ЗАТ "ЄВРОФЛЕКС"

30951663

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 30.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 30.06.2026)

ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ЄВРОФЛЕКС

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Legal entity's status
(as of 30.06.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

30951663

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Registration date

14.06.2000 (26 years)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 24.10.2017

Record number: 1 360 117 0008 000804

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

ГУПАЛО ОЛЕКСАНДР АНАТОЛІЙОВИЧ kerivnyk
ГУПАЛО ОЛЕКСАНДР АНАТОЛІЙОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

92 500.00 UAH

Type of business entity

CLOSED JOINT-STOCK COMPANY

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Activities

Main:

17.21 Виробництво гофрованого паперу та картону, паперової та картонної тари

Total for this NACE code: 868

Other:

22.21 Виробництво плит, листів, труб і профілів із пластмас
46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
46.44 Оптова торгівля фарфором, скляним посудом і засобами для чищення

82.92 Пакування

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Contacts

Location of the legal entity:	Україна, **0, Київська обл., місто Славутич, ПРОМБАЗА, РБУ
Phone number:	0457922866 Date of update 18.06.2026 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс:	0457922866 Date of update 18.06.2026 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 30951663

Date of update 30.06.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

СЄРОВ АНТОН АНАТОЛІЙОВИЧ

Founder address: Україна, 01000, місто Київ, ВУЛИЦЯ БОРЩАГІВСЬКА, будинок 221, квартира 22

Amount of contribution to authorized capital: 4 625.00 UAH

Share (%): 5.0000%

БОГАДЕЛЬНА ГАННА АВЕРКІЇВНА

Founder address: Україна, 01000, місто Київ, ВУЛИЦЯ ЛОМОНОСОВА, будинок 11/2, квартира 22

Amount of contribution to authorized capital: 4 625.00 UAH

Share (%): 5.0000%

ШАПРАН ІРИНА АНАТОЛІЇВНА

Founder address: Україна, 01000, місто Київ, ВУЛИЦЯ ЛОМОНОСОВА, будинок 1, квартира 12

Amount of contribution to authorized capital: 4 625.00 UAH

Share (%): 5.0000%

ГУТНИК ВАЛЕРІЙ ЄВГЕНОВИЧ

Founder address: Україна, 04068, місто Київ, ВУЛИЦЯ ВЕРБИЦЬКОГО, будинок 1, квартира 12

Amount of contribution to authorized capital: 53 650.00 UAH

Share (%): 58.0000%

МИХАЙЛЕНКО ВАЛЕРІЙ ГЕОРГІЙОВИЧ

Founder address: Україна, 03022, місто Київ, ПРОВУЛОК ЖУКОВСЬКОГО, будинок 21/22, квартира 21

Amount of contribution to authorized capital: 6 475.00 UAH

Share (%): 7.0000%

ГУПАЛО ОЛЕКСАНДР АНАТОЛІЙОВИЧ

Founder address: Україна, 04215, місто Київ, ВУЛИЦЯ СВІТЛИЦЬКОГО, будинок 24-А, ГУРТОЖИТОК

Amount of contribution to authorized capital: 18 500.00 UAH

Share (%): 20.0000%

Всі Засновники Hide

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2013 року

Wvzqaln ubcog, BUBWCEL

Акція проста документарна іменна

Номінальна вартість: 462.50

Кількість: 21

Від загальної кількості (%): 11.2212

Asiubgg tjruh, AMJUDAK

Акція проста документарна іменна

Номінальна вартість: 462.50

Кількість: 21

Від загальної кількості (%): 12.1122

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 01.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 18.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 309516610346

Date of cancellation of VAT payer registration: 30.09.2015

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.05.2022)

Dissolved

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Славутицької міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 15.06.2000

Date of de-registration: 24.10.2017

ВIДДIЛЕННЯ У М СЛАВУТИЧI БРОВАРСЬКОЇ ОДПI ГУ ДФС У КИЇВСЬКIЙ ОБЛАСТI

ID code of body: 39463945

Information about institutional register: Реєстр платників податків

Date of registration: 26.06.2000

Registration number: 643

Date of de-registration: 24.10.2017

De-registration number: 1710340200158

ВIДДIЛЕННЯ У М СЛАВУТИЧI БРОВАРСЬКОЇ ОДПI ГУ ДФС У КИЇВСЬКIЙ ОБЛАСТI

ID code of body: 39463945

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.06.2000

Registration number: 692

Date of de-registration: 24.10.2017

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007	2008	2009	2010
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 16 of documents

