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REFAKH VE BARYSH

41770564

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Profile
Date of update 17.05.2024
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Legal entity's full name
(as of 17.05.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО РЕФАХ ВЕ БАРИШ
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Legal entity's status
(as of 17.05.2024)
In the process of dissolution
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USREOU code
41770564
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Registration date
30.11.2017 (6 years 5 months)
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Information about legal entity’s being in the process of dissolution
02.03.2018 - В стані припинення
15561100001064555
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
02.05.2018
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Authorised person
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
46.31 Оптова торгівля фруктами й овочами (основний)

Total for this NACE code: 9 617

Active entities in Ukraine for this type of activity:

4 675 – Legal entities

4 942 – IE

Other:
  • 46.37 Оптова торгівля кавою, чаєм, какао та прянощами
  • 46.41 Оптова торгівля текстильними товарами
  • 46.42 Оптова торгівля одягом і взуттям
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 46.90 Неспеціалізована оптова торгівля
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Contacts
Location of the legal entity: 65045, Одеська обл., місто Одеса, ВУЛИЦЯ ЖУКОВСЬКОГО, будинок **, офіс **
Phone number: 0933454487
Date of update 01.10.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 41770564

Date of update 17.05.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER (OWNER), DIRECTOR
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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/members
ОРТАК МЕСУТ

Founder address: Туреччина, м. Бінгьоль, повіт Генч, селище ТарлабашиТуреччина, м. Бінгьоль, повіт Генч, селище Тарлабаши

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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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UN Security Council sanctions

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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

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 18.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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.
Register of Large Taxpayers
(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: 01.12.2017

ГОЛОВНЕ УПРАВЛІННЯ ДФС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 39398646

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

Date of registration: 30.11.2017

Registration number: 155317292325

ГОЛОВНЕ УПРАВЛІННЯ ДФС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 39398646

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

Date of registration: 30.11.2017

Registration number: 10000001071595

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.12.2017 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "REFAKH VE BARYSH"
( PP "RVB")
03.12.2017 Change of a type of activity 46.31 - wholesale of fruit and vegetables
03.12.2017 Change of a size of the authorized capital 1,000 UAH
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Company Information "РЕФАХ ВЕ БАРИШ"

Get key details about the "РЕФАХ ВЕ БАРИШ" company. Key information about this company will assist accounting departments in determining whether to work with this partner. This profile is stored in open government registries. This dataset can be accessed based on the tax number for the company with registration number 41770564. 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 company is located. For instance, "РЕФАХ ВЕ БАРИШ" is located in Odesa according to our directory for the letter R, and the legal address of this company is at 65045, Одеська обл., місто Одеса, ВУЛИЦЯ ЖУКОВСЬКОГО, будинок **, офіс **. Furthermore, our system can reveal even more in-depth records.

Company Data "РЕФАХ ВЕ БАРИШ"

Our database contains information about founders and signatories, 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 "РЕФАХ ВЕ БАРИШ" include its Ортак Месут, as well as ОРТАК МЕСУТ. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Odesa or under the letter R in our catalog.