ПП"ФАРАОН-ТЕР"

14048708

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Express Analysis

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

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 21.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 21.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ФАРАОН-ТЕР

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Legal entity's status
(as of 21.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

14048708

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Registration date

29.12.1992 (33 years 6 months)

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Authorised person

ЩУРИК ІГОР ІВАНОВИЧ kerivnyk
ЩУРИК ІГОР ІВАНОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (BEZ OBMEZHEN))

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The size of the authorized capital

200.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

51.19.0 Посередництво в торгівлі товарами широкого асортименту

Other:

55.3 Діяльність ресторанів
55.4 Діяльність барів
51.55.0 Оптова торгівля хімічними продуктами

51.64.1 Оптова торгівля офісною технікою й обладнанням
52.48.1 Роздрібна торгівля офісним та комп'ютерним устаткованням

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Contacts

Location of the legal entity:

Україна, **3, ВУЛ.КИЇВСЬКА, **, **, М.ТЕРНОПІЛЬ, ТЕРНОПІЛЬСЬКА ОБЛАСТЬ

Phone number:

529849

Date of update 28.07.2023

Participants and beneficiaries 14048708

Date of update 21.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

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

List of legal entity founders/members

ЩУРИК ІГОР ІВАНОВИЧ

Founder address: Україна, 46023, КИЇВСЬКА, 4, 9, ТЕРНОПІЛЬУкраїна, 11111, КИЇВСЬКА, 1, 1, ТЕРНОПІЛЬ

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 100%

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 22.07.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 140487019189

Date of cancellation of VAT payer registration: 27.04.2011

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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

Тернопільська міська рада

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

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКЕ УПРАВЛІННЯ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 39403535

Information about institutional register: Реєстр платників податків

Date of registration: 29.12.1992

Registration number: 1126

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКЕ УПРАВЛІННЯ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 39403535

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.03.2001

Registration number: 191847508

Finance

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Financial indicators, thousand UAH

Indicators	2005	2006	2007	2008	2009
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 3 of documents

Date of update 21.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
26.12.2013		Administrative	36408578	819/3210/13-а
11.04.2012		Administrative	25842272	2-а/1970/1456/12
07.11.2011		Administrative	21079400	2-а/1970/3209/11

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
11.21.1212	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "FARAON-TER" ( PP"FARAON-TER")
21.22.1211	Change of a type of activity		51.19.0 - agents involved in the sale of a variety of goods
21.21.1111	Change of a size of the authorized capital		200 UAH

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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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"ФАРАОН-ТЕР" Information

Get key details about the "ФАРАОН-ТЕР" legal entity. Complete information about this legal entity will help business founders in deciding whether to work with this supplier. This profile is contained in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 14048708. Based on a legal entity’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 legal entity is located. For instance, "ФАРАОН-ТЕР" is located in Ternopil according to our catalog for the letter F, and the legal address of this legal entity is at Україна, **3, ВУЛ.КИЇВСЬКА, **, **, М.ТЕРНОПІЛЬ, ТЕРНОПІЛЬСЬКА ОБЛАСТЬ. Furthermore, our system can locate even more in-depth information.

Who are the owners and beneficiaries of "ФАРАОН-ТЕР", USREOU 14048708?

According to the latest available verification "ФАРАОН-ТЕР", LLC has the following structure:

Authorised person — Щурик Ігор Іванович, Щурик Ігор Іванович;
Ultimate beneficial owner (controller) — Щурик Ігор Іванович, Щурик Ігор Іванович;
Founders/shareholders — Щурик Ігор Іванович.

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 "ФАРАОН-ТЕР"?

The Unified Register of Court Decisions contains 3 documents where "ФАРАОН-ТЕР" (14048708) is mentioned.

How to identify the corporate connections of "ФАРАОН-ТЕР"?

YouControl provides access to a visual map of "ФАРАОН-ТЕР" 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 "ФАРАОН-ТЕР" with similar companies?

YouControl allows you to review "ФАРАОН-ТЕР" primary business activity — code 51.19.0 Agents involved in the sale of a variety of goods — 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 "ФАРАОН-ТЕР" LLC is compared to its competitors.

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

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

For "ФАРАОН-ТЕР", 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 "ФАРАОН-ТЕР"?

YouControl allows you to view all authorised persons, founders, and managers of "ФАРАОН-ТЕР", 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.

"ФАРАОН-ТЕР" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site.

The shareholders of "ФАРАОН-ТЕР" include its Щурик Ігор Іванович, Щурик Ігор Іванович, as well as Щурик Ігор Іванович. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Ternopil or under the letter F in our catalog.