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Company profile
Code: 33357871
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INFORMATION

ТОВ "ТЕРТАЛ ІНВЕСТ"

33357871

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 26.04.2025
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Legal entity's full name
(as of 26.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТЕРТАЛ ІНВЕСТ
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Short name
LLC "TERTAL INVEST"
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Legal entity's status

(as of 26.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
33357871
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Registration date
26.01.2005 (20 years 3 months)
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Authorised person
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  • Сергієнко Олександр Васильович kerivnyk (Zhidno Statutu.)
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The size of the authorized capital
14 100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 117 605

Active entities in Ukraine for this type of activity:

53 623 – Legal entities

63 982 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 68.10 Купівля та продаж власного нерухомого майна
  • 77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
  • 77.12 Надання в оренду вантажних автомобілів
  • 41.20 Будівництво житлових і нежитлових будівель
  • 49.41 Вантажний автомобільний транспорт
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Contacts
Location of the legal entity: Україна, **8, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ Й. ПЕРЛЯ, будинок ** А
Phone number: +380671366318
Date of update 26.04.2025
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 33357871

Date of update 26.04.2025
Access to current data
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Information about legal entity’s governing body
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/members
СЕРГІЄНКО ЮЛІЯ СТЕПАНІВНА

Founder address: Україна, 04053, місто Київ, ВУЛИЦЯ АРТЕМА, будинок 12-11, квартира 12

Amount of contribution to authorized capital: 12 550 813.81 UAH

Share (%): 89,01%

СЕРГІЄНКО ОЛЕКСАНДР ВАСИЛЬОВИЧ

Founder address: Україна, 02099, місто Київ, вул.Ялтинська, будинок 1Б, квартира 5

Amount of contribution to authorized capital: 1 549 186.19 UAH

Share (%): 10,99%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

СЕРГІЄНКО ЮЛІЯ СТЕПАНІВНА
Україна, 04053, місто Київ, вул.Артема (Святошиський р-н), будинок 21-22, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 89

СЕРГІЄНКО ОЛЕКСАНДР ВАСИЛЬОВИЧ
Україна, 02099, місто Київ, вул.Ялтинська, будинок 1Б, квартира 5

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу (непрямий вплив): 11

Financial scoring

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Ownership and permissions LLC "TERTAL INVEST"

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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

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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 27.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.04.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 333578719184

Date of cancellation of VAT payer registration: 18.08.2017

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.12.2021)
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
Register of Large Taxpayers
(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
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 31.01.2005

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

ID code of body: 44143637

Information about institutional register: Реєстр платників податків

Date of registration: 01.02.2005

Registration number: 50

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

ID code of body: 44143637

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 31.01.2005

Registration number: 191833233

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Finance
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Financial indicators, thousand UAH
Indicators 2016 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX — — — XXXXX
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Court Register — 6 of documents

Date of update 26.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
17.05.2017 Administrative 66631567 819/565/17
05.04.2017 Court ruling Administrative 65803828 819/565/17
28.10.2016 Cases of administrative offenses 62659090 607/11663/16-п
07.04.2016 Court order Economic 57005183 921/1153/15-г/3
19.02.2016 Decision Economic 56093131 921/1153/15-г/3
25.11.2015 Decision Civil 53800284 607/5141/15-ц
13.11.2015 Court ruling Civil 53422534 607/5141/15-ц
16.10.2015 Decision Civil 52509674 607/5141/15-ц
20.07.2015 Court ruling Civil 47231883 607/5141/15-ц
28.05.2015 Court ruling Civil 44592057 607/5141/15-ц
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YouControl registered legal persons/individuals change log - 49

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Date Event Past Present
21.09.2022 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TERTAL INVEST"
( TOV "TERTAL INVEST")
21.09.2022 Change of a size of the authorized capital 14,100,000 UAH
21.09.2022 Change the address Ukrayina, **8, Ternopilska obl., misto Ternopil, VULYTSIA Y. PERLIA, budynok ** A
Phone: *+***(****)*-****-***-***
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Related individuals
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"ТЕРТАЛ ІНВЕСТ" Information

Get complete information about the "ТЕРТАЛ ІНВЕСТ" legal entity. Complete information about this legal entity will assist company founders in making decisions about whether to work with this contractor. This material is stored in open registries. This information can be accessed based on the tax number for the legal entity with registration number 33357871. 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, "ТЕРТАЛ ІНВЕСТ" is located in Ternopil according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **8, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ Й. ПЕРЛЯ, будинок ** А. Furthermore, our service can find even more in-depth information.

"ТЕРТАЛ ІНВЕСТ" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "ТЕРТАЛ ІНВЕСТ" include its Сергієнко Олександр Васильович, as well as Сергієнко Юлія Степанівна, Сергієнко Олександр Васильович. With the full version of our service 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Ternopil or under the letter L in our catalog.
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