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Company profile
Code: 35740118
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INFORMATION

ТОВ "ТЕРМІНАЛ-ПІВДЕННИЙ"

35740118

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Express Analysis
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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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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 08.12.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 08.12.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТЕРМІНАЛ-ПІВДЕННИЙ
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Legal entity's status

(as of 08.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
35740118
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Registration date
20.02.2008 (16 years 9 months)
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Authorised person
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  • ФЕДОРОВ ВІТАЛІЙ КУЗЬМИЧ
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The size of the authorized capital
51 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 23 738

Active entities in Ukraine for this type of activity:

20 294 – Legal entities

3 444 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.90 Неспеціалізована оптова торгівля
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
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Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ПУШКІНА, будинок **
Phone number: 3749480
Date of update 19.11.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 35740118

Date of update 08.12.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SKOTNIK OLEKSANDR VOLODYMYROVYCH

Founder address: PROZHYVAIE KIROVOHRADSKA OBLAST, MISTO OLEKSANDRIIA, VULYTSIA SHEVCHENKO, 2PROZHYVAIE KIROVOHRADSKA OBLAST, MISTO OLEKSANDRIIA, VULYTSIA SHEVCHENKO, 2

BUDAHIAN NAREK ASATUROVYCH

Founder address: PROZHYVAIE DNIPROPETROVSKA OBLAST, MISTO DNIPRO, ZHYTLOVYY MASYV TOPOLIA-2, BUDYNOK 22, KVARTYRA 121

List of legal entity founders/members
СКОТНІК ОЛЕКСАНДР ВОЛОДИМИРОВИЧ

Founder address: Україна, 18000, Кіровоградська обл., місто Олександрія, ВУЛИЦЯ ШЕВЧЕНКА, будинок 2

Amount of contribution to authorized capital: 25 750.00 UAH

Share (%): 50,00%

БУДАГЯН НАРЕК АСАТУРОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ЖИТЛОВИЙ МАСИВ ТОПОЛЯ-2, будинок 12, квартира 212

Amount of contribution to authorized capital: 25 750.00 UAH

Share (%): 50,00%

Financial scoring

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Market Score

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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 09.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.11.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 21.02.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ (ЦЕНТРАЛЬНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 21.02.2008

Registration number: 9280

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ (ЦЕНТРАЛЬНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.02.2008

Registration number: 04060316161

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue — — — — —
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Court Register — 6 of documents

Date of update 08.12.2024
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 court proceedings Decision No. Case No.
04.12.2024 Court decree Economic 123577467 910/10935/24
04.12.2024 Court decree Economic 123577466 910/10935/24
26.11.2024 Decision Economic 123577627 904/1926/23 (904/1532/22)
12.11.2024 Decision Economic 123225568 910/10935/24
05.11.2024 Court decree Economic 122831886 910/10935/24
05.11.2024 Court decree Economic 122831908 910/10935/24
31.10.2024 Court decree Economic 122715979 910/10935/24
29.10.2024 Court decree Economic 122634928 910/10935/24
29.10.2024 Court decree Economic 122634929 910/10935/24
29.10.2024 Court decree Economic 122634921 910/10935/24
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
19.02.2008 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KIROVSKYY RAYON, PROSPEKT PUSHKINA, BUDYNOK **
20.02.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TERMINAL-PIVDENNYY"
21.02.2008 Change of a type of activity 51.21.0 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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Related individuals
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"ТЕРМІНАЛ-ПІВДЕННИЙ" Information

Get a complete profile about the "ТЕРМІНАЛ-ПІВДЕННИЙ" legal entity. Complete information about this legal entity will help sales and distribution managers in determining whether to work with this contractor. This information is located in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 35740118. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ТЕРМІНАЛ-ПІВДЕННИЙ" is located in Dnipro according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ПУШКІНА, будинок **. Furthermore, our system can reveal even more in-depth information.

"ТЕРМІНАЛ-ПІВДЕННИЙ" Data

Our database contains information about founders and signatories, 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 catalog. The shareholders of "ТЕРМІНАЛ-ПІВДЕННИЙ" include its Федоров Віталій Кузьмич, as well as Скотнік Олександр Володимирович, Будагян Нарек Асатурович, Скотнік Олександр Володимирович, Будагян Нарек Асатурович. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter T in our catalog.
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Translated from Ukrainian