Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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PRIVATE COMPANY
Total for this NACE code: 3 144
1 777 – Legal entities
1 367 – IE
| Location of the legal entity: | 86272, Донецька обл., Шахтарський район, село Золотарівка, ВУЛИЦЯ В'ЇЗДНА, будинок ** |
| Phone number: |
80506216558
Date of update 24.04.2020
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. |
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.
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.
No information about the person found in the database
ID code of body: 21680000
Date of registration: 06.03.1995
ID code of body: 39406028
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 21.06.1995
Registration number: 109
ID code of body: 39406028
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 30.01.1995
Registration number: 05-56-03-0068/05565
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "PROHRES"
( PP "PROHRES") |
||
| Change of a type of activity | 23.61 - manufacture of concrete products for construction purposes | ||
| Change of a size of the authorized capital | 53,487 UAH |
Get a complete profile about the "ПРОГРЕС" legal entity. Legal information about this legal entity will help directors in deciding whether to work with this counterparty. This data is available in open registries. This information can be accessed using the tax number for the legal entity with registration number 21998310. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ПРОГРЕС" is located in according to our catalog for the letter P, and the legal address of this legal entity is at 86272, Донецька обл., Шахтарський район, село Золотарівка, ВУЛИЦЯ В'ЇЗДНА, будинок **. Furthermore, our system can find even more in-depth records.
According to the latest available verification "ПРОГРЕС", LLC has the following structure:
Authorised person — Варченко Євген Валерійович, Варченко Євген Валерійович;
Ultimate beneficial owner (controller) — Варченко Євген Валерійович, Варченко Євген Валерійович;
Founders/shareholders — Варченко Надія Іванівна.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 0 documents where "ПРОГРЕС" (21998310) is mentioned.
YouControl provides access to a visual map of "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.
YouControl allows you to review "ПРОГРЕС" primary business activity — code 23.61 Manufacture of concrete products for construction purposes — 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 "ПРОГРЕС" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ПРОГРЕС", including changes in owners, share capital, management, legal address, and other details.
For "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.
YouControl allows you to view all authorised persons, founders, and managers of "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.
Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.
The shareholders of "ПРОГРЕС" include its Варченко Євген Валерійович, Варченко Євген Валерійович, as well as Варченко Надія Іванівна. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter P in our catalog.