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TOV TERNOPILPLEMSERVIS

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Profile
Date of update 31.05.2020
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Legal entity's full name
(as of 31.05.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TERNOPILPLEMSERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕРНОПІЛЬПЛЕМСЕРВІС"
Legal entity's status
(as of 31.05.2020)
Not in the process of dissolution
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USREOU code
00704385
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Registration date
27.03.1998 (22 years 2 months)
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Authorised person
The size of the authorized capital
641 792.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
35.11 Production of electricity
Other:
  • 01.46 Raising of swine/pigs
  • 01.47 Raising of poultry
  • 10.61 Manufacture of grain mill products
  • 16.10 Sawmilling and planing of wood
  • 45.20 Maintenance and repair of motor vehicles
  • 46.19 Agents involved in the sale of a variety of goods
  • 52.10 Warehousing and storage
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 35.12 Transmission of electricity
  • 35.13 Distribution of electricity
  • 35.14 Trade of electricity
All types of activities Hide
Contacts
Address: 47737, Ternopilska obl., Ternopilskyy rayon, selo Pidhorodne, VULYTSIA BEREZHANSKA, budynok 70
Phone number: +3803524999001
Date of update 08.05.2020
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 00704385

Date of update 31.05.2020
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF SHAREHOLDERS. EXECUTIVE - DIRECTOR. OTHER - AUDIT COMMISSION
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
OSADCHUK IULIAN MYKOLAYOVYCH

Founder address: TERNOPILSKA OBL. M. TERNOPIL VUL. BILETSKA BUD. 1 KV. 12

List of legal entity founders
OSADCHUK IULIAN MYKOLAYOVYCH

Founder address: 46003, Ternopilska obl., misto Ternopil, VULYTSIA BILETSKA, budynok 2, kvartyra 1

Amount of contribution to authorized capital:  609 695.50 UAH

Share (%): 94,9989%

KORDUPEL HALYNA IVANIVNA

Founder address: 46000, Ternopilska obl., misto Ternopil, VULYTSIA KARPENKA, budynok 2, kvartyra 22

Amount of contribution to authorized capital:  2 708.00 UAH

Share (%): 0,4219%

HUL VASYL IVANOVYCH

Founder address: 47737, Ternopilska obl., Ternopilskyy rayon, selo Pidhorodne, VULYTSIA BEREZHANSKA, budynok 11, kvartyra 1

Amount of contribution to authorized capital:  85.00 UAH

Share (%): 0,0132%

OBERSKYY MYKHAYLO MYRONOVYCH

Founder address: 12221, Ternopilska obl., Ternopilskyy rayon, selo Pidhorodne

Amount of contribution to authorized capital:  76.50 UAH

Share (%): 0,0119%

FUHEL ZORIANA IHORIVNA

Founder address: 46000, Ternopilska obl., misto Ternopil, VULYTSIA VYHOVSKOHO, budynok 12, kvartyra 2

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 0,0779%

FUHEL VIKTOR IHOROVYCH

Founder address: 02222, m.Kyyiv, Desnianskyy rayon, VULYTSIA HRADYNSKA, budynok 1 A, kvartyra 212

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 0,0779%

FUHEL LARYSA MARIANIVNA

Founder address: 46000, Ternopilska obl., misto Ternopil, VULYTSIA LUCHAKIVSKOHO, budynok 1 A, kvartyra 11

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 0,0779%

OSADCHUK STEFANIIA STEFANIVNA

Founder address: 46003, Ternopilska obl., misto Ternopil, VULYTSIA BILETSKA, budynok 2, kvartyra 1

Amount of contribution to authorized capital:  27 727.00 UAH

Share (%): 4,3202%

Всі Засновники Hide
Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2015 року
Vgimypi rgamv, BAQHLEN

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 2111222

Від загальної кількості (%): 12.1211

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Financial scoring

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Affiliates and assigns 00704385

Date of update 31.05.2020
Access to current data
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Information about legal entities of which the legal successor is the registered legal entity
PRYVATNE AKTSIONERNE TOVARYSTVO "TERNOPILPLEMSERVIS"

USREOU code: 00704385

Registered office: 47737, Ternopilska obl., Ternopilskyy rayon, selo Pidhorodne, VUL.BEREZHANSKA, budynok 70

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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

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Tax and other state bodies
Sign of profitability
(as of 01.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.05.2020)
Valid VAT certificate

Taxpayer identification number: 007043819159

Date of registration: 07.07.1997

Register single tax payers
(as of 01.06.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 29.05.2020)
19150198
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 29.05.2020)
24
Register "Find out more about your business partner"
(as of 21.11.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.11.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.05.2020)
Taxpayer has outstanding taxes  2 UAH

State:  2 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Ternopilska rayonna derzhavna administratsiia Ternopilskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 01.07.1992

HOLOVNE UPRAVLINNIA DPS U TERNOPILSKIY OBLASTI, TERNOPILSKE UPRAVLINNIA, TERNOPILSKA DPI (TERNOPILSKYY RAYON)

ID code of body: 43142763

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 03.01.1992

Registration number: 32

HOLOVNE UPRAVLINNIA DPS U TERNOPILSKIY OBLASTI, TERNOPILSKE UPRAVLINNIA, TERNOPILSKA DPI (TERNOPILSKYY RAYON)

ID code of body: 43142763

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 27.03.1998

Registration number: 19150198

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 31.05.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.04.2017 Court decree Criminal 66164242 757/19009/17-к

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Date Event Past Present
30.03.1998 Change of a type of activity 21210 - MIASNE TA MOLOCHNE SKOTARSTVO
30.03.1998 Change of a size of the authorized capital 641,792 UAH
30.03.1998 Change the address TERNOPILSKA OBL., TERNOPILSKYY R-N, S.PIDHORODNE VUL. BEREZHANSKA BUD. 70
Phone: 33-29-61, 299217
Fax: 332961
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Related individuals
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Company Information "TERNOPILPLEMSERVIS"

Get legal information about the "TERNOPILPLEMSERVIS" counterparty. Legal information about this counterparty will help company founders in determining whether to work with this contractor. This material is located in an open registry. This collection of data can be accessed based on the tax number for the counterparty with registration number 00704385. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "TERNOPILPLEMSERVIS" is located in according to our catalog for the letter T, and the legal address of this counterparty is at 47737, VILLAGE, STREET BEREZHANSKA, BUILDING 70. Furthermore, our tool can find even more in-depth information.

Company Data "TERNOPILPLEMSERVIS"

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 "TERNOPILPLEMSERVIS" include its manager Osadchuk Iulian Mykolayovych, signatory Osadchuk Iulian Mykolayovych, as well as Osadchuk Iulian Mykolayovych, Kordupel Halyna Ivanivna, Hul Vasyl Ivanovych, Oberskyy Mykhaylo Myronovych, Fuhel Zoriana Ihorivna, Fuhel Viktor Ihorovych, Fuhel Larysa Marianivna, Osadchuk Stefaniia Stefanivna, Osadchuk Iulian Mykolayovych. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter T in our catalog.