ТОВ "РЕМ-7"

36717708

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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 01.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 01.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РЕМ-7

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Legal entity's status
(as of 01.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

36717708

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Registration date

10.12.2009 (16 years 6 months)

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Authorised person

ПЛАХІН БОГДАН ІГОРОВИЧ 02.03.2012, kerivnyk

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The size of the authorized capital

74 400.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.69 Оптова торгівля іншими машинами й устаткованням

Total for this NACE code: 10 801

Other:

46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
46.90 Неспеціалізована оптова торгівля

49.39 Інший пасажирський наземний транспорт, н.в.і.у.
41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:	Україна, 3, Запорізька обл., місто Енергодар, ВУЛИЦЯ КОМСОМОЛЬСЬКА, будинок
Phone number:	+380950090927 +380660754048 Date of update 30.01.2024 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:	+380613953885 Date of update 30.01.2024 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 36717708

Date of update 01.07.2026

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

ПЛАХІН БОГДАН ІГОРОВИЧ

Founder address: Україна, 71502, Запорізька обл., місто Енергодар, ПРОСПЕКТ ЕНЕРГЕТИКІВ, будинок 11, квартира 12

Amount of contribution to authorized capital: 74 400.00 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 02.07.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 367177008232

Date of cancellation of VAT payer registration: 24.05.2013

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 01.04.2022)

Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office

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

Виконавчий комітет Енергодарської 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: 11.12.2009

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ЗАПОРIЗЬКIЙ ОБЛАСТI, ЕНЕРГОДАРСЬКЕ УПРАВЛIННЯ, ЕНЕРГОДАРСЬКА ДПI (М.ЕНЕРГОДАР)

ID code of body: 39396146

Information about institutional register: Реєстр платників податків

Date of registration: 11.12.2009

Registration number: 454

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ЗАПОРIЗЬКIЙ ОБЛАСТI, ЕНЕРГОДАРСЬКЕ УПРАВЛIННЯ, ЕНЕРГОДАРСЬКА ДПI (М.ЕНЕРГОДАР)

ID code of body: 39396146

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.12.2009

Registration number: 08/28-1008

Finance

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Financial indicators, thousand UAH

Indicators	2013
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 1 of documents

Date of update 01.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
23.06.2017	Court ruling	Criminal	67336217	335/2409/16-к
06.02.2017	Court ruling	Criminal	65658782	335/2409/16-к
16.09.2016	Sentence	Criminal	62702007	335/2409/16-к
01.03.2016	Court ruling	Criminal	56294096	335/2409/16-к

YouControl registered legal persons/individuals change log - 19

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Date	Event	Past	Present
21.22.2221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REM-7" ( TOV "REM-7")
11.12.2222	Change of a type of activity		46.69 - wholesale of other machinery and equipment
12.11.1111	Change of a size of the authorized capital		74,400 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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"РЕМ-7" Information

Get complete information about the "РЕМ-7" legal entity. A complete profile about this legal entity will assist security services in determining whether to work with this business partner. This material is located in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 36717708. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "РЕМ-7" is located in OTHER SETTLEMENTS according to our catalog for the letter R, and the legal address of this legal entity is at Україна, **3, Запорізька обл., місто Енергодар, ВУЛИЦЯ КОМСОМОЛЬСЬКА, будинок **. Furthermore, our system can reveal even more in-depth records.

Who are the owners and beneficiaries of "РЕМ-7", USREOU 36717708?

According to the latest available verification "РЕМ-7", LLC has the following structure:

Authorised person — Плахін Богдан Ігорович;
Ultimate beneficial owner (controller) — Плахін Богдан Ігорович;
Founders/shareholders — Плахін Богдан Ігорович.

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 "РЕМ-7"?

The Unified Register of Court Decisions contains 1 documents where "РЕМ-7" (36717708) is mentioned.

How to identify the corporate connections of "РЕМ-7"?

YouControl provides access to a visual map of "РЕМ-7" 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 "РЕМ-7" with similar companies?

YouControl allows you to review "РЕМ-7" primary business activity — code 46.69 Wholesale of other machinery and equipment — 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 "РЕМ-7" LLC is compared to its competitors.

How to review the ownership structure of "РЕМ-7" and changes in founders over recent years?

YouControl displays the history of registration changes for "РЕМ-7", including changes in owners, share capital, management, legal address, and other details.

For "РЕМ-7", 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 "РЕМ-7"?

YouControl allows you to view all authorised persons, founders, and managers of "РЕМ-7", 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.

"РЕМ-7" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site.

The shareholders of "РЕМ-7" include its Плахін Богдан Ігорович, as well as Плахін Богдан Ігорович. With the full version of our site you can locate 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 OTHER SETTLEMENTS or under the letter R in our catalog.