Company business reputation file
General characteristics from open sources
legal entity
STOV "TERN" USREOU 30134905
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
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕРН"
Terminated As of 14.02.2022
USREOU
30134905
Date of registration
10.08.1999
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
18.12.2006
Record number
16131170003000162
Authorised person
-
ПОНОМАРЬОВ ІГОР ІЛЛІЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
79 000,00
ГАВРИЛЕНКО МИХАЙЛО ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
5 000,00 UAH (6.33%)
БУГАЄНКО ВОЛОДИМИР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
4 000,00 UAH (5.06%)
ГЛУХОВЕЦЬ ОЛЕКСІЙ ГНАТОВИЧ
The amount of the contribution to the statutory fund:
3 000,00 UAH (3.8%)
ДЕМУША МИКОЛА ІВАНОВИЧ
The amount of the contribution to the statutory fund:
3 000,00 UAH (3.8%)
БОЙКО МИКОЛА СЕРГІЙОВИЧ
The amount of the contribution to the statutory fund:
3 000,00 UAH (3.8%)
БУГАЄНКО ГАННА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
3 000,00 UAH (3.8%)
МІЛАШЕНКО МИКОЛА ТРОФИМОВИЧ
The amount of the contribution to the statutory fund:
3 000,00 UAH (3.8%)
ЧЕРНЯК МИКОЛА ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
3 000,00 UAH (3.8%)
КУЛЬГОВ ОЛЕКСІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
3 000,00 UAH (3.8%)
ФЕНЧЕНКО ОЛЕНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
3 000,00 UAH (3.8%)
РУДЕНКО ВІРА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
3 000,00 UAH (3.8%)
ДЕМУША ЛЮБОВ МИКИТІВНА
The amount of the contribution to the statutory fund:
3 000,00 UAH (3.8%)
НЕШТЕНКО ПЕТРО МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
2 000,00 UAH (2.53%)
П"ЯВКА ВАЛЕНТИНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
2 000,00 UAH (2.53%)
БАРАН ВАСИЛЬ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
2 000,00 UAH (2.53%)
ТКАЧ НАТАЛІЯ ПЕТРІВНА
The amount of the contribution to the statutory fund:
2 000,00 UAH (2.53%)
ФЕНЧЕНКО ІВАН ІВАНОВИЧ
The amount of the contribution to the statutory fund:
2 000,00 UAH (2.53%)
ШАПОВАЛ ЛІДІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
2 000,00 UAH (2.53%)
МАНЯК АНАТОЛІЙ ЯКОВИЧ
The amount of the contribution to the statutory fund:
2 000,00 UAH (2.53%)
ЯКОВЕЦЬ ПЕТРО ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
2 000,00 UAH (2.53%)
ГОРБАТЕНКО ГРИГОРІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
2 000,00 UAH (2.53%)
БУГАЄНКО МИКОЛА ІВАНОВИЧ
The amount of the contribution to the statutory fund:
2 000,00 UAH (2.53%)
КИРИЧЕНКО ВЯЧЕСЛАВ ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
2 000,00 UAH (2.53%)
КИРИЛЕНКО ВІРА ПЕТРІВНА
The amount of the contribution to the statutory fund:
2 000,00 UAH (2.53%)
КАЛИНА МАРІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
2 000,00 UAH (2.53%)
БІЛЯВСЬКИЙ МИХАЙЛО ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund:
2 000,00 UAH (2.53%)
БАРАН КАТЕРИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
2 000,00 UAH (2.53%)
КУЛЬГОВА ГАННА ІВАНІВНА
The amount of the contribution to the statutory fund:
1 000,00 UAH (1.27%)
ШАПОВАЛ ВІКТОР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
1 000,00 UAH (1.27%)
ГЛУХОВЕЦЬ МИКОЛА ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
1 000,00 UAH (1.27%)
РУДЕНКО ОЛЕКСАНДР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
1 000,00 UAH (1.27%)
ГЛУХОВЕЦЬ ОЛЕКСІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
1 000,00 UAH (1.27%)
СЕЛЕЗЕНЬ МИКОЛА ЯКОВИЧ
The amount of the contribution to the statutory fund:
1 000,00 UAH (1.27%)
ГОРБАТЕНКО ОЛЬГА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
1 000,00 UAH (1.27%)
РУДЕНКО ВАЛЕРІЙ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
1 000,00 UAH (1.27%)
МАСЮК ДМИТРО АНДРІЙОВИЧ
The amount of the contribution to the statutory fund:
1 000,00 UAH (1.27%)
КОНЬКО ГАННА СТЕПАНІВНА
The amount of the contribution to the statutory fund:
1 000,00 UAH (1.27%)
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 STOV "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: STOV "TERN"
There are no financial statements. 9
Tax data: STOV "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
13.09.1999
Date of cancellation of VAT payer registration
07.12.2006
Individual tax number
301349018054
Reason for cancellation
Пп. "е" п. 184.1 ст. 184 Кодексу - лiквiдацiя за рiшенням суду (позбавлення фiзичної особи статусу суб'єкта господарювання)
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: STOV "TERN"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: STOV "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: STOV "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: STOV "TERN"
15
Information on enforcement proceedings: STOV "TERN"
Verify firm/self-employed
