ТОВ "РАХМАТ ГЛОБАЛ"

40044310

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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 14.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 14.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РАХМАТ ГЛОБАЛ

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Legal entity's status
(as of 14.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40044310

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Registration date

02.10.2015 (10 years 11 months)

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Authorised person

ЖУК ЛЮДМИЛА ВОЛОДИМИРІВНА 08.06.2016, kerivnyk (obmezhen ne maie)

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 137 168

Other:

45.20 Технічне обслуговування та ремонт автотранспортних засобів
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

46.31 Оптова торгівля фруктами й овочами
46.32 Оптова торгівля м'ясом і м'ясними продуктами
46.34 Оптова торгівля напоями
46.35 Оптова торгівля тютюновими виробами
46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
46.52 Оптова торгівля електронним і телекомунікаційним устаткованням, деталями до нього
46.66 Оптова торгівля іншими офісними машинами й устаткованням
46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
70.22 Консультування з питань комерційної діяльності й керування
33.20 Установлення та монтаж машин і устатковання

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Contacts

Location of the legal entity:

Україна, **3, Донецька обл., місто Маріуполь, ВУЛИЦЯ КАРПИНСЬКОГО, будинок **

Participants and beneficiaries 40044310

Date of update 14.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS

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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

ГЕТЕХАУС ЛП (GETEHOUSE LP)

Founder address: Сполучене Королівство, місто Росайт, вулиця 84, Парк РоадСполучене Королівство, місто Росайт, вулиця 12, Парк Роад

Amount of contribution to authorized capital: 990.00 UAH

Share (%): 99%

НЕМИРОВИЧ ЄВГЕН КОСТЯНТИНОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ШМІДТА, будинок 21, квартира 12

Amount of contribution to authorized capital: 10.00 UAH

Share (%): 1%

Financial scoring

Market Score

Ownership and permissions RAKHMAT HLOBAL

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 15.09.2026)

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

(as of 25.08.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 400443126550

Date of cancellation of VAT payer registration: 13.09.2017

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Юридичний департамент Маріупольської 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: 05.10.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 02.10.2015

Registration number: 265515148995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.10.2015

Registration number: 10000000485905

Court Register — 60 of documents

Date of update 14.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
28.07.2020	Court ruling	Criminal	90675225	289/665/20
04.02.2020	Court ruling	Criminal	87399565	295/15352/19
09.12.2019	Decision	Administrative	86312097	802/840/18-а
11.10.2019	Court ruling	Criminal	84918554	295/15352/19
01.10.2019	Court ruling	Criminal	84745031	295/14837/19
01.10.2019	Court ruling	Criminal	84744627	295/14838/19
13.09.2019	Decision	Administrative	84220876	160/6559/19
13.05.2019	Decision	Administrative	82462072	808/4100/16
20.02.2019	Court ruling	Criminal	80010652	761/7158/19
16.01.2019	Court ruling	Criminal	79406506	295/301/19

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
12.11.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RAKHMAT HLOBAL" ( TOV "RAKHMAT HLOBAL")
11.12.1111	Change of a size of the authorized capital		1,000 UAH
12.22.2212	Change the address		Ukrayina, 3, Donetska obl., misto Mariupol, VULYTSIA KARPYNSKOHO, budynok Phone: +***********, - E-mail: *****@.**

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"РАХМАТ ГЛОБАЛ" Information

Get a complete profile about the "РАХМАТ ГЛОБАЛ" legal entity. Key information about this legal entity will assist investors in determining whether to work with this counterparty. This profile is stored in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 40044310. 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 city a given legal entity is located. For instance, "РАХМАТ ГЛОБАЛ" is located in Mariupol according to our catalog for the letter R, and the legal address of this legal entity is at Україна, **3, Донецька обл., місто Маріуполь, ВУЛИЦЯ КАРПИНСЬКОГО, будинок **. Furthermore, our service can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "РАХМАТ ГЛОБАЛ", USREOU 40044310?

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

Authorised person — Жук Людмила Володимирівна;
Ultimate beneficial owner (controller) — Жук Людмила Володимирівна;
Founders/shareholders — ГЕТЕХАУС ЛП (GETEHOUSE LP), Немирович Євген Костянтинович.

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 "РАХМАТ ГЛОБАЛ"?

The Unified Register of Court Decisions contains 60 documents where "РАХМАТ ГЛОБАЛ" (40044310) is mentioned.

How to identify the corporate connections of "РАХМАТ ГЛОБАЛ"?

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

YouControl allows you to review "РАХМАТ ГЛОБАЛ" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "РАХМАТ ГЛОБАЛ" LLC is compared to its competitors.

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

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

For "РАХМАТ ГЛОБАЛ", 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 "РАХМАТ ГЛОБАЛ"?

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

"РАХМАТ ГЛОБАЛ" 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 catalog.

The shareholders of "РАХМАТ ГЛОБАЛ" include its Жук Людмила Володимирівна, as well as ГЕТЕХАУС ЛП (GETEHOUSE LP), Немирович Євген Костянтинович. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mariupol or under the letter R in our catalog.