Company business reputation file
General characteristics from open sources
legal entity
TOV "DERGACHIVSKA FABRIKA GOFROKARTONU" USREOU 35698868
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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
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕРГАЧІВСЬКА ФАБРИКА ГОФРОКАРТОНУ"
In a state of termination Current as of 22.12.2025.
Last updated on 05.04.2025
USREOU
35698868
Date of registration
26.02.2008
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення СР про визнання ЮО банкрутом
Record date
03.04.2025
Record number
1004561410022022407
Authorised person
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ПАРКУЛАБ ВОЛОДИМИР ГРИГОРОВИЧГолова комісії з припинення або ліквідатор
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КРАВЦОВА ЕЛЕОНОРА ВОЛОДИМИРІВНАSupervisor
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ПАРКУЛАБ ВОЛОДИМИР ГРИГОРОВИЧРозпорядник майна
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
545 000,00
КРАВЦОВА ЕЛЕОНОРА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
408 750,00 UAH (75%)
КРАВЦОВ АРТЕМІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
136 250,00 UAH (25%)
Beneficiaries
КРАВЦОВ АРТЕМІЙ АНДРІЙОВИЧ
Beneficiarys country of nationality: Україна
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 - 25.0
КРАВЦОВА ЕЛЕОНОРА ВОЛОДИМИРІВНА
Beneficiarys country of nationality: Україна
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 - 75.0
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 "DERGACHIVSKA FABRIKA GOFROKARTONU" 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
1467
Bankruptcy procedure
From 16.12.2024 Повідомлення про відкриття провадження у справі про банкрутство
Case:
922/4161/24
dated 16.12.2024
Повідомлення про визнання боржника банкрутом і відкриття ліквідаційної процедури
Case:
922/4161/24
dated 01.04.2025
8
Financial statements: TOV "DERGACHIVSKA FABRIKA GOFROKARTONU"
Year
2020
Form of enterprise
Financial statements of small enterprise
Assets
3 012 thousand UAH
Liabilities
2 736 thousand UAH
Number of employees
8
Net profit
280 thousand UAH
Revenue
6 920 thousand UAH
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Tax data: TOV "DERGACHIVSKA FABRIKA GOFROKARTONU"
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
01.11.2019
Individual tax number
356988620114
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 "DERGACHIVSKA FABRIKA GOFROKARTONU"
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: TOV "DERGACHIVSKA FABRIKA GOFROKARTONU"
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 "DERGACHIVSKA FABRIKA GOFROKARTONU"
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: TOV "DERGACHIVSKA FABRIKA GOFROKARTONU"
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Information on enforcement proceedings: TOV "DERGACHIVSKA FABRIKA GOFROKARTONU"
Verify firm/self-employed
