Company business reputation file
General characteristics from open sources
legal entity
TOV "GRAFIKA LTD" USREOU 43661006
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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 ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРАФІКА ЛТД"
Registered Current as of 24.12.2025.
Last updated on 23.04.2025
USREOU
43661006
Date of registration
12.06.2020
Authorised person
-
МІЩАН ТЕТЯНА ОЛЕКСАНДРІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
500 000,00
МІЩАН ТЕТЯНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250 000,00 UAH (50%)
СІНЕНКО ІГОР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
125 000,00 UAH (25%)
ШВЕЦЬ АЛІНА ГЕННАДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
125 000,00 UAH (25%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК - МІЩАН ТЕТЯНА ОЛЕКСАНДРІВНА, ГРОМАДЯНКА УКРАЇНИ, 02.05.1979 Р.Н., АДРЕСА ПРОЖИВАННЯ - 25019, КІРОВОГРАДСЬКА ОБЛАСТЬ, МІСТО КРОПИВНИЦЬКИЙ, ВУЛИЦЯ ЛІНІЯ 10А, БУДИНОК 61, КВАРТИРА 36 ПРЯМИЙ ХАРАКТЕР БЕНЕФІЦІАРНОГО ВОЛОДІННЯ, ЧАСТКА - 50%.
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК - СІНЕНКО ІГОР МИХАЙЛОВИЧ, ГРОМАДЯНИН УКРАЇНИ, 27.01.1976 Р.Н., АДРЕСА ПРОЖИВАННЯ - 25015, КІРОВОГРАДСЬКА ОБЛАСТЬ, МІСТО КРОПИВНИЦЬКИЙ, ВУЛИЦЯ ХАРКІВСЬКА, БУДИНОК 52А, ПРЯМИЙ ХАРАКТЕР БЕНЕФІЦІАРНОГО ВОЛОДІННЯ, ЧАСТКА - 25%.
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК - ШВЕЦЬ АЛІНА ГЕННАДІЇВНА, ГРОМАДЯНКА УКРАЇНИ, 13.02.1994 Р.Н., АДРЕСА ПРОЖИВАННЯ - 25018, КІРОВОГРАДСЬКА ОБЛАСТЬ, МІСТО КРОПИВНИЦЬКИЙ, ВУЛИЦЯ СКУЛЬСЬКОГО, БУДИНОК 23, ПРЯМИЙ ХАРАКТЕР БЕНЕФІЦІАРНОГО ВОЛОДІННЯ, ЧАСТКА - 25%.
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 "GRAFIKA LTD" 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
1647
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV "GRAFIKA LTD"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
373.7 thousand UAH
Liabilities
155 thousand UAH
Number of employees
1
Net profit
-
Revenue
-
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Tax data: TOV "GRAFIKA LTD"
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
01.07.2020
Individual tax number
436610011230
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 "GRAFIKA LTD"
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 "GRAFIKA LTD"
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Encumbrances of movable property: TOV "GRAFIKA LTD"
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 "GRAFIKA LTD"
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 "GRAFIKA LTD"
Verify firm/self-employed
Other companies with the same main activity
