ТОВ "РЕКСФОРД ГРУП"

44973708

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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 20.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 20.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РЕКСФОРД ГРУП

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Legal entity's status
(as of 20.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

44973708

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Registration date

18.11.2022 (3 years 7 months)

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Authorised person

КВАРЦХАВА АКАКІ kerivnyk

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The size of the authorized capital

500 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 135 388

Other:

46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
52.24 Транспортне оброблення вантажів
45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів

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Contacts

Location of the legal entity:

Україна, **3, місто Київ, б.Лесі Українки, будинок **

Participants and beneficiaries 44973708

Date of update 20.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS; DIRECTOR

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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

КВАРЦХАВА АКАКІ

Founder address: Грузія, МІСТО ЗУГДІДІ, ВУЛ. Б. ПАІЧАДЗЕ, БУД. 21

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

КВАРЦХАВА АКАКІ
Грузія, МІСТО ЗУГДІДІ, ВУЛ. Б. ПАІЧАДЗЕ, БУД. 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 21.06.2026)

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

(as of 16.06.2026)

Valid VAT certificate

Taxpayer identification number: 449737026596

Registration Date: 01.12.2022

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

Солом'янська районна в місті Києві державна адміністрація

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: 21.11.2022

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 21.11.2022

Registration number: 265922213422

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.11.2022

Registration number: 10000002414087

Finance

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Financial indicators, thousand UAH

Indicators	2022	2023	2024
Assets	—	XXXXX	XXXXX
Liabilities	—	XXXXX	XXXXX
Revenue	—	—	XXXXX

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Court Register — 8 of documents

Date of update 20.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
13.04.2026	Court ruling	Criminal	135635914	369/5742/26
03.04.2025	Decision	Administrative	126339926	320/15258/25
01.04.2025	Court ruling	Administrative	126301073	320/15258/25
10.12.2024	Court ruling	Criminal	123931646	757/55969/24-к
10.12.2024	Court ruling	Criminal	123931645	757/55978/24-к
09.12.2024	Court ruling	Criminal	123645171	757/53365/24-к
09.12.2024	Court ruling	Criminal	123748776	757/54851/24-к
07.10.2024	Court ruling	Criminal	122566990	757/45080/24-к
26.11.2014	Court ruling	Civil	41744674	333/7458/13-ц

YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
21.21.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REKSFORD HRUP" ( TOV "REKSFORD HRUP")
11.21.1112	Change of a size of the authorized capital		500,000 UAH
22.22.1221	Change the address		Ukrayina, 3, misto Kyyiv, b.Lesi Ukrayinky, budynok Phone: +(*)-**-- E-mail: ****.**.@**.**

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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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"РЕКСФОРД ГРУП" data

Get legal information on legal entity "РЕКСФОРД ГРУП". "РЕКСФОРД ГРУП" was registered on 18.11.2022. Authorised person of legal entity is Кварцхава Акакі. The corporate seat of "РЕКСФОРД ГРУП" is Україна, **3, місто Київ, б.Лесі Українки, будинок **.

Who are the owners and beneficiaries of "РЕКСФОРД ГРУП", USREOU 44973708?

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

Authorised person — Кварцхава Акакі;
Ultimate beneficial owner (controller) — Кварцхава Акакі;
Founders/shareholders — Кварцхава Акакі .

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 "РЕКСФОРД ГРУП"?

The Unified Register of Court Decisions contains 8 documents where "РЕКСФОРД ГРУП" (44973708) is mentioned.

How to identify the corporate connections of "РЕКСФОРД ГРУП"?

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

YouControl allows you to review "РЕКСФОРД ГРУП" 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 "РЕКСФОРД ГРУП" LLC is compared to its competitors.

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

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

For "РЕКСФОРД ГРУП", 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 "РЕКСФОРД ГРУП"?

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

"РЕКСФОРД ГРУП" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "РЕКСФОРД ГРУП" is assigned EDRPOU code 44973708. The authorised capital of legal entity "РЕКСФОРД ГРУП" amounts to 500 000.00 UAH. "РЕКСФОРД ГРУП" is mentioned in 8 judicial documents. Legal entity "РЕКСФОРД ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "РЕКСФОРД ГРУП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter R.