Company business reputation file
General characteristics from open sources
legal entity
TOV "PP "FOLIO PLYUS" USREOU 30510263
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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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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПОЛІГРАФІЧНЕ ПІДПРИЄМСТВО "ФОЛІО ПЛЮС"
Registered Current as of 24.12.2025.
Last updated on 14.11.2025
USREOU
30510263
Date of registration
30.07.1999
Authorised person
-
ЧЕРНЯКОВА ТЕТЯНА ПАВЛІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
64 145 000,00
ЗОТОВА НАТАЛІЯ
Country of citizenship: Ізраїль
The amount of the contribution to the statutory fund:
17 190 860,00 UAH (26.8%)
БАЛАН ДМИТРО АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15 651 380,00 UAH (24.4%)
ГЕКТІН ОЛЕКСАНДР ВУЛЬФОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15 651 380,00 UAH (24.4%)
ЧОРНОМОРДІК ОЛЕКСАНДЕР
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15 651 380,00 UAH (24.4%)
Beneficiaries
ЗОТОВА НАТАЛІЯ
Beneficiarys country of nationality: Ізраїль
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 26.80
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 TOV "PP "FOLIO PLYUS" 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
2467
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV "PP "FOLIO PLYUS"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
281 084 thousand UAH
Liabilities
111 180 thousand UAH
Number of employees
146
Net profit
43 875 thousand UAH
Revenue
293 502 thousand UAH
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Tax data: TOV "PP "FOLIO PLYUS"
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
07.09.1999
Individual tax number
305102620383
High level of voluntary compliance with tax legislation
Accounting region
ГУ ДПС у Харківській області
Taxation system
Юридичні особи загальної системи оподаткування
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: TOV "PP "FOLIO PLYUS"
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: TOV "PP "FOLIO PLYUS"
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Encumbrances of movable property: TOV "PP "FOLIO PLYUS"
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: TOV "PP "FOLIO PLYUS"
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: TOV "PP "FOLIO PLYUS"
Verify firm/self-employed
Other companies with the same main activity
