Company business reputation file
General characteristics from open sources
legal entity
MKP "TERASERVIS" USREOU 19106439
Enable notifications to avoid missing important changes:
Viber
- 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
Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
!
Pay attention
1
Full title
МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "ТЕРАСЕРВІС"
Registered Current as of 22.12.2025.
Last updated on 30.09.2025
USREOU
19106439
Date of registration
25.12.1992
Authorised person
-
ТАБАШОВ АНАТОЛІЙ НУРГАЛІЄВИЧSupervisor
-
ТАБАШОВ АНАТОЛІЙ НУРГАЛІЄВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
40 509,69
ЛОМПЕЙ ЧАБА ЮЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 320,10 UAH (18.07%)
ЗАЙЦЕВА ГАЛИНА ВАЛЕРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 473,49 UAH (11.04%)
ЄВДОКІМОВ ВОЛОДИМИР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 937,14 UAH (9.72%)
ШИМОН МАРІЯ ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 507,73 UAH (8.66%)
КІЛЬМЕТОВА ЮЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 642,45 UAH (6.52%)
ЛЕЦО БЕРТАЛОН ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 590,19 UAH (6.39%)
ТАБАШОВ АНАТОЛІЙ НУРГАЛІЄВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 805,11 UAH (4.46%)
ПУШАВЕР ОЛЬГА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 768,25 UAH (4.37%)
ГАНУЛИЧ ІВАН СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 434,45 UAH (3.54%)
ЛОМПЕЙ ФЕДІР ЧАБОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 215,29 UAH (3%)
КУПАР ЛЮБОВ АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 068,65 UAH (2.64%)
КРИВКА ЮРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
930,91 UAH (2.3%)
ЗАЛУГА ПЕТРО СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
911,87 UAH (2.25%)
КАКУРІН ЮРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
875,42 UAH (2.16%)
ЯНКОВИЧ ЮСТИНА ФРАНТИШКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
847,87 UAH (2.09%)
БІГУН ФЕДІР ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
837,74 UAH (2.07%)
МОЛНАР ЧАБА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
742,95 UAH (1.83%)
НОВАК ВЕРУША ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
722,69 UAH (1.78%)
МЮЛГАНС НАТАЛІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
606,02 UAH (1.5%)
БАЛЛА БАЛІНТ БАЛІНТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
491,38 UAH (1.21%)
ЯЦОЛА КАТЕРИНА ВАЛЕРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
376,74 UAH (0.93%)
КАНЮК ВАЛЕРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
331,77 UAH (0.82%)
ВАСЬКО МИХАЙЛО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
277,09 UAH (0.68%)
ОРОС МИХАЙЛО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
273,44 UAH (0.67%)
ДАНКО МАГДАЛИНА ЕМЕРИХІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
270,60 UAH (0.67%)
ТОКАЧ ГАННА ЯНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
243,87 UAH (0.6%)
ОРОС ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6,48 UAH (0.02%)
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 MKP "TERASERVIS" 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
2457
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: MKP "TERASERVIS"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
701.3 thousand UAH
Liabilities
363.3 thousand UAH
Number of employees
2
Net profit
107.1 thousand UAH
Revenue
1 029 thousand UAH
9
Tax data: MKP "TERASERVIS"
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
04.09.1997
Date of cancellation of VAT payer registration
31.12.2011
Individual tax number
191064307011
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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: MKP "TERASERVIS"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: MKP "TERASERVIS"
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: MKP "TERASERVIS"
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: MKP "TERASERVIS"
15
Information on enforcement proceedings: MKP "TERASERVIS"
Verify firm/self-employed
Other companies with the same main activity
