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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HIRNYCHE NAUKOVO-VYROBNYCHE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROHRES- A

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Signs of us location

Profile
Date of update 17.08.2022
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Legal entity's full name
(as of 17.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HIRNYCHE NAUKOVO-VYROBNYCHE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROHRES- A
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГІРНИЧЕ НАУКОВО-ВИРОБНИЧЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОГРЕС- А"
Legal entity's status
(as of 17.08.2022)
Dissolved
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USREOU code
19376848
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Registration date
27.09.2006 (15 years 10 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 22.08.2007

Record number: 1 256 117 0003 001932

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
68 301.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.21.5 Construction of other civil engineering projects n.e.c.
Other:
  • 10.10.1 Mining of hard coal
  • 14.12.0 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  • 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products
  • 51.90.0 Non-specialised wholesale trade
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Contacts
Location of the legal entity: 84603, Donetska obl., misto Horlivka, TSentralno-Miskyy rayon, VULYTSIA FIZKULTURNA, budynok **
Phone number: ******
Date of update 27.07.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 19376848

Date of update 17.08.2022
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
PAVLOV VIKTOR IVANOVYCH

Founder address: 84100, Donetska obl., misto Sloviansk, VULYTSIA BATIUKA, budynok 12, kvartyra 11

Amount of contribution to authorized capital: 34 833.51 UAH

Share (%): 51,0000%

PAVLOV EDUARD VIKTOROVYCH

Founder address: 84100, Donetska obl., misto Sloviansk, VULYTSIA BATIUKA, budynok 21, kvartyra 11

Amount of contribution to authorized capital: 3 415.05 UAH

Share (%): 5,0000%

HOLUBOV OLEKSANDR SERHIYOVYCH

Founder address: 84601, Donetska obl., misto Horlivka, TSentralno-Miskyy rayon, PROSPEKT LENINA, budynok 21, kvartyra 21

Amount of contribution to authorized capital: 3 415.05 UAH

Share (%): 5,0000%

SHKAPOV SERHIY MYKHAYLOVYCH

Founder address: 84635, Donetska obl., misto Horlivka, Mykytivskyy rayon, VULYTSIA CHERNIAKHOVSKOHO, budynok 22, kvartyra 22

Amount of contribution to authorized capital: 19 807.29 UAH

Share (%): 29,0000%

SHULIKA OLEH ANATOLIYOVYCH

Founder address: 84600, Donetska obl., misto Horlivka, TSentralno-Miskyy rayon, VULYTSIA TEKHNICHNA, budynok 1, kvartyra 2

Amount of contribution to authorized capital: 3 415.05 UAH

Share (%): 5,0000%

MARCHENKO MYKHAYLO IVANOVYCH

Founder address: 84637, Donetska obl., misto Horlivka, TSentralno-Miskyy rayon, PROSPEKT PEREMOHY, budynok 22, kvartyra 2

Amount of contribution to authorized capital: 3 415.05 UAH

Share (%): 5,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada

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Sanctions List of EU

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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
Sign of profitability
(as of 18.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.07.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 193768405731

Date of cancellation of VAT payer registration: 29.01.2007

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.07.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 23.07.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Horlivske miske upravlinnia iustytsiyi Donetskoyi oblasti

Court Register — 2 of documents

Date of update 17.08.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.06.2018 Decision Administrative 74638688 805/2366/18-а
06.06.2018 Court decree Administrative 74480690 805/2366/18-а
10.04.2018 Court decree Administrative 73252227 805/2366/18-а
07.08.2007 Court decree Economic 889092 5/180б
09.10.2006 Decree Economic 167891 5/180б
25.09.2006 Court decree Economic 139244 5/180б

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
30.07.1998 Change of a type of activity 61131 - BUDIVNYTSTVO SHAKHT
30.07.1998 Change of a size of the authorized capital 68,302 UAH
30.07.1998 Change the address DONETSKA OBL., M.HORLIVKA, TSENTRALNO-MISKYY R-N VUL. MATROSOVA BUD. **
Phone: **-***-***
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Company Information ГІРНИЧЕ НАУКОВО-ВИРОБНИЧЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОГРЕС- А"

Get key details about the ГІРНИЧЕ НАУКОВО-ВИРОБНИЧЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОГРЕС- А" business. Complete information about this business will help owners in determining whether to work with this partner. This profile can be found in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 19376848. Based on a counterparty’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 area a given business is located. For instance, ГІРНИЧЕ НАУКОВО-ВИРОБНИЧЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОГРЕС- А" is located in Other cities according to our catalog for the letter H, and the legal address of this business is at 84603, Донецька обл., місто Горлівка, Центрально-Міський район, ВУЛИЦЯ ФІЗКУЛЬТУРНА, будинок **. Furthermore, our tool can uncover even more in-depth information.

Company Data ГІРНИЧЕ НАУКОВО-ВИРОБНИЧЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОГРЕС- А"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of ГІРНИЧЕ НАУКОВО-ВИРОБНИЧЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОГРЕС- А" include its Павлов Віктор Іванович, Павлов Віктор Іванович, Біленко Ірина Едуардівна, as well as Павлов Віктор Іванович, Павлов Едуард Вікторович, Голубов Олександр Сергійович, Шкапов Сергій Михайлович, Шуліка Олег Анатолійович, Марченко Михайло Іванович. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter H in our catalog.