ТОКП "ФІРМА"ТЕРНОПІЛЬАВІААВТОТРАНС"

31299719

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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 19.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 19.06.2025)

ТЕРНОПІЛЬСЬКЕ ОБЛАСНЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО ФІРМА ТЕРНОПІЛЬАВІААВТОТРАНС

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Legal entity's status
(as of 19.06.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

31299719

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Registration date

26.12.2002 (22 years 5 months)

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Authorised person

КУЛАК ВОЛОДИМИР АНТОНОВИЧ kerivnyk (VYKONUVACH OBOVIAZKIV DYREKTORA)

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The size of the authorized capital

522 619 145.42 UAH

Type of business entity

COMMUNAL COMPANY

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Activities

Main:

51.10 Пасажирський авіаційний транспорт

Total for this NACE code: 260

Contacts

Location of the legal entity:	Україна, 7, Тернопільська обл., Тернопільський р-н, село Смиківці, вул.Молодіжна, будинок
E-mail:	*******@***.* Date of update 24.03.2025 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.
Phone number:	243656 243116 Date of update 24.03.2025 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 31299719

Date of update 19.06.2025

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

ТЕРНОПІЛЬСЬКА ОБЛАСНА РАДА

Founder’s USREOU code 24630220

Founder address: Україна, **1, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок **

Amount of contribution to authorized capital: 522 619 145.42 UAH

Share (%): 100,00%

Financial scoring

Market Score

Ownership and permissions TERNOPILSKE OBLASNE KOMUNALNE PIDPRYIEMSTVO FIRMA TERNOPILAVIAAVTOTRANS

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 20.06.2025)

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

(as of 24.03.2025)

Valid VAT certificate

Taxpayer identification number: 312997119151

Registration Date: 19.04.2001

(as of 21.04.2022)

Registered with public authorities for revenues and duties

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Тернопільська районна державна адміністрація

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 17.04.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44143637

Date of registration: 26.12.2002

Registration number: 228Н

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44143637

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	—	—	—

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Tenders ТЕРНОПІЛЬСЬКЕ ОБЛАСНЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО ФІРМА ТЕРНОПІЛЬАВІААВТОТРАНС

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Posluhy v ma «ternopil» z nazemnoho ta aeroportovoho obsluhovuvannia ps pry vykonanni liternoho reysu; posluhy v ma «ternopil» z nazemnoho ta aeroportovoho obsluhovuvannia ps pry vykonanni liternoho reysu 1 posluha	Derzhavne aviatsiyne pidpryiemstvo "Ukrayina"	29.12.2021	23 079
Pohodzhennia proiektnoyi dokumentatsiyi; pohodzhennia proiektnoyi dokumentatsiyi 1 posluha	Baykovetska silska rada Ternopilskoho rayonu Ternopilskoyi oblasti	25.03.2021	4 000
Posluhy v ma "ternopil" z nazemnoho ta aeroportovoho obsluhovuvannia ps pry vykonanni liternykh reysiv; posluhy v ma "ternopil" z nazemnoho ta aeroportovoho obsluhovuvannia ps pry vykonanni liternykh reysiv. 60445000-9, posluhy z obsluhovuvannia litalnykh aparativ 12 reys	Derzhavne aviatsiyne pidpryiemstvo "Ukrayina"	17.11.2020	35 851

Court Register — > 100 of documents

Date of update 19.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.02.2025	Court order	Economic	125224220	921/80/25
18.02.2025	Court order	Economic	125910019	921/80/25
13.12.2024	Decision	Administrative	123755164	500/6519/24
04.11.2024	Court ruling	Administrative	122775651	500/6519/24
21.06.2023	Court order	Economic	111708154	921/216/23
19.06.2023	Court ruling	Administrative	111629679	500/4178/21
24.05.2023	Decision	Economic	111094681	921/216/23
24.05.2023	Decision	Economic	111094682	921/216/23
03.05.2023	Court ruling	Economic	110668279	921/721/21
19.04.2023	Court ruling	Economic	110338735	921/721/21

YouControl registered legal persons/individuals change log - 53

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Date	Event	Past	Present
25.01.2024	Change of the legal entity name		TERNOPILSKE OBLASNE KOMUNALNE PIDPRYIEMSTVO "FIRMA "TERNOPILAVIAAVTOTRANS" ( TOKP "FIRMA"TERNOPILAVIAAVTOTRANS")
25.01.2024	Change of a size of the authorized capital		522,619,145 UAH
25.01.2024	Change the address		Ukrayina, 7, Ternopilska obl., Ternopilskyy r-n, selo Smykivtsi, vul.Molodizhna, budynok Phone: ******, ***** E-mail: *****@***.*

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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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ТЕРНОПІЛЬСЬКЕ ОБЛАСНЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ФІРМА "ТЕРНОПІЛЬАВІААВТОТРАНС" Information

Get key details about the ТЕРНОПІЛЬСЬКЕ ОБЛАСНЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ФІРМА "ТЕРНОПІЛЬАВІААВТОТРАНС" legal entity. Legal information about this legal entity will assist sales and distribution managers in determining whether to work with this supplier. This material is located in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 31299719. 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 legal entity is located. For instance, ТЕРНОПІЛЬСЬКЕ ОБЛАСНЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ФІРМА "ТЕРНОПІЛЬАВІААВТОТРАНС" is located in according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **, Тернопільська обл., Тернопільський р-н, село Смиківці, вул.Молодіжна, будинок **. Furthermore, our system can locate even more in-depth information.

ТЕРНОПІЛЬСЬКЕ ОБЛАСНЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ФІРМА "ТЕРНОПІЛЬАВІААВТОТРАНС" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of ТЕРНОПІЛЬСЬКЕ ОБЛАСНЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ФІРМА "ТЕРНОПІЛЬАВІААВТОТРАНС" include its Кулак Володимир Антонович, as well as ТЕРНОПІЛЬСЬКА ОБЛАСНА РАДА. With the full version of our service you can discover 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 КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter T in our catalog.