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Registration

INTERRYBFLOT-DNIPRO

30617543

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Automatic verification of factors that may affect cooperation

Express Analysis

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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 03.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНТЕРРИБФЛОТ-ДНІПРО

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Legal entity's status
(as of 03.08.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

30617543

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Registration date

18.04.2005 (21 year 3 months)

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

Date of record: 18.04.2005

Record number: 1 230 128 0000 000493

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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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:

Україна, **0, ВУЛ. ДОВГАЛІВСЬКА, БУД. **, М. НІКОПОЛЬ, ДНІПРОПЕТРОВСЬКА ОБЛ.

Participants and beneficiaries 30617543

Date of update 03.08.2026

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 04.08.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 306175404070

Date of cancellation of VAT payer registration: 07.04.2005

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

(as of 11.04.2020)

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

Нікопольська районна державна адміністрація

Finance

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Financial indicators, thousand UAH

Indicators	2002	2003
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
22.11.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERRYBFLOT-DNIPRO"
22.11.2122	Change of a type of activity		71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
12.22.1122	Change of a size of the authorized capital		7,400 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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"ІНТЕРРИБФЛОТ-ДНІПРО" Information

Get key facts about the "ІНТЕРРИБФЛОТ-ДНІПРО" legal entity. A complete profile about this legal entity will assist managers in determining whether to work with this supplier. This information is stored in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 30617543. 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 legal entity is located. For instance, "ІНТЕРРИБФЛОТ-ДНІПРО" is located in Nikopol according to our directory for the letter I, and the legal address of this legal entity is at Україна, **0, ВУЛ. ДОВГАЛІВСЬКА, БУД. **, М. НІКОПОЛЬ, ДНІПРОПЕТРОВСЬКА ОБЛ.. Furthermore, our tool can find even more in-depth profiles.

Who are the owners and beneficiaries of "ІНТЕРРИБФЛОТ-ДНІПРО", USREOU 30617543?

According to the latest available verification "ІНТЕРРИБФЛОТ-ДНІПРО", 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 "ІНТЕРРИБФЛОТ-ДНІПРО"?

The Unified Register of Court Decisions contains 0 documents where "ІНТЕРРИБФЛОТ-ДНІПРО" (30617543) is mentioned.

How to identify the corporate connections of "ІНТЕРРИБФЛОТ-ДНІПРО"?

YouControl provides access to a visual map of "ІНТЕРРИБФЛОТ-ДНІПРО" 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 "ІНТЕРРИБФЛОТ-ДНІПРО" with similar companies?

YouControl allows you to review "ІНТЕРРИБФЛОТ-ДНІПРО" 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 "ІНТЕРРИБФЛОТ-ДНІПРО" LLC is compared to its competitors.

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

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

For "ІНТЕРРИБФЛОТ-ДНІПРО", 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 "ІНТЕРРИБФЛОТ-ДНІПРО"?

YouControl allows you to view all authorised persons, founders, and managers of "ІНТЕРРИБФЛОТ-ДНІПРО", 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.

"ІНТЕРРИБФЛОТ-ДНІПРО" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of "ІНТЕРРИБФЛОТ-ДНІПРО" include its , as well as "дані не вказано". With the full version of our service you can locate 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 Nikopol or under the letter I in our catalog.