ПП "РІФОР"

"РІФОР" Information

Get key information about the "РІФОР" legal entity. Key information about this legal entity will help security services in determining whether to work with this contractor. This profile is stored in a government registry. This information can be accessed using the tax number for the legal entity with registration number 21028362. 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 area a given legal entity is located. For instance, "РІФОР" is located in Odesa according to our directory for the letter P, and the legal address of this legal entity is at 65020, Одеська обл., місто Одеса, ВУЛ. ЛЬВА ТОЛСТОГО, будинок **, квартира **. Furthermore, our system can find even more in-depth records.

Who are the owners and beneficiaries of "РІФОР", USREOU 21028362? 

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

• Authorised person —  Соколов Сергій Михайлович, Соколов Сергій Михайлович, Соколов Сергій Михайлович;

• Ultimate beneficial owner (controller) —  Соколов Сергій Михайлович, Соколов Сергій Михайлович, Соколов Сергій Михайлович;

• Founders/shareholders — Соколов Сергій Михайлович.

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 "РІФОР"?

The Unified Register of Court Decisions contains 0 documents where "РІФОР" (21028362) is mentioned.

How to identify the corporate connections of "РІФОР"?

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

YouControl allows you to review "РІФОР" primary business activity — code 51.39.0 Non-specialised wholesale of food, beverages and tobacco — 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 "РІФОР" LLC is compared to its competitors.

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

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

For "РІФОР", 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 "РІФОР"?

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

"РІФОР" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site.