22.07.2026

Current data only in paid tariffs

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

List of legal entity founders/members

ХОДЖАОГЛУ ОРХАН

Founder address: Туреччина, 034522, ТУРЕЧЧИНА,ПРОВІНЦІЯ РІЗЕ ОКРУГ КАЛКАДЕРЕ, СЕЛИЩЕ ФИНДИКЛИТуреччина, 212121, ТУРЕЧЧИНА,ПРОВІНЦІЯ РІЗЕ ОКРУГ КАЛКАДЕРЕ, СЕЛИЩЕ ФИНДИКЛИ

Amount of contribution to authorized capital: 153 730.00 UAH

Share (%): 50%

ГРАМАДСЬКИХ МИХАЙЛО ВОЛЬДЕМАРОВИЧ

Founder address: Російська Федерація, 117556, ВАРШАВСЬКЕ ШОСЕ, 68, 3, КВ. 112, М. МОСКВА

Amount of contribution to authorized capital: 153 730.00 UAH

Share (%): 50%

КІНЦЕВИЙ БЕНЕФІЦАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ГРОМАДСЬКИХ МИХАЙЛО ВОЛЬДЕМАРОВИЧ, 4511 № , РОСІЯ, МІСТО МОСКВА, ВАРШАВСЬКЕ ШОСЕ, БУДИНОК 68, КОРПУС 3. КВАРТИРА 108

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 23.07.2026)

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

(as of 03.05.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 365187015219

Date of cancellation of VAT payer registration: 12.10.2021

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.04.2022)

Registered with public authorities for revenues and duties

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

Овідіопольська районна державна адміністрація Одеської області

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 16.09.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 16.09.2009

Registration number: 4751

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Finance

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Financial indicators, thousand UAH

Indicators	2015	2016	2017	2018	2019
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 22.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
22.03.2012		On administrative offenses	59670911	3/1521/585/12
22.03.2012		On administrative offenses	59670940	3/1521/585/12

YouControl registered legal persons/individuals change log - 21

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Date	Event	Past	Present
22.21.2212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REHEN"
11.22.2212	Change of a size of the authorized capital		307,460 UAH
11.12.2112	Change the address		Ukrayina, 2, Odeska obl., Ovidiopolskyy r-n, selyshche miskoho typu Velykodolynske, VULYTSIA PARKOVA, budynok Phone: **********, ********* Fax: *********

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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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"РЕГЕН" Information

Get a complete profile about the "РЕГЕН" legal entity. Complete information about this legal entity will assist investors in making decisions about whether to work with this contractor. This information is located in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 36518708. 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 area a given legal entity is located. For instance, "РЕГЕН" is located in according to our catalog for the letter R, and the legal address of this legal entity is at Україна, **2, Одеська обл., Овідіопольський р-н, селище міського типу Великодолинське, ВУЛИЦЯ ПАРКОВА, будинок **. Furthermore, our system can find even more in-depth information.

Who are the owners and beneficiaries of "РЕГЕН", USREOU 36518708?

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

Authorised person — Куркудим Олександр Миколайович, Куркудим Олександр Миколайович;
Ultimate beneficial owner (controller) — Куркудим Олександр Миколайович, Куркудим Олександр Миколайович;
Founders/shareholders — Ходжаоглу Орхан , Грамадських Михайло Вольдемарович, КІНЦЕВИЙ БЕНЕФІЦАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ГРОМАДСЬКИХ МИХАЙЛО ВОЛЬДЕМАРОВИЧ, 4511 № , РОСІЯ, МІСТО МОСКВА, ВАРШАВСЬКЕ ШОСЕ, БУДИНОК 68, КОРПУС 3. КВАРТИРА 108.

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 "РЕГЕН"?

The Unified Register of Court Decisions contains 1 documents where "РЕГЕН" (36518708) is mentioned.

How to identify the corporate connections of "РЕГЕН"?

YouControl provides access to a visual map of "РЕГЕН" 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 "РЕГЕН" with similar companies?

YouControl allows you to review "РЕГЕН" primary business activity — code 46.49 Wholesale of other household 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 "РЕГЕН" LLC is compared to its competitors.

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

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

For "РЕГЕН", 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 "РЕГЕН"?

YouControl allows you to view all authorised persons, founders, and managers of "РЕГЕН", 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.

"РЕГЕН" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "РЕГЕН" include its Куркудим Олександр Миколайович, Куркудим Олександр Миколайович, as well as Ходжаоглу Орхан , Грамадських Михайло Вольдемарович, КІНЦЕВИЙ БЕНЕФІЦАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ГРОМАДСЬКИХ МИХАЙЛО ВОЛЬДЕМАРОВИЧ, 4511 № , РОСІЯ, МІСТО МОСКВА, ВАРШАВСЬКЕ ШОСЕ, БУДИНОК 68, КОРПУС 3. КВАРТИРА 108. With the full version of our website you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter R in our catalog.