Company business reputation file
General characteristics from open sources
legal entity
TOV"TERNOPILKOMBIKORM" USREOU 00687600
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕРНОПІЛЬКОМБІКОРМ"
Registered As of 14.02.2022
USREOU
00687600
Date of registration
29.12.1995
Authorised person
-
ЮХНОВИЧ ОКСАНА ВІТАЛІЇВНАSupervisor
-
ЮХНОВИЧ ОКСАНА ВІТАЛІЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
510 000,00
ЮХНОВИЧ ІВАН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
358 638,00 UAH (70.32%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕРНОПІЛЬКОМБІКОРМ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
31 099,00 UAH (6.1%)
ТОВ"ОСТРІВСЬКЕ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16 990,00 UAH (3.33%)
ТОВ"ЗБРУЧ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 699,00 UAH (2.1%)
ПРИВАТНЕ ПІДПРИЄМСТВО "АГРОФІРМА МЕДОБОРИ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 745,00 UAH (1.91%)
ПОП"ЗОЛОТИЙ КОЛОС"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 189,00 UAH (1.8%)
ТОВ"ПОДІЛЛЯ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 013,00 UAH (1.57%)
ПАП"ПЕРЕМОГА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 302,00 UAH (1.43%)
ТОВ"ВІКТОРІЯ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 173,00 UAH (1.41%)
ТОВ"СТЕГНИКІВСЬКЕ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 810,00 UAH (1.34%)
ПАП"В.БІРКИ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 560,00 UAH (1.29%)
ТОВ"ДРУЖБА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 230,00 UAH (1.22%)
ПРИВАТНЕ АГРОПРОМИСЛОВЕ ПІДПРИЄМСТВО "ПРОГРЕС"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 127,00 UAH (1.2%)
ТОВ"ДУБІВЕЦЬКЕ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 732,00 UAH (1.12%)
ТОВ"ПРОМІНЬ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 819,00 UAH (0.94%)
ТОВ"ЧЕРНЕЛІВ-РУСЬКИЙ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 513,00 UAH (0.88%)
ТОВ"МАР"ЯНІВСЬКЕ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 231,00 UAH (0.83%)
ТОВ"АГРОСВІТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 641,00 UAH (0.71%)
ТОВ"НОВЕ ЖИТТЯ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 489,00 UAH (0.49%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)- ЮХНОВИЧ ІВАН МИКОЛАЙОВИЧ, УКРАЇНА , ТЕРНОПІЛЬСЬКА ОБЛ. М. ТЕРНОПІЛЬ ВУЛ. ВЕСЕЛА БУД. 42
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history TOV"TERNOPILKOMBIKORM" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
4
Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV"TERNOPILKOMBIKORM"
There are no financial statements. 9
Tax data: TOV"TERNOPILKOMBIKORM"
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
01.02.2013
Date of cancellation of VAT payer registration
18.03.2014
Individual tax number
6876019158
Reason for cancellation
П.п. "г" п.184.1 ст.184 Кодексу - особа, зареєстрована як платник податку, протягом 12 послiдовних податкових мiсяцiв не подає органу державної податкової служби декларацiї з податку на додану вартiсть та/або подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту;
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV"TERNOPILKOMBIKORM"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV"TERNOPILKOMBIKORM"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
12
Real estate objects: TOV"TERNOPILKOMBIKORM"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
13
Vehicles
14
Licenses: TOV"TERNOPILKOMBIKORM"
15
Information on enforcement proceedings: TOV"TERNOPILKOMBIKORM"
Verify firm/self-employed
