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TOV RYF

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You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 22.10.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.10.2021)
RIF LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РИФ"
Legal entity's status
(as of 22.10.2021)
Not in the process of dissolution
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USREOU code
20493364
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Registration date
10.01.2001 (20 years 9 months)
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The size of the authorized capital
15 618 604.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
03.11 Marine fishing
Other:
  • 10.20 Processing and preserving of fish, crustaceans and molluscs
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 77.34 Rental and leasing of water transport equipment
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.22 Service activities incidental to water transportation
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Location of the legal entity: 71112, Zaporizka obl., misto Berdiansk, VULYTSIA PORTOVA, budynok 3D
E-mail: OFFICE.RIF.LMT@GMAIL.COM
Date of update 10.08.2021
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: +380676139122
Date of update 10.08.2021
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.

Participants and beneficiaries 20493364

Date of update 22.10.2021
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
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MATVIEIEV ROMAN SERHIYOVYCH

Founder address: Ukrayina, 71100, Zaporizka obl., misto Berdiansk, KHALTURINA, budynok 21 B, kvartyra 22

Amount of contribution to authorized capital: 15 618 604.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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
Sign of profitability
(as of 23.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 204933608220

Date of cancellation of VAT payer registration: 22.11.2011

Reason of cancellation: Volumes of supplies to VAT payers < 50%

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.09.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Berdianska rayonna derzhavna administratsiia Zaporizkoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 05.05.1994

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, BERDIANSKE UPRAVLINNIA, BERDIANSKA DPI (M.BERDIANSK)

ID code of body: 43143945

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 14.08.1993

Registration number: 793

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, BERDIANSKE UPRAVLINNIA, BERDIANSKA DPI (M.BERDIANSK)

ID code of body: 43143945

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 27.12.1993

Registration number: 08060359/08063

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

Court Register — 25 of documents

Date of update 22.10.2021
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 legal proceedings Decision No. Case No.
07.10.2021 Court decree Economic 100269259 "908/936/15-г (908/2484/21)"
30.09.2021 Court decree Economic 100107311 908/936/15-г
27.09.2021 Court decree Economic 99887636 908/936/15-г
20.09.2021 Court decree Economic 99712453 908/936/15-г
13.09.2021 Court decree Economic 99542528 "908/936/15-г (908/2484/21)"
06.09.2021 Court decree Economic 99421993 "908/936/15-г (908/2484/21)"
20.07.2021 Decree Economic 99274862 908/1372/20
01.07.2021 Court decree Economic 98138785 908/936/15-г
14.06.2021 Court decree Economic 97620452 908/936/15-г
02.06.2021 Court decree Economic 97348969 908/936/15-г

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
14.04.1998 Change of a type of activity 51510 - TRANSPORTNO - EKSPEDYTSIYNI POSLUHY BEZ ROBIT I POSLUH, SHCHO VYKONUIUTSIA NA ZAMOVLENNIA NASELENNIA
14.04.1998 Change of a size of the authorized capital 50 UAH
14.04.1998 Change the address ZAPORIZKA OBL., M.BERDIANSK VUL. KHALTURINA BUD. 3
Phone: 2-32-21
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Company Information "РИФ"

Get legal information about the "РИФ" firm. A complete profile about this firm will help owners in making decisions about whether to work with this counterparty. This profile can be found in an open registry. This information can be accessed based on the tax number for the firm with registration number 20493364. 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 business is located. For instance, "РИФ" is located in Berdiansk according to our catalog for the letter R, and the legal address of this firm is at 71112, Запорізька обл., місто Бердянськ, ВУЛИЦЯ ПОРТОВА, будинок 3Д. Furthermore, our service can reveal even more in-depth records.

Company Data "РИФ"

Our database contains information about owners 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 in our database. The shareholders of "РИФ" include its Івановський Олександр Альбертович, as well as Матвєєв Роман Сергійович. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Berdiansk or under the letter R in our catalog.