ТОВ "О-ТЕРМ"

42793708

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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 08.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 08.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ О-ТЕРМ

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Legal entity's status
(as of 08.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42793708

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Registration date

04.02.2019 (7 years 6 months)

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Authorised person

ОРЛОВА ЯНІНА АНАТОЛІЇВНА kerivnyk

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The size of the authorized capital

500 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього

Total for this NACE code: 5 691

Other:

43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
46.90 Неспеціалізована оптова торгівля
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

33.14 Ремонт і технічне обслуговування електричного устатковання
37.00 Каналізація, відведення й очищення стічних вод

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Contacts

Location of the legal entity:

Україна, **6, Харківська обл., місто Харків, ПРОСПЕКТ НАУКИ, будинок **

Participants and beneficiaries 42793708

Date of update 08.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ; ВИКОНАВЧИЙ – ДИРЕКТОР

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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

ОРЛОВА ЯНІНА АНАТОЛІЇВНА

Founder address: Україна, 84331, Донецька обл., місто Краматорськ, БУЛЬВАР КРАМАТОРСЬКИЙ, будинок 11, квартира 22

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100%

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 09.08.2026)

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

Valid VAT certificate

Taxpayer identification number: 427937026570

Registration Date: 01.03.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 427937026570

Date of cancellation of VAT payer registration: 19.04.2021

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.05.2020)

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

Департамент реєстрації Харківської 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: 05.02.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ЦЕНТРАЛЬНЕ УПРАВЛІННЯ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 05.02.2019

Registration number: 265719026729

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.02.2019

Registration number: 10000001426594

Court Register — 8 of documents

Date of update 08.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
27.08.2019	Court ruling	Criminal	83892455	161/12602/19
27.08.2019	Court ruling	Criminal	83892468	161/12599/19
22.08.2019	Court ruling	Criminal	83817934	161/12599/19
22.08.2019	Court ruling	Criminal	83822912	161/13799/19
22.08.2019	Court ruling	Criminal	83843797	161/12602/19
22.08.2019	Court ruling	Criminal	83843795	161/12602/19
22.08.2019	Court ruling	Criminal	83843784	161/12602/19
22.08.2019	Court ruling	Criminal	83843787	161/12602/19
01.08.2019	Court ruling	Criminal	83488710	161/12601/19
01.08.2019	Court ruling	Criminal	83488749	161/12616/19

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
11.22.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "O-TERM" ( TOV "O-TERM")
22.12.2112	Change of a type of activity		46.74 - wholesale of hardware, plumbing and heating equipment and supplies
12.11.1111	Change of a size of the authorized capital		500,000 UAH

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"О-ТЕРМ" Information

Get a complete profile about the "О-ТЕРМ" legal entity. Complete information about this legal entity will help attorneys in making decisions about whether to work with this partner. This profile is located in open registries. This information can be accessed using the tax number for the legal entity with registration number 42793708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "О-ТЕРМ" is located in Kharkiv according to our directory for the letter O, and the legal address of this legal entity is at Україна, **6, Харківська обл., місто Харків, ПРОСПЕКТ НАУКИ, будинок **. Furthermore, our tool can find even more in-depth information.

Who are the owners and beneficiaries of "О-ТЕРМ", USREOU 42793708?

According to the latest available verification "О-ТЕРМ", LLC has the following structure:

Authorised person — Орлова Яніна Анатоліївна;
Ultimate beneficial owner (controller) — Орлова Яніна Анатоліївна;
Founders/shareholders — Орлова Яніна Анатоліївна.

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 "О-ТЕРМ"?

The Unified Register of Court Decisions contains 8 documents where "О-ТЕРМ" (42793708) is mentioned.

How to identify the corporate connections of "О-ТЕРМ"?

YouControl provides access to a visual map of "О-ТЕРМ" 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 "О-ТЕРМ" with similar companies?

YouControl allows you to review "О-ТЕРМ" primary business activity — code 46.74 Wholesale of hardware, plumbing and heating equipment and supplies — 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 "О-ТЕРМ" LLC is compared to its competitors.

How to review the ownership structure of "О-ТЕРМ" and changes in founders over recent years?

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

For "О-ТЕРМ", 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 "О-ТЕРМ"?

YouControl allows you to view all authorised persons, founders, and managers of "О-ТЕРМ", 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.

"О-ТЕРМ" 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 record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of "О-ТЕРМ" include its Орлова Яніна Анатоліївна, as well as Орлова Яніна Анатоліївна. With the full version of our website 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 Kharkiv or under the letter O in our catalog.