ПФ "РЕММА-Л"

30295708

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 08.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 08.07.2026)

ПРИВАТНА ФІРМА РЕММА-Л

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Legal entity's status
(as of 08.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

30295708

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Registration date

03.03.1999 (27 years 4 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 14.07.2017

Record number: 1 224 172 0003 058136

Economic operator’s status: припинено

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Authorised person

РЕВА ВАЛЕНТИН ЛЕОНТІЙОВИЧ kerivnyk
РЕВА ВАЛЕНТИН ЛЕОНТІЙОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

255.00 UAH

Type of business entity

PRIVATE COMPANY

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Contacts

Location of the legal entity:

49089, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ БУДІВЕЛЬНИКІВ, будинок **-А, квартира **

Participants and beneficiaries 30295708

Date of update 08.07.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

РЕВА ВАЛЕНТИН ЛЕОНТІЙОВИЧ

Founder address: 49000, Дніпропетровська обл., місто Дніпро, Красногвардійський район

Amount of contribution to authorized capital: 255.00 UAH

Share (%): 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 09.07.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 302957004666

Date of cancellation of VAT payer registration: 16.03.2006

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.05.2019)

Dissolved

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

Департамент адміністративних послуг та дозвільних процедур Дніпровської 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: 19.03.1999

Date of de-registration: 14.07.2017

ДПI У ЧЕЧЕЛIВСЬКОМУ РАЙОНI М.ДНIПРА ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39621406

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

Date of registration: 26.03.1999

Registration number: 256;

Date of de-registration: 14.07.2017

De-registration number: 1704660200853

ДПI У ЧЕЧЕЛIВСЬКОМУ РАЙОНI М.ДНIПРА ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39621406

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

Date of registration: 03.03.1999

Registration number: 0405032709;

Date of de-registration: 14.07.2017

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
11.11.1211	Change of the legal entity name		PRYVATNA FIRMA "REMMA-L" ( PF "REMMA-L")
11.21.1122	Change of a type of activity		28.75.0 - manufacture of cutlery
22.12.1122	Change of a size of the authorized capital		255 UAH

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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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ПРИВАТНА ФІРМА "РЕММА-Л" Information

Get a complete profile about the ПРИВАТНА ФІРМА "РЕММА-Л" legal entity. Key information about this legal entity will help accountants in deciding whether to work with this partner. This material is located in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 30295708. 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, ПРИВАТНА ФІРМА "РЕММА-Л" is located in Dnipro according to our directory for the letter P, and the legal address of this legal entity is at 49089, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ БУДІВЕЛЬНИКІВ, будинок **-А, квартира **. Furthermore, our tool can find even more in-depth profiles.

Who are the owners and beneficiaries of ПРИВАТНА ФІРМА "РЕММА-Л", USREOU 30295708?

According to the latest available verification ПРИВАТНА ФІРМА "РЕММА-Л", LLC has the following structure:

Authorised person — Рева Валентин Леонтійович, Рева Валентин Леонтійович;
Ultimate beneficial owner (controller) — Рева Валентин Леонтійович, Рева Валентин Леонтійович;
Founders/shareholders — Рева Валентин Леонтійович.

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 ПРИВАТНА ФІРМА "РЕММА-Л"?

The Unified Register of Court Decisions contains 0 documents where ПРИВАТНА ФІРМА "РЕММА-Л" (30295708) is mentioned.

How to identify the corporate connections of ПРИВАТНА ФІРМА "РЕММА-Л"?

YouControl provides access to a visual map of ПРИВАТНА ФІРМА "РЕММА-Л" 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 ПРИВАТНА ФІРМА "РЕММА-Л" with similar companies?

YouControl allows you to review ПРИВАТНА ФІРМА "РЕММА-Л" primary business activity — code "дані не вказано" — 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 ПРИВАТНА ФІРМА "РЕММА-Л" LLC is compared to its competitors.

How to review the ownership structure of ПРИВАТНА ФІРМА "РЕММА-Л" and changes in founders over recent years?

YouControl displays the history of registration changes for ПРИВАТНА ФІРМА "РЕММА-Л", including changes in owners, share capital, management, legal address, and other details.

For ПРИВАТНА ФІРМА "РЕММА-Л", 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 ПРИВАТНА ФІРМА "РЕММА-Л"?

YouControl allows you to view all authorised persons, founders, and managers of ПРИВАТНА ФІРМА "РЕММА-Л", 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.

ПРИВАТНА ФІРМА "РЕММА-Л" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog.

The shareholders of ПРИВАТНА ФІРМА "РЕММА-Л" include its Рева Валентин Леонтійович, Рева Валентин Леонтійович, as well as Рева Валентин Леонтійович. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Dnipro or under the letter P in our catalog.