VYROBNYCHO-KOMERTSIYNA FIRMA RYBNYY DIM U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU

30587708

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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 30.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 30.06.2026)

ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА РИБНИЙ ДІМ У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ

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Legal entity's status
(as of 30.06.2026)

Registered, invalid state registration certificate

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Статус з ЄДР

Registered, invalid state registration certificate

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USREOU code

30587708

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Registration date

15.09.1999 (26 years 9 months)

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Authorised person

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Type of business entity

LIMITED LIABILITY COMPANY

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Contacts

Location of the legal entity:

65000, Одеська обл., місто Одеса, ВУЛИЦЯ **-А ПЕРЕСИПСЬКА, будинок **

Participants and beneficiaries 30587708

Date of update 30.06.2026

Current data only in paid tariffs

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

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 01.07.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 305877015462

Date of cancellation of VAT payer registration: 19.12.2005

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 21.04.2019)

Not registered with control authorities

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

Юридичний департамент Одеської 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: 20.09.1999

ДПI У СУВОРОВСЬКОМУ Р-НI М.ОДЕСИ ГУ МIНДОХОДIВ В ОДЕС

ID code of body: 38723561

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

Date of registration: 30.06.2000

Registration number: 3913

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
11.11.2112	Change of the legal entity name		VYROBNYCHO-KOMERTSIYNA FIRMA "RYBNYY DIM" U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU
21.12.2212	Change of a type of activity		52.11.0 - retail sale in non-specialised stores with food, beverages or tobacco predominating
22.21.1211	Change of a size of the authorized capital		7,500 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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ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "РИБНИЙ ДІМ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ Information

Get legal information about the ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "РИБНИЙ ДІМ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ legal entity. Complete information about this legal entity will help heads of departments in determining whether to work with this entrepreneur. This data is stored in open government registries. This dataset 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 30587708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "РИБНИЙ ДІМ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ is located in Odesa according to our directory for the letter V, and the legal address of this legal entity is at 65000, Одеська обл., місто Одеса, ВУЛИЦЯ **-А ПЕРЕСИПСЬКА, будинок **. Furthermore, our system can reveal even more in-depth records.

Who are the owners and beneficiaries of ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "РИБНИЙ ДІМ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ, USREOU 30587708?

According to the latest available verification ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "РИБНИЙ ДІМ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ, LLC has the following structure:

Authorised person — ;
Ultimate beneficial owner (controller) — ;
Founders/shareholders — "дані не вказано".

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 ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "РИБНИЙ ДІМ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ?

The Unified Register of Court Decisions contains 0 documents where ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "РИБНИЙ ДІМ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ (30587708) is mentioned.

How to identify the corporate connections of ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "РИБНИЙ ДІМ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ?

YouControl provides access to a visual map of ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "РИБНИЙ ДІМ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ 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 ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "РИБНИЙ ДІМ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ with similar companies?

YouControl allows you to review ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "РИБНИЙ ДІМ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ 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 ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "РИБНИЙ ДІМ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ LLC is compared to its competitors.

How to review the ownership structure of ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "РИБНИЙ ДІМ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ and changes in founders over recent years?

YouControl displays the history of registration changes for ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "РИБНИЙ ДІМ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ, including changes in owners, share capital, management, legal address, and other details.

For ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "РИБНИЙ ДІМ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ, 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 ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "РИБНИЙ ДІМ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ?

YouControl allows you to view all authorised persons, founders, and managers of ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "РИБНИЙ ДІМ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ, 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.

ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "РИБНИЙ ДІМ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.

The shareholders of ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "РИБНИЙ ДІМ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ include its , as well as "дані не вказано". With the full version of our website you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter V in our catalog.