ПП "ТЕР ВУД"

37894607

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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 23.10.2026

Current data only in paid tariffs

Legal entity's full name
(as of 23.10.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ТЕР ВУД

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Legal entity's status
(as of 23.10.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

37894607

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Registration date

07.10.2011 (15 years)

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Information about legal entity’s being in the process of dissolution

11.02.2015 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №819/3479/14-а від 19.01.2015
Name of court: Тернопільський окружний адміністративний суд
Effective date: 29.01.2015

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Authorised person

НАЙДУК ВОЛОДИМИР ЙОСИПОВИЧ kerivnyk z 06.10.2011 (zhidno statutu)
НАЙДУК ВОЛОДИМИР ЙОСИПОВИЧ pidpysant z 06.10.2011 (zhidno statutu )
НАЙДУК ВОЛОДИМИР ЙОСИПОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

1 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

51.51.0 Оптова торгівля паливом (основний)

Other:

01.12.0 Овочівництво, декоративне садівництво та вирощування продукції розсадників
01.30.0 Змішане сільське господарство
20.51.0 Виробництво інших виробів з деревини

52.48.9 Роздрібна торгівля іншими непродовольчими товарами, н. в. і. г.
63.40.0 Організація перевезення вантажів
14.50.0 Інші галузі добувної промисловості, не віднесені до інших групувань
37.20.0 Оброблення неметалевих відходів та брухту
60.24.0 Діяльність автомобільного вантажного транспорту

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Contacts

Location of the legal entity:

46018, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ МИРУ , будинок **, квартира **

Phone number:

0503178190

Date of update 30.05.2018

Participants and beneficiaries 37894607

Date of update 23.10.2026

Current data only in paid tariffs

Information about legal entity’s governing body

MEETING OF FOUNDERS

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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

НАЙДУК ВОЛОДИМИР ЙОСИПОВИЧ

Founder address: 46018, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ МИРУ, будинок 2, квартира 11

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50%

ФУРМАН ВОЛОДИМИР МИКОЛАЙОВИЧ

Founder address: 46004, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ МИРУ, будинок 2, квартира 2

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50%

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 24.10.2026)

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

No information about the person found in the database

(as of 21.05.2018)

Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated

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 РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 10.10.2011

ТЕРНОПIЛЬСЬКА ОДПI ГУ ДФС У ТЕРНОПIЛЬСЬКIЙ ОБЛАСТI

ID code of body: 39502025

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 11.10.2011

Registration number: 32843

ТЕРНОПIЛЬСЬКА ОДПI ГУ ДФС У ТЕРНОПIЛЬСЬКIЙ ОБЛАСТI

ID code of body: 39502025

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 10.10.2011

Registration number: 19186471799

Court Register — 2 of documents

Date of update 23.10.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.01.2015		Administrative	42341704	819/3479/14-а
29.12.2014	Court ruling	Administrative	42024446	819/3479/14-а
30.06.2014	Court order	Economic	50662759	921/380/14-г/14
11.06.2014	Decision	Economic	39349409	921/380/14-г/14

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
21.12.2122	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "TER VUD" ( PP "TER VUD")
22.22.1222	Change of a type of activity		51.51.0 - wholesale of solid, liquid and gaseous fuels and related products
21.12.1121	Change of a size of the authorized capital		1,000 UAH

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Related individuals

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"ТЕР ВУД" Information

Get key details about the "ТЕР ВУД" legal entity. Complete information about this legal entity will help accounting departments in deciding whether to work with this business partner. This material is contained in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37894607. 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 area a given legal entity is located. For instance, "ТЕР ВУД" is located in Ternopil according to our directory for the letter P, and the legal address of this legal entity is at 46018, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ МИРУ , будинок **, квартира **. Furthermore, our system can find even more in-depth information.

Who are the owners and beneficiaries of "ТЕР ВУД", USREOU 37894607?

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

Authorised person — Найдук Володимир Йосипович, Найдук Володимир Йосипович, Найдук Володимир Йосипович;
Ultimate beneficial owner (controller) — Найдук Володимир Йосипович, Найдук Володимир Йосипович, Найдук Володимир Йосипович;
Founders/shareholders — Найдук Володимир Йосипович, Фурман Володимир Миколайович.

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 "ТЕР ВУД"?

The Unified Register of Court Decisions contains 2 documents where "ТЕР ВУД" (37894607) is mentioned.

How to identify the corporate connections of "ТЕР ВУД"?

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

YouControl allows you to review "ТЕР ВУД" primary business activity — code 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products — 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 "ТЕР ВУД" LLC is compared to its competitors.

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

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

For "ТЕР ВУД", 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 "ТЕР ВУД"?

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

"ТЕР ВУД" Data

Our database contains information about shareholders 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 "ТЕР ВУД" include its Найдук Володимир Йосипович, Найдук Володимир Йосипович, Найдук Володимир Йосипович, as well as Найдук Володимир Йосипович, Фурман Володимир Миколайович. 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 amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Ternopil or under the letter P in our catalog.