Date of update 30.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
13.09.2017	Court ruling	Economic	69405488	9/14б-05/3-08
08.02.2017	Court ruling	Economic	64829803	9/14б-05/3-08
17.10.2016	Court ruling	Economic	62454909	9/14б-05/3-08
01.06.2016	Court ruling	Economic	58808473	9/14б-05/3-08
08.02.2016		Administrative	56031871	810/22/16
05.01.2016	Court ruling	Administrative	56031877	810/22/16
30.07.2015	Court ruling	Economic	48337559	9/14б-05/3-08
15.05.2015	Court ruling	Economic	44730835	9/14б-05/3-08
30.04.2015	Court ruling	Economic	58406767	9/14б-05/3-08
20.04.2015	Court ruling	Economic	44033264	9/14б-05/3-08

YouControl registered legal persons/individuals change log - 24

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Date	Event	Past	Present
11.11.2211	Change of the legal entity name		ZAKRYTE AKTSIONERNE TOVARYSTVO "IEVROFLEKS" ( ZAT "IEVROFLEKS")
12.21.1211	Change of a size of the authorized capital		92,500 UAH
21.11.2111	Change the address		Ukrayina, 0, Kyyivska obl., misto Slavutych, PROMBAZA, RBU Phone: ******* Fax: *********

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Related individuals

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The section contains information about the company's relations with individuals.

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"ЄВРОФЛЕКС" Information

Get a complete profile about the "ЄВРОФЛЕКС" legal entity. A complete profile about this legal entity will assist finance directors in making decisions about whether to work with this business. This data is contained in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 30951663. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ЄВРОФЛЕКС" is located in OTHER SETTLEMENTS according to our catalog for the letter I, and the legal address of this legal entity is at Україна, **0, Київська обл., місто Славутич, ПРОМБАЗА, РБУ. Furthermore, our service can find even more in-depth information.

Who are the owners and beneficiaries of "ЄВРОФЛЕКС", USREOU 30951663?

According to the latest available verification "ЄВРОФЛЕКС", LLC has the following structure:

Authorised person — Гупало Олександр Анатолійович, Гупало Олександр Анатолійович, ;
Ultimate beneficial owner (controller) — Гупало Олександр Анатолійович, Гупало Олександр Анатолійович, ;
Founders/shareholders — Сєров Антон Анатолійович, Богадельна Ганна Аверкіївна, Шапран Ірина Анатоліївна, Гутник Валерій Євгенович, Михайленко Валерій Георгійович, Гупало Олександр Анатолійович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ЄВРОФЛЕКС"?

The Unified Register of Court Decisions contains 16 documents where "ЄВРОФЛЕКС" (30951663) is mentioned.

How to identify the corporate connections of "ЄВРОФЛЕКС"?

YouControl provides access to a visual map of "ЄВРОФЛЕКС" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ЄВРОФЛЕКС" with similar companies?

YouControl allows you to review "ЄВРОФЛЕКС" primary business activity — code 17.21 Manufacture of corrugated paper and paperboard and of containers of paper and paperboard — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ЄВРОФЛЕКС" LLC is compared to its competitors.

How to review the ownership structure of "ЄВРОФЛЕКС" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЄВРОФЛЕКС", including changes in owners, share capital, management, legal address, and other details.

For "ЄВРОФЛЕКС", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ЄВРОФЛЕКС"?

YouControl allows you to view all authorised persons, founders, and managers of "ЄВРОФЛЕКС", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ЄВРОФЛЕКС" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "ЄВРОФЛЕКС" include its Гупало Олександр Анатолійович, Гупало Олександр Анатолійович, , as well as Сєров Антон Анатолійович, Богадельна Ганна Аверкіївна, Шапран Ірина Анатоліївна, Гутник Валерій Євгенович, Михайленко Валерій Георгійович, Гупало Олександр Анатолійович. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter I in our catalog.