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RIF SICH

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Profile
Date of update 22.10.2021
Access to current data
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Legal entity's full name
(as of 22.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RIF SICH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РІФ СІЧ"
Legal entity's status
(as of 22.10.2021)
Not in the process of dissolution
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USREOU code
35450246
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Registration date
02.10.2007 (14 years)
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Authorised person
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The size of the authorized capital
1 998 870.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.30 Retail sale of automotive fuel in specialised stores
Other:
  • 42.91 Construction of water projects
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 49.41 Freight transport by road
  • 37.00 Sewerage
  • 03.22 Freshwater aquaculture
  • 01.62 Support activities for animal production
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 69002, Zaporizka obl., misto Zaporizhzhia, VULYTSIA KRYVA BUKHTA, budynok 102
Phone number: 0612872683
Date of update 19.10.2021
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.

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Participants and beneficiaries 35450246

Date of update 22.10.2021
Access to current data
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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
LEVKOVYCH ANASTASIIA VOLODYMYRIVNA

Founder address: Ukrayina, 69032, Zaporizka obl., misto Zaporizhzhia, VULYTSIA SOROK ROKIV RAD. UKRAYINY, budynok 22, kvartyra 22

Amount of contribution to authorized capital: 985 000.00 UAH

Share (%): 49,2778%

KICHAIEV SERHIY VOLODYMYROVYCH

Founder address: Ukrayina, 69002, Zaporizka obl., misto Zaporizhzhia, VULYTSIA LEPPIKA, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 985 000.00 UAH

Share (%): 49,2778%

SEMENOV IEVHENIY VOLODYMYROVYCH

Founder address: Ukrayina, 69095, Zaporizka obl., misto Zaporizhzhia, VULYTSIA PERSHOTRAVNEVA, budynok 15, kvartyra 1

Amount of contribution to authorized capital: 28 870.00 UAH

Share (%): 1,4443%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Levkovych Anastasiia Volodymyrivna
Ukrayina, 69032, Zaporizka obl., misto Zaporizhzhia, vul.Nezalezhnoyi Ukrayiny, budynok 21, kvartyra 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 49.28

Kichaiev Serhiy Volodymyrovych
Ukrayina, 69002, Zaporizka obl., misto Zaporizhzhia, vul.Dniprovska, budynok 2, kvartyra 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 49.28

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Financial scoring

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Ownership and permissions RIF SICH

Trademarks
Data is not available in registries
Vehicles
Licences
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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 23.10.2021)
Valid VAT certificate

Taxpayer identification number: 354502408309

Date of registration: 25.10.2007

Register "Find out more about your business partner"
(as of 11.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.10.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2021)
Taxpayer has outstanding taxes 39 500 UAH

State: 39 500 UAH

Local: 0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 03.10.2007

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (OLEKSANDRIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 44118663

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

Date of registration: 03.10.2007

Registration number: 7530

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (OLEKSANDRIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 44118663

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

Date of registration: 04.01.2013

Registration number: 08/01-6864

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RIF SICH

Description of lot Contracting entity Contract date Contract amount, UAH
Dyzelne palyvo; dyzelne palyvo 2064 litr
Instytut oliynykh kultur Natsionalnoyi akademiyi ahrarnykh nauk Ukrayiny 16.04.2020 31 505
Dyzelne palyvo; dyzelne palyvo 2064 litr
Instytut oliynykh kultur Natsionalnoyi akademiyi ahrarnykh nauk Ukrayiny 08.04.2020 32 768
Dyzelne palyvo; dyzelne palyvo 2064 litr
Instytut oliynykh kultur Natsionalnoyi akademiyi ahrarnykh nauk Ukrayiny 25.03.2020 36 285
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Court Register — 39 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.
20.10.2021 Court order Economic 100422840 904/6694/21
30.09.2021 Court decree Economic 100107311 908/936/15-г
27.09.2021 Court decree Economic 99887636 908/936/15-г
24.09.2021 Decision Economic 99858649 904/6694/21
20.09.2021 Court decree Economic 99712453 908/936/15-г
25.08.2021 Decision Economic 99382318 904/2881/21
09.08.2021 Decision Administrative 99004983 280/2681/21
21.07.2021 Court decree Economic 98452720 904/2881/21
20.07.2021 Окрема думка судді Economic 98606885 908/936/15-г
20.07.2021 Decree Economic 98606877 908/936/15-г

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
01.10.2007 Change the address 69098, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, VULYTSIA KRUHOVA, BUDYNOK 165
02.10.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIF SICH"
05.10.2007 Change of a type of activity 50.50.0 - retail sale of automotive fuel in specialised stores
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Company Information "РІФ СІЧ"

Get a complete profile about the "РІФ СІЧ" enterprise. Key information about this enterprise will assist finance directors in making decisions about whether to work with this entrepreneur. This profile is available in open registries. This dataset can be accessed using the tax number for the enterprise with registration number 35450246. Based on a firm’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 counterparty is located. For instance, "РІФ СІЧ" is located in Zaporizhzhia according to our directory for the letter T, and the legal address of this enterprise is at Україна, 69002, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ КРИВА БУХТА, будинок 102. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "РІФ СІЧ"

Our database contains information about owners and those with signing rights, 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 catalog. The shareholders of "РІФ СІЧ" include its Левкович Ярослав Вікторович, Левкович Ярослав Вікторович, Левкович Анастасія Володимирівна, as well as Левкович Анастасія Володимирівна, Кічаєв Сергій Володимирович, Семенов Євгеній Володимирович. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Zaporizhzhia or under the letter T in our catalog.