Company business reputation file
General characteristics from open sources
legal entity
TDV "CHERNIVETSKA MEBLEVA FABRIKA" USREOU 00274424
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- 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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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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.
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Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ЧЕРНІВЕЦЬКА МЕБЛЕВА ФАБРИКА"
Registered Current as of 18.01.2026.
Last updated on 09.12.2025
USREOU
00274424
Date of registration
07.09.1994
Authorised person
-
ФЛЕКЕВЧУК КАТЕРИНА ВАСИЛІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
1 811 099,75
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕБЛІ "ТОКАБО"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 131 222,00 UAH (62.46%)
ФЛЕКЕВЧУК ВАСИЛЬ ЛАЗАРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
344 790,20 UAH (19.04%)
ФЛЕКЕВЧУК КАТЕРИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
316 163,00 UAH (17.46%)
ФЛЕКЕВЧУК АНТОН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16 328,90 UAH (0.9%)
ТЕРЛЕЦЬКИЙ ДМИТРО ГЕОГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 472,80 UAH (0.08%)
ОНУФРІЙЧУК ВАСИЛЬ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
386,65 UAH (0.02%)
БУРКОВСЬКА ГЕОРГІНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
257,70 UAH (0.01%)
ГЕОРГІЙЧУК АНАТОЛІЙ ГАВРИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
79,75 UAH (0%)
ЛУКАШЕНКО ЛЮДМИЛА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
79,75 UAH (0%)
МАРАНДЮК НАДІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
79,75 UAH (0%)
МАРАНДЮК ОЛЕГ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
79,75 UAH (0%)
МАРАНДЮК ЮРІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
79,75 UAH (0%)
МОРГУНОВА ОЛЬГА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
79,75 UAH (0%)
Beneficiaries
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ 'МЕБЛІ 'ТОКАБО'
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 68.02
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
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Related persons
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Credit history TDV "CHERNIVETSKA MEBLEVA FABRIKA" 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.
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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
2697
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "CHERNIVETSKA MEBLEVA FABRIKA"
Year
2024
Form of enterprise
Financial statements of microenterprises
Assets
11 540.5 thousand UAH
Liabilities
792.6 thousand UAH
Number of employees
2
Net profit
1 253 thousand UAH
Revenue
10 923.4 thousand UAH
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Tax data: TDV "CHERNIVETSKA MEBLEVA FABRIKA"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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 Date of registration
17.09.1997
Individual tax number
2744224129
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TDV "CHERNIVETSKA MEBLEVA FABRIKA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: TDV "CHERNIVETSKA MEBLEVA FABRIKA"
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Encumbrances of movable property: TDV "CHERNIVETSKA MEBLEVA FABRIKA"
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.
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Real estate objects: TDV "CHERNIVETSKA MEBLEVA FABRIKA"
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.
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Licenses: TDV "CHERNIVETSKA MEBLEVA FABRIKA"
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