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PROHRESYVNA SOTSIALISTYCHNA PARTIIA UKRAYINY

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

Profile
Date of update 25.02.2024
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Legal entity's full name
(as of 25.02.2024)
ПРОГРЕСИВНА СОЦІАЛІСТИЧНА ПАРТІЯ УКРАЇНИ
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Legal entity's status
(as of 25.02.2024)
In the process of dissolution
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USREOU code
00013497
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Registration date
09.07.1996 (27 years 7 months)
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Information about legal entity’s being in the process of dissolution
10.11.2022 - в стані припинення
1000701130010027281
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
11.01.2023
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The size of the authorized capital
0.00 UAH
Type of business entity

POLITICAL PARTY

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Activities
Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛ. ПАНАСА МИРНОГО, будинок **, квартира **
E-mail: ****.*********@****.****
Date of update 29.01.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number: +380442785491
Date of update 29.01.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс: +380637463033
Date of update 29.01.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 00013497

Date of update 25.02.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
З'ЇЗД, КОНТРОЛЬНО-РЕВІЗІЙНА КОМІСІЯ
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ВІТРЕНКО НАТАЛІЯ МИХАЙЛІВНА

Founder address: Україна, 04231, місто Київ, ВУЛ. ПРИРІЧНА, будинок 11, квартира 122

МАРЧЕНКО ВОЛОДИМИР РОМАНОВИЧ

Founder address: Україна, 01011, місто Київ, ВУЛ. ПАНАСА МИРНОГО, будинок 12, квартира 12

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 26.02.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.02.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 26.09.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 27.09.1996

Registration number: 845 ОБЩ

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.10.1996

Registration number: 10-015630

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue

Court Register — 15 of documents

Date of update 25.02.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
07.06.2023 Civil 111524326 761/37194/19
15.05.2023 Civil 110910122 761/47520/17
18.04.2023 Decision Economic 110567016 906/825/22
13.03.2023 Court decree Civil 109547325 761/37194/19
26.12.2022 Court decree Civil 108086786 761/47520/17
22.11.2022 Civil 108492291 761/47520/17
08.11.2022 Court decree Civil 107205034 761/47520/17
27.09.2022 Court decree Administrative 106492436 П/857/5/22
25.08.2022 Court decree Civil 105981991 761/37194/19
25.07.2022 Court decree Administrative 105402052 П/857/5/22

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
20.11.1996 Change of a type of activity 98100 - POLITYCHNI ORHANIZATSIYI
20.11.1996 Change the address M.KYYIV,PECHERSKYY R-N, VUL. MYRNOHO PANASA, B.**, KB.**
Phone: ****-***-***
20.11.1996 Change of a director VITRENKO NATALIIA MYKHAYLIVNA
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Contracting party ПРОГРЕСИВНА СОЦІАЛІСТИЧНА ПАРТІЯ УКРАЇНИ information

Get legal information on undertaking ПРОГРЕСИВНА СОЦІАЛІСТИЧНА ПАРТІЯ УКРАЇНИ. ПРОГРЕСИВНА СОЦІАЛІСТИЧНА ПАРТІЯ УКРАЇНИ was registered on 09.07.1996. Chief executive of firm is Вітренко Наталія Михайлівна, Вітренко Наталія Михайлівна, Вітренко Наталія Михайлівна. The corporate seat of ПРОГРЕСИВНА СОЦІАЛІСТИЧНА ПАРТІЯ УКРАЇНИ is Україна, **1, місто Київ, ВУЛ. ПАНАСА МИРНОГО, будинок **, квартира **.

Contracting party ПРОГРЕСИВНА СОЦІАЛІСТИЧНА ПАРТІЯ УКРАЇНИ Background

The main line of business is 94.92 Activities of political organisations. The ownership form is ПОЛІТИЧНА ПАРТІЯ. Contracting party ПРОГРЕСИВНА СОЦІАЛІСТИЧНА ПАРТІЯ УКРАЇНИ is assigned EDRPOU code 00013497. The authorised capital of undertaking ПРОГРЕСИВНА СОЦІАЛІСТИЧНА ПАРТІЯ УКРАЇНИ amounts to 0.00 UAH. Contracting party ПРОГРЕСИВНА СОЦІАЛІСТИЧНА ПАРТІЯ УКРАЇНИ is mentioned in 15 judicial documents. Contracting party ПРОГРЕСИВНА СОЦІАЛІСТИЧНА ПАРТІЯ УКРАЇНИ sanctions screening returned no information on the person or related persons found. More of essential details on ПРОГРЕСИВНА СОЦІАЛІСТИЧНА ПАРТІЯ УКРАЇНИ are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.