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REKRUT HRUP

43207432

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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

Profile
Date of update 25.06.2024
Access to current data
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Legal entity's full name
(as of 25.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РЕКРУТ ГРУП
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Legal entity's status
(as of 25.06.2024)
Not in the process of dissolution
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USREOU code
43207432
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Registration date
04.09.2019 (4 years 9 months)
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Authorised person
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The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.32 Оптова торгівля м'ясом і м'ясними продуктами

Total for this NACE code: 5 420

Active entities in Ukraine for this type of activity:

2 904 – Legal entities

2 516 – IE

Other:
  • 46.31 Оптова торгівля фруктами й овочами
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 46.34 Оптова торгівля напоями
  • 46.37 Оптова торгівля кавою, чаєм, какао та прянощами
  • 46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
  • 47.26 Роздрібна торгівля тютюновими виробами в спеціалізованих магазинах
  • 49.41 Вантажний автомобільний транспорт
  • 52.24 Транспортне оброблення вантажів
  • 70.22 Консультування з питань комерційної діяльності й керування
All types of activities Hide
Contacts
Location of the legal entity: Україна, **6, Кіровоградська обл., місто Кропивницький, ВУЛИЦЯ СОБОРНА, будинок **, офіс **
E-mail: *********@******.****
Date of update 24.05.2021
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.
Phone number: +380937158290
Date of update 24.05.2021
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.

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Participants and beneficiaries 43207432

Date of update 25.06.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE-DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
NADZHAFZADE NIDZHAT

Founder address: AZERBAYDZHAN, AZERBAYDZHAN, MISTO BAKU, VULYTSIA RADZHABLI, BUDYNOK 1. KHARAKTER VOLODINNIA - PRIAMYY, CHASTKA - 100%

List of legal entity founders/members
НАДЖАФЗАДЕ НІДЖАТ

Founder address: Азербайджан, МІСТО БАКУ, ВУЛИЦЯ РАДЖАБЛІ, БУДИНОК 1

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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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 26.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 432074311230

Registration Date: 01.10.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 432074311230

Date of cancellation of VAT payer registration: 18.03.2021

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.11.2020)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Міська рада міста Кропивницького
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: 04.09.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ, КРОПИВНИЦЬКЕ УПРАВЛІННЯ, КРОПИВНИЦЬКА ДПІ(М.КРОПИВНИЦЬКИЙ)

ID code of body: 43142606

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

Date of registration: 04.09.2019

Registration number: 112319241860

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ, КРОПИВНИЦЬКЕ УПРАВЛІННЯ, КРОПИВНИЦЬКА ДПІ(М.КРОПИВНИЦЬКИЙ)

ID code of body: 43142606

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

Date of registration: 04.09.2019

Registration number: 10000001612893

Court Register — 11 of documents

Date of update 25.06.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
08.12.2022 Decision Administrative 107753707 340/4918/22
25.10.2022 Court decree Administrative 106929010 340/4918/22
03.11.2020 Court decree Criminal 92730998 755/382/20
26.10.2020 Court decree Criminal 92570307 760/22391/20
26.10.2020 Court decree Criminal 92423621 760/22391/20
15.10.2020 Court decree Criminal 92213617 760/21881/20
13.10.2020 Court decree Criminal 92642646 760/21885/20
12.10.2020 Court decree Criminal 92281673 760/21887/20
12.10.2020 Court decree Criminal 92281669 760/21881/20
12.10.2020 Court decree Criminal 92142430 760/21887/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
08.09.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REKRUT HRUP"
( TOV "REKRUT HRUP")
08.09.2019 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
08.09.2019 Change the address 25006, Kirovohradska obl., misto Kropyvnytskyy, Fortechnyy rayon, VULYTSIA SOBORNA, budynok **, ofis **
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"РЕКРУТ ГРУП" Information

Get complete information about the "РЕКРУТ ГРУП" legal entity. Legal information about this legal entity will assist company founders in making decisions about whether to work with this contractor. This information is stored in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 43207432. 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 city a given legal entity is located. For instance, "РЕКРУТ ГРУП" is located in Kropyvnytskyy according to our catalog for the letter R, and the legal address of this legal entity is at Україна, **6, Кіровоградська обл., місто Кропивницький, ВУЛИЦЯ СОБОРНА, будинок **, офіс **. Furthermore, our tool can reveal even more in-depth information.

"РЕКРУТ ГРУП" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "РЕКРУТ ГРУП" include its Наджафзаде Ніджат, as well as НАДЖАФЗАДЕ НІДЖАТ, НАДЖАФЗАДЕ НІДЖАТ. With the full version of our site 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kropyvnytskyy or under the letter R in our catalog.