Company business reputation file
General characteristics from open sources
legal entity
TOV "FPK "KORABEL" USREOU 32808885
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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
- 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.
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІРМОВО-ПРОМИСЛОВИЙ КОМПЛЕКС "КОРАБЕЛ"
Registered As of 14.02.2022
USREOU
32808885
Date of registration
25.02.2004
Authorised person
-
ЛОТОЦЬКА ІРИНА ВОЛОДИМИРІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
20 295,00
КЛИМЕНКО ТЕТЯНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 025,00 UAH (5.05%)
ГІРІНА НАТАЛЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 025,00 UAH (5.05%)
СУХОРУКА АНАТОЛІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 025,00 UAH (5.05%)
СТЕПНОВА ГАННА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 025,00 UAH (5.05%)
НІКЛОНСЬКА НАТАЛЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 025,00 UAH (5.05%)
ЛЕБЕДЕНКО ОЛЕГ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 025,00 UAH (5.05%)
КОВТУШЕНКО КОСТЯНТИН ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 025,00 UAH (5.05%)
КАРЬКОВА ТЕТЯНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 025,00 UAH (5.05%)
ДЕМБРОВСЬКИЙ ВОЛОДИМИР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 025,00 UAH (5.05%)
ДЕДЮХІНА НАДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 025,00 UAH (5.05%)
УСТЮЖАНІНА СВІТЛАНА ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
820,00 UAH (4.04%)
СКРИПНІЧЕНКО МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
615,00 UAH (3.03%)
ОХОТНІК ОЛЕКСАНДР ПАНТЕЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
615,00 UAH (3.03%)
ЄМЕЦЬ ОЛЕКСІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
615,00 UAH (3.03%)
ЗАБУЖКО ІРИНА ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
410,00 UAH (2.02%)
ЛЕВЧЕНКО ІРИНА ЛЮБОМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
410,00 UAH (2.02%)
ЗАРАНКІН СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
410,00 UAH (2.02%)
ДАЛЄНКІНА ОЛЕНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
205,00 UAH (1.01%)
ПАСЬКО АЛЛА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
205,00 UAH (1.01%)
ВИСОКОС ВОЛОДИМИР ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
205,00 UAH (1.01%)
ВАРФОЛОМЕЄВ ВІКТОР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
205,00 UAH (1.01%)
ОХОТНІК ОЛЬГА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
205,00 UAH (1.01%)
ПАВЛЕНКО ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
205,00 UAH (1.01%)
БУХАРОВ СЕРГІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
205,00 UAH (1.01%)
САВОХІНА ІННА ОЛЕГІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
205,00 UAH (1.01%)
НАДЄЄВ ВІКТОР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
205,00 UAH (1.01%)
БУРКОВСЬКА СВІТЛАНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
205,00 UAH (1.01%)
БРАГА ВАЛЕРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
205,00 UAH (1.01%)
БАДЕНКО ЮЛІЯ ЄВГЕНІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
205,00 UAH (1.01%)
ШАПОШНІКОВ ОЛЕГ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
205,00 UAH (1.01%)
НИКОНЕНКО ВІТАЛІНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
205,00 UAH (1.01%)
МИХАЙЛЕНКО НАТАЛЯ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
205,00 UAH (1.01%)
МІНДРА НАДІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
205,00 UAH (1.01%)
МОЙСЕЄНКО МИКОЛА МАТВІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
205,00 UAH (1.01%)
ГРІЦИН ВОЛОДИМИР ОМЕЛ'ЯНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
205,00 UAH (1.01%)
МАЦЮТА ІВАН ОПАНАСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
205,00 UAH (1.01%)
ВИСОКОС СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
205,00 UAH (1.01%)
КРУГЛОВ ВАЛЕРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
205,00 UAH (1.01%)
КОПИТІН ПЕТРО СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
205,00 UAH (1.01%)
ВОРОПАЙ ЗІНАЇДА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
205,00 UAH (1.01%)
АЛЕКСЄЄНКОВ ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
205,00 UAH (1.01%)
ГАЙДУК ЮЛІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
205,00 UAH (1.01%)
ДОБРОВОЛЬСЬКИЙ ПАВЛО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
205,00 UAH (1.01%)
ДЗИБЕНЬ ЛЮБОМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
205,00 UAH (1.01%)
ДЕРІПАСКО МАКСИМ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
205,00 UAH (1.01%)
ГОГІШВІЛІ АНДРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
205,00 UAH (1.01%)
АКІФ'ЄВ СЕРГІЙ ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
205,00 UAH (1.01%)
Beneficiaries
The reason for the absence of the beneficiary: причина відсутності: ВІДСУТНІ УЧАСНИКИ, ЯКІ ВОЛОДІЮТЬ БІЛЬШ ЯК 25 ВІДСОТКАМИ СТАТУТНОГО КАПІТАЛУ
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 "FPK "KORABEL" 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
2137
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "FPK "KORABEL"
Year
2022
Form of enterprise
Financial statements of large enterprise
Assets
43 680 thousand UAH
Liabilities
41 101 thousand UAH
Number of employees
55
Net profit
-7 221 thousand UAH
Revenue
14 202 thousand UAH
9
Tax data: TOV "FPK "KORABEL"
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 Date of registration
28.01.2005
Individual tax number
328088821034
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
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Judges: TOV "FPK "KORABEL"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "FPK "KORABEL"
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 "FPK "KORABEL"
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 "FPK "KORABEL"
15
Information on enforcement proceedings: TOV "FPK "KORABEL"
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