ВАТ "СБК-ПРОГРЕС"

04054607

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

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

Registration Features of Quick Analysis

Profile

Date of update 05.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 05.09.2026)

ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО СБК-ПРОГРЕС

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Legal entity's status
(as of 05.09.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

04054607

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Registration date

25.11.1994 (31 year 9 months)

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Information about legal entity’s being in the process of dissolution

15.10.2013 - в стані припинення
13571410023000254
Внесення СР про визнання ЮО банкрутом

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Authorised person

ЛЕБЕДЬ ВАЛЕРІЙ ЛЕОНІДОВИЧ 11.10.2010, kerivnyk
ЛЕБЕДЬ ВАЛЕРІЙ ЛЕОНІДОВИЧ 11.10.2010, pidpysant (Vidomosti vidsutni)
Дерлюк Василь Дмитрович holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

18 398 537.25 UAH

Type of business entity

OPEN JOINT-STOCK COMPANY

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Activities

Main:

08.12 Добування піску, гравію, глин і каоліну

Total for this NACE code: 1 185

Other:

08.99 Добування інших корисних копалин та розроблення кар'єрів, н.в.і.у.
09.90 Надання допоміжних послуг у сфері добування інших корисних копалин та розроблення кар'єрів
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

46.90 Неспеціалізована оптова торгівля
47.99 Інші види роздрібної торгівлі поза магазинами
49.41 Вантажний автомобільний транспорт

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Contacts

Location of the legal entity:	Україна, 3, Київська обл., місто Ірпінь, ВУЛИЦЯ ДЗЕРЖИНСЬКОГО, будинок
Web page:	fxqeebqj@zvrfo.aipq.jz Date of update 30.07.2026 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:	+380459793009 +380459794526 Date of update 30.07.2026 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:	+380459793021 Date of update 30.07.2026 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 04054607

Date of update 05.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

акціонери

Amount of contribution to authorized capital: 18 398 537.25 UAH

Share (%): 100%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2013 року

Pvsbnjef dsxaenmzjf zjnxpdxxfl k ckskcatyar fzmswcfpbbkj "Fvsovzmuwoxx Ydgskoikef Hmeivfrk", 22112111, DBNMXVM

Акція проста документарна іменна

Номінальна вартість: 0.75

Кількість: 21211112

Від загальної кількості (%): 12.2111

Financial scoring

Market Score

Ownership and permissions SBK-PROHRES

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

5 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 06.09.2026)

No registration in the Register of non-profit institutions and organizations

(as of 30.07.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 040546010313

Date of cancellation of VAT payer registration: 10.09.2014

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.02.2022)

Registered with control authorities as such that has been recognized bankrupt

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Ірпінської міської ради

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: 14.05.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БУЧАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 22.10.1996

Registration number: 301

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БУЧАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.03.1991

Registration number: 10-30-03-0424

Finance

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Financial indicators, thousand UAH

Indicators	2008	2009	2010	2011	2012
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 37 of documents

Date of update 05.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
02.09.2026	Court ruling	Economic	139400767	904/2632/25
25.08.2026	Court ruling	Administrative	139226314	320/197/25
24.08.2026	Court ruling	Economic	139175490	904/2632/25
28.07.2026	Court ruling	Economic	138610600	904/2632/25
28.07.2026	Court ruling	Economic	138610599	904/2632/25
24.07.2026	Court ruling	Economic	138463341	904/2632/25
22.07.2026	Court ruling	Economic	138396856	904/2632/25
15.07.2026	Court ruling	Economic	138261078	911/1012/13 (911/1450/26)
02.07.2026	Court ruling	Economic	137883025	904/2632/25
02.07.2026	Court ruling	Economic	137883013	904/2632/25

YouControl registered legal persons/individuals change log - 35

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Date	Event	Past	Present
12.11.2222	Change of the legal entity name		VIDKRYTE AKTSIONERNE TOVARYSTVO "SBK-PROHRES" ( VAT "SBK-PROHRES")
21.21.2211	Change of a size of the authorized capital		18,398,537 UAH
21.11.2121	Change the address		Ukrayina, 3, Kyyivska obl., misto Irpin, VULYTSIA DZERZHYNSKOHO, budynok Phone: +(*)-**--*, +(*)-**--** Fax: +(*)-**-- Website: *****@**.*.*

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Related individuals

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The section contains information about the company's relations with individuals.

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"СБК-ПРОГРЕС" Information

Get key information about the "СБК-ПРОГРЕС" legal entity. Key information about this legal entity will help owners in making decisions about whether to work with this business partner. This material is located in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 04054607. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "СБК-ПРОГРЕС" is located in OTHER SETTLEMENTS according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **3, Київська обл., місто Ірпінь, ВУЛИЦЯ ДЗЕРЖИНСЬКОГО, будинок **. Furthermore, our tool can find even more in-depth profiles.

Who are the owners and beneficiaries of "СБК-ПРОГРЕС", USREOU 04054607?

According to the latest available verification "СБК-ПРОГРЕС", LLC has the following structure:

Authorised person — Лебедь Валерій Леонідович, Лебедь Валерій Леонідович, Дерлюк Василь Дмитрович;
Ultimate beneficial owner (controller) — Лебедь Валерій Леонідович, Лебедь Валерій Леонідович, Дерлюк Василь Дмитрович;
Founders/shareholders — акціонери.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "СБК-ПРОГРЕС"?

The Unified Register of Court Decisions contains 37 documents where "СБК-ПРОГРЕС" (04054607) is mentioned.

How to identify the corporate connections of "СБК-ПРОГРЕС"?

YouControl provides access to a visual map of "СБК-ПРОГРЕС" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "СБК-ПРОГРЕС" with similar companies?

YouControl allows you to review "СБК-ПРОГРЕС" primary business activity — code 08.12 Operation of gravel and sand pits; mining of clays and kaolin — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "СБК-ПРОГРЕС" LLC is compared to its competitors.

How to review the ownership structure of "СБК-ПРОГРЕС" and changes in founders over recent years?

YouControl displays the history of registration changes for "СБК-ПРОГРЕС", including changes in owners, share capital, management, legal address, and other details.

For "СБК-ПРОГРЕС", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "СБК-ПРОГРЕС"?

YouControl allows you to view all authorised persons, founders, and managers of "СБК-ПРОГРЕС", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"СБК-ПРОГРЕС" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site.

The shareholders of "СБК-ПРОГРЕС" include its Лебедь Валерій Леонідович, Лебедь Валерій Леонідович, Дерлюк Василь Дмитрович, as well as акціонери. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter S in our catalog.