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PP TERRA-PETROLIUM

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Profile
Date of update 30.05.2020
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Legal entity's full name
(as of 30.05.2020)
PRYVATNE PIDPRYIEMSTVO TERRA-PETROLIUM
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ТЕРРА-ПЕТРОЛІУМ"
Legal entity's status
(as of 30.05.2020)
Dissolved
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USREOU code
31010679
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Registration date
06.06.2000 (19 years 11 months)
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Authorised person
The size of the authorized capital
6 000 000.00 UAH
Type of business entity

CLOSED JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
50.50 Retail sale of automotive fuel in specialised stores
Other:
  • 52.12 Other retail sale in non-specialised stores
  • 45.21.1 Construction of residential and non-residential buildings
  • 51.51 Wholesale of solid, liquid and gaseous fuels and related products
  • 60.24.1 Freight transport by road
  • 67.12.1 Security and commodity contracts brokerage
All types of activities Hide
Contacts
Address: 46003, Ternopilska obl., misto Ternopil, VULYTSIA BILETSKA, budynok 1
Phone number: 434030
434031
Date of update 28.04.2020
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.
Факс: 434031
Date of update 28.04.2020
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 31010679

Date of update 30.05.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUH-SERVIS"

Founder’s USREOU code 30690760

Founder address: 46027, VUL.OBYIZNA, 4-A, M.TERNOPIL, TERNOPILSKA, UKRAYINA

Amount of contribution to authorized capital:  40 000.00 UAH

Share (%): 0,6667%

VIDKRYTE AKTSIONERNE TOVARYSTVO "KONTSERN HALNAFTOHAZ"

Founder’s USREOU code 31729918

Founder address: 79056, VUL.PLASTOVA, 1, M.LVIV, LVIVSKA, UKRAYINA

Amount of contribution to authorized capital:  5 960 000.00 UAH

Share (%): 99,3333%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2007 року
WKX "Onljwjg TDRDHKPESKC", 22211221, CCZ

Акція проста документарна іменна

Номінальна вартість: 100.00

Кількість: 12121

Від загальної кількості (%): 22.2112

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Affiliates and assigns 31010679

Date of update 30.05.2020
Access to current data
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Current data only in paid tariffs
Information about legal entities of which the legal successor is the registered legal entity
ZAKRYTE AKTSIONERNE TOVARYSTVO "TERRA PETROLIUM"

USREOU code: 31010679

Registered office: 46003, VUL.BILETSKA, 1-A, M.TERNOPIL, TERNOPILSKA OBLAST, UKRAYINA

Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
ZAKRYTE AKTSIONERNE TOVARYSTVO "TERRA PETROLIUM"

USREOU code: 31010679

Registered office: 46003, VUL.BILETSKA, 1-A, M.TERNOPIL, TERNOPILSKA OBLAST, UKRAYINA

PRYVATNE PIDPRYIEMSTVO "TERRA-PETROLIUM"

USREOU code: 31010679

Registered office: 46003, Ternopilska obl., misto Ternopil, VULYTSIA BILETSKA, budynok 1

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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 EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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 31.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.08.2016)
Canceled VAT certificate

Taxpayer identification number (cancelled): 310106719185

Date of cancellation of VAT payer registration: 27.08.2007

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 29.05.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 27.04.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Ternopilska miska rada
Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004 2005 2006
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 30.05.2020
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.
13.02.2013 Court decree Administrative 29457918 2а-8802/10/1370
14.04.2011 Decree Administrative 15904039 2а-8802/10/1370

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
15.06.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
15.06.2000 Change of a size of the authorized capital 10,000 UAH
15.06.2000 Change the address M.TERNOPIL VUL. OBYIZNA BUD. 4A
Phone: 25-66-62, 252739
Fax: 254435
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Company Information "TERRA PETROLIUM"

Get complete information about the "TERRA PETROLIUM" company. Complete information about this company will help finance directors in making decisions about whether to work with this contractor. This profile is available in open government registries. This collection of data can be accessed using the tax number for the company with registration number 31010679. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "TERRA PETROLIUM" is located in Ternopil according to our catalog for the letter T, and the legal address of this company is at 46003, CITY TERNOPIL, STREET BILETSKA, BUILDING 1. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "TERRA PETROLIUM"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "TERRA PETROLIUM" include its signatory Zakhurdaieva Maryna Volodymyrivna, manager Zakhurdaieva Maryna Volodymyrivna, liquidator [prizvyshche], as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUH-SERVIS", VIDKRYTE AKTSIONERNE TOVARYSTVO "KONTSERN HALNAFTOHAZ". With the full version of our site 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 ZAKRYTE AKTSIONERNE TOVARYSTVO. See other companies in Ternopil or under the letter T in our catalog.