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TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "MOKVINSKA PAPEROVA FABRIKA"  USREOU 00278824

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TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "MOKVINSKA PAPEROVA FABRIKA"
  1. Express-Analysis of Counterparty Using Artificial Intelligence
  2. General information
  3. Related persons
  4. Availability of credit history in the database of the UBCH
  5. Sanctions lists of the National Security and Defense Council of Ukraine
  6. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  7. SME scoring based on the data from open sources
  8. Bankruptcy procedure
  9. Financial statements
  10. Tax data
  11. Judges
  12. Encumbrance
  13. Real estate objects
  14. Vehicles
  15. Licenses
  16. Information on enforcement proceedings
  17. Change history of registration data
  18. Other companies with the same main activity
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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.
1
Full title

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МОКВИНСЬКА ПАПЕРОВА ФАБРИКА"

 Terminated
As of 14.02.2022
USREOU
00278824
Date of registration
23.09.1997
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи у зв'язку з визнанням її банкрутом
Record date
20.02.2017
Record number
15891170018000154
Authorised person
  • ТЕПЛОВСЬКИЙ АНДРІЙ ОЛЕКСАНДРОВИЧSupervisor
  • БАРАНЧУК МИХАЙЛО АНДРІЙОВИЧRepresentative
  • БЕРЕЗОВСЬКИЙ ЮРІЙ ЛЕОНІДОВИЧRepresentative
  • РИБАРУК ПАВЛО АНАТОЛІЙОВИЧRepresentative
  • ТЕПЛОВСЬКИЙ АНДРІЙ ОЛЕКСАНДРОВИЧRepresentative
All authorised person
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
2 009 375,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПАПІРІНВЕСТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 2 008 970,26 UAH  (99.98%)
СЕНЮК ПЕТРО ЄВСТАФІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 67,94 UAH  (0%)
КЛИЧКОВ СЕРГІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 31,76 UAH  (0%)
КАРПИНСЬКИЙ МСТИСЛАВ ГОРДІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 28,23 UAH  (0%)
ХИЛЮК ГАННА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 28,23 UAH  (0%)
СИЧИК ВАЛЕНТИНА ВІТАЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 24,64 UAH  (0%)
ПИЛИПАКА АНДРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 21,12 UAH  (0%)
ЛАЗУТЧИК ВІРА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 21,12 UAH  (0%)
ЛАЗУТЧИК МИХАЙЛО ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 21,12 UAH  (0%)
РУДІОН ВОЛОДИМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 21,12 UAH  (0%)
КЛИЧКОВА ВАСИЛИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 17,58 UAH  (0%)
ХИЛЮК ЛІДІЯ КОСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 17,58 UAH  (0%)
ТРОФИМОВА ТЕТЯНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 17,58 UAH  (0%)
ГОРБАТЮК ВОЛОДИМИР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 17,58 UAH  (0%)
ГАЛАЙЧУК ЄВГЕНІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 14,07 UAH  (0%)
ОКЕРЕШКО АНДРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 14,07 UAH  (0%)
СИРОТЮК ГАННА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 10,59 UAH  (0%)
КОНДРАТЮК ОЛЕКСАНДР МИКИТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 10,59 UAH  (0%)
РИБАЛЬЧЕНКО ВІКТОР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 9,38 UAH  (0%)
ЛЕМЕХ ІРИНА НИЧИПОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 3,48 UAH  (0%)
КОЖАРКО МИКОЛА ЮХИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 3,48 UAH  (0%)
ЯРМОЛЬЧУК ВАЛЕРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 3,48 UAH  (0%)
All founders
Activities
Code KVED 17.12 Виробництво паперу та картону
Basic
46.49 Оптова торгівля іншими товарами господарського призначення
47.61 Роздрібна торгівля книгами в спеціалізованих магазинах
47.62 Роздрібна торгівля газетами та канцелярськими товарами в спеціалізованих магазинах
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
More details
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Related persons

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Credit history TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "MOKVINSKA PAPEROVA 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.
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

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

7

Bankruptcy procedure

 There is no information about bankruptcy.
8

Financial statements: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "MOKVINSKA PAPEROVA FABRIKA" 

 There are no financial statements.
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Tax data: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "MOKVINSKA PAPEROVA FABRIKA"

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
30.09.1997
Date of cancellation of VAT payer registration
09.12.2016
Individual tax number
2788217014
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
Missing
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Missing
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Judges: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "MOKVINSKA PAPEROVA FABRIKA" 

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "MOKVINSKA PAPEROVA 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.
12

Real estate objects: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "MOKVINSKA PAPEROVA 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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Vehicles

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Licenses: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "MOKVINSKA PAPEROVA FABRIKA" 

15

Information on enforcement proceedings: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "MOKVINSKA PAPEROVA FABRIKA"

16
Change history of registration data
The change history check is available after authorization.
It contains a chronological overview of changes in official information about the company or individual entrepreneur, including:
  • name,
  • location,
  • types of activity (KVED),
  • registration status, etc.
Verify firm/self-employed
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