Company business reputation file
General characteristics from open sources
legal entity
TOV AF " TERN " USREOU 03777812
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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 АГРОФІРМА " ТЕРН "
Terminated As of 14.02.2022
USREOU
03777812
Date of registration
27.12.1994
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи у зв'язку з визнанням її банкрутом
Record date
03.03.2008
Record number
16181170004000196
Authorised person
-
СКЛЯР ВАЛЕНТИН ВАСИЛЬОВИЧSupervisor
-
СКЛЯР ВАЛЕНТИН ВАСИЛЬОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
301 046,00
ШОВКОПЛЯС АНАТОЛІЙ АНДРІЙОВИЧ
The amount of the contribution to the statutory fund:
22 240,00 UAH (7.39%)
ЗИМОГЛЯД АНАТОЛІЙ СЕМЕНОВИЧ
The amount of the contribution to the statutory fund:
18 104,00 UAH (6.01%)
ЯРОШЕНКО СТАНІСЛАВ ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
17 734,00 UAH (5.89%)
ШОВКОПЛЯС ОЛЬГА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
15 554,00 UAH (5.17%)
ЗИМОГЛЯД КАТЕРИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
13 348,00 UAH (4.43%)
МОША ВАЛЕНТИНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
12 788,00 UAH (4.25%)
МАЗНА ТЕТЯНА АНДРІЇВНА
The amount of the contribution to the statutory fund:
11 064,00 UAH (3.68%)
КРУПСЬКИЙ ВАСИЛЬ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
10 304,00 UAH (3.42%)
ПІЧКОВСЬКИЙ ЮРІЙ ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
10 279,00 UAH (3.41%)
МАЗНИЙ МИКОЛА ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
10 221,00 UAH (3.4%)
БЕЗЗУБЕЦЬ КЛАВДІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
10 208,00 UAH (3.39%)
ГРИНЬ ЛЕОНІД АНТОНОВИЧ
The amount of the contribution to the statutory fund:
10 043,00 UAH (3.34%)
СУРГУЧ ІВАН ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
9 614,00 UAH (3.19%)
ТОПОРКОВА КАТЕРИНА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
9 503,00 UAH (3.16%)
ШЕПЕЛЬ МИКОЛА МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
7 906,00 UAH (2.63%)
ЗОТОВА ГАННА ІВАНІВНА
The amount of the contribution to the statutory fund:
7 638,00 UAH (2.54%)
ШМАТЕНКО ВІКТОР ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
6 991,00 UAH (2.32%)
БАБАК МИКОЛА ІВАНОВИЧ
The amount of the contribution to the statutory fund:
6 845,00 UAH (2.27%)
ЄЩЕНКО МИКОЛА ПАНТЕЛЕЙМОНОВИЧ
The amount of the contribution to the statutory fund:
6 676,00 UAH (2.22%)
ХОМАЙКО ВОЛОДИМИР ВІКТОРОВИЧ
The amount of the contribution to the statutory fund:
6 275,00 UAH (2.08%)
СЛІПЕЦЬ ІВАН ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
6 029,00 UAH (2%)
ПЛИГУН МИКОЛА ІВАНОВИЧ
The amount of the contribution to the statutory fund:
6 003,00 UAH (1.99%)
БІЛОВОЛ МИКОЛА ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
5 801,00 UAH (1.93%)
ЛЕМІШКО ГАННА БОРИСІВНА
The amount of the contribution to the statutory fund:
5 669,00 UAH (1.88%)
МОІСЕЄНКО МИКОЛА ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
5 507,00 UAH (1.83%)
БОЛМАТ ВАЛЕНТИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
5 142,00 UAH (1.71%)
МІРОШНИЧЕНКО ІВАН ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
4 963,00 UAH (1.65%)
КОЗЬМЕНКО ВАЛЕНТИНА АНТОНІВНА
The amount of the contribution to the statutory fund:
4 805,00 UAH (1.6%)
РУДЕНКО МИКОЛА МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
4 161,00 UAH (1.38%)
БОБОШКО МИХАЙЛО ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
3 972,00 UAH (1.32%)
МИКОЛАЄНКО ВІРА КОНДРАТІВНА
The amount of the contribution to the statutory fund:
3 954,00 UAH (1.31%)
СНІЖКО ОЛЕКСІЙ БОРИСОВИЧ
The amount of the contribution to the statutory fund:
3 297,00 UAH (1.1%)
ГОЛОД ОЛЕКСАНДР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
3 263,00 UAH (1.08%)
ВІКТОРОВ ОЛЕКСІЙ ПИЛИПОВИЧ
The amount of the contribution to the statutory fund:
2 626,00 UAH (0.87%)
МИРОНЕНКО ВІКТОР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
2 227,00 UAH (0.74%)
НЕДАЙВОДА ОЛЕГ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
2 181,00 UAH (0.72%)
КИФОРЕНКО ВІКТОР АНДРІЙОВИЧ
The amount of the contribution to the statutory fund:
1 321,00 UAH (0.44%)
ДЕНИСЕНКО ПЕТРО ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
1 249,00 UAH (0.41%)
МАКАРЕНКО МИКОЛА ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
1 124,00 UAH (0.37%)
МІЩЕНКО ВІКТОР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
804,00 UAH (0.27%)
ПОНОМАРЕНКО ТАМАРА БОРИСІВНА
The amount of the contribution to the statutory fund:
710,00 UAH (0.24%)
ГАПОН ВІКТОР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
670,00 UAH (0.22%)
ГРИМАК МИХАЙЛО МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
552,00 UAH (0.18%)
ГРИНЬ СЕРГІЙ АНДРІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.17%)
ЖАРЕНКО ВАЛЕРІЙ ФЕДОРОИВЧ
The amount of the contribution to the statutory fund:
495,00 UAH (0.16%)
ОЛІЙНИК СТАНІСЛАВ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
373,00 UAH (0.12%)
БУЛАХ ЛАРИСА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
162,00 UAH (0.05%)
НЕСТЕРОВА ЛЮДМИЛА ПАВЛІВНА
The amount of the contribution to the statutory fund:
151,00 UAH (0.05%)
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 AF " TERN " 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 AF " TERN "
There are no financial statements. 9
Tax data: TOV AF " TERN "
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
15.07.1997
Date of cancellation of VAT payer registration
25.02.2008
Individual tax number
37778118101
Reason for cancellation
Пп. "г" п.9.8 ст.9 Закону - у випадках, визначених законодавством стосовно порядку реєстрацiї суб'єктiв господарювання: державна реєстрацiя припинення юридичної особи чи пiдприємницької дiяльностi фiзичної особи
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 AF " TERN "
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV AF " TERN "
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 AF " TERN "
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 AF " TERN "
15
Information on enforcement proceedings: TOV AF " TERN "
Verify firm/self-employed
