Company business reputation file
General characteristics from open sources
legal entity
TOV "REFREKTORI - GRUP" USREOU 31067065
Enable notifications to avoid missing important changes:
Viber
- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
!
Pay attention
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕФРЕКТОРІ- ГРУП"
Terminated As of 14.02.2022
USREOU
31067065
Date of registration
07.07.2000
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
06.04.2007
Record number
11031110002005125
Authorised person
-
МАЛИШЕВ ІГОР ПЕТРОВИЧSupervisor
-
МАЛИШЕВ ІГОР ПЕТРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
102 210,00
МАЛИШЕВ ІГОР ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
14 000,00 UAH (13.7%)
ТРОЯН ВАЛЕРІЙ ДАНИЛОВИЧ
The amount of the contribution to the statutory fund:
9 100,00 UAH (8.9%)
КОСТЕНКО ТЕТЯНА ДМИТРІВНА
The amount of the contribution to the statutory fund:
4 950,00 UAH (4.84%)
СИНЮК РАЇСА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
4 950,00 UAH (4.84%)
КУЛАКОВА ІННА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
4 950,00 UAH (4.84%)
ВОВНЯНКО АНДРІЙ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
4 400,00 UAH (4.3%)
ГУРСЬКИЙ ВАЛЕРІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
4 300,00 UAH (4.21%)
ДЕРЖАВІН МИХАЙЛО ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
4 300,00 UAH (4.21%)
ДЖОС ВАСИЛЬ ПИЛИПОВИЧ
The amount of the contribution to the statutory fund:
3 067,50 UAH (3%)
ФЕДОСЄЄВ ВОЛОДИМИР ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
2 975,00 UAH (2.91%)
ЄВДОКИМОВ СЕРГІЙ ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
2 937,50 UAH (2.87%)
КАЛЮЖНИЙ АНАТОЛІЙ ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
2 840,00 UAH (2.78%)
КАЛЬЧИК ІВАН ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
2 830,00 UAH (2.77%)
КАМКОВ ОЛЕКСАНДР ВІКТОРОВИЧ
The amount of the contribution to the statutory fund:
2 037,50 UAH (1.99%)
ПЕРЕПЕЛИЦЯ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
1 895,00 UAH (1.85%)
СКРИПЧЕНКО МИКОЛА ІВАНОВИЧ
The amount of the contribution to the statutory fund:
1 772,50 UAH (1.73%)
ЯЛАНСЬКИЙ СЕРГІЙ ТЕРЕНТІЙОВИЧ
The amount of the contribution to the statutory fund:
1 750,00 UAH (1.71%)
ПАНІОТОВ АНАТОЛІЙ ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
1 750,00 UAH (1.71%)
КОРОВАЙ ВОЛОДИМИР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
1 600,00 UAH (1.57%)
БУШТРУК АНАТОЛІЙ ІЛАРІОНОВИЧ
The amount of the contribution to the statutory fund:
1 580,00 UAH (1.55%)
МІЩЕРЯКОВА ЛІДІЯ ГУРІЇВНА
The amount of the contribution to the statutory fund:
1 575,00 UAH (1.54%)
ЖУК НІНА ІВАНІВНА
The amount of the contribution to the statutory fund:
1 550,00 UAH (1.52%)
НІКОЛЕНКО НАТАЛІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
1 530,00 UAH (1.5%)
КАБАШНИЙ МИКОЛА ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
1 530,00 UAH (1.5%)
КУЗНЄЦОВА ВАЛЕНТИНА ГЕОРГІЇВНА
The amount of the contribution to the statutory fund:
1 530,00 UAH (1.5%)
БІЛОКРИС ГАЛІНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
1 525,00 UAH (1.49%)
КОВАЛЕНКО ВІКТОР АНДРІЙОВИЧ
The amount of the contribution to the statutory fund:
1 425,00 UAH (1.39%)
ПОЛЯКОВ ВІКТОР МІФОДІЙОВИЧ
The amount of the contribution to the statutory fund:
1 250,00 UAH (1.22%)
НАСОНОВА СВІТЛАНА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
1 240,00 UAH (1.21%)
СЛЕСЬ НІНА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
1 240,00 UAH (1.21%)
ДАНІЛЕВСЬКИЙ ДМИТРО ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
1 175,00 UAH (1.15%)
КОКОРКІН МИКОЛА ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
1 092,50 UAH (1.07%)
ГЕРМАН ВАЛЕНТИНА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
1 060,00 UAH (1.04%)
ЯРОШЕНКО МИХАЙЛО ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
965,00 UAH (0.94%)
ГРЕБЕНЮК ГРИГОРІЙ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
892,50 UAH (0.87%)
ЮРЧАК ІГОР МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
890,00 UAH (0.87%)
ЗЛАТЄВА ТАЇСА ІВАНІВНА
The amount of the contribution to the statutory fund:
890,00 UAH (0.87%)
БЕРЕЗОВСЬКИЙ ВІКТОР ТИХОНОВИЧ
The amount of the contribution to the statutory fund:
890,00 UAH (0.87%)
БОНДАР ОЛЕНА ПАВЛІВНА
The amount of the contribution to the statutory fund:
820,00 UAH (0.8%)
ОКАТЕНКО СВІТЛАНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
737,50 UAH (0.72%)
ЩЕРБАКОВ ОЛЕГ ВІКТОРОВИЧ
The amount of the contribution to the statutory fund:
417,50 UAH (0.41%)
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history TOV "REFREKTORI - GRUP" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
4
Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
1797
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "REFREKTORI - GRUP"
There are no financial statements. 9
Tax data: TOV "REFREKTORI - GRUP"
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
20.02.2001
Date of cancellation of VAT payer registration
24.05.2001
Individual tax number
310670608251
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "REFREKTORI - GRUP"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "REFREKTORI - GRUP"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
12
Real estate objects: TOV "REFREKTORI - GRUP"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
13
Vehicles
14
Licenses: TOV "REFREKTORI - GRUP"
15
Information on enforcement proceedings: TOV "REFREKTORI - GRUP"
Verify firm/self-employed
Other companies with the same main activity
