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PROHRES AHRO

30943590

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Express Analysis
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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 23.07.2024
Access to current data
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Legal entity's full name
(as of 23.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОГРЕС АГРО
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Legal entity's status
(as of 23.07.2024)
Dissolved
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USREOU code
30943590
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Registration date
14.11.2005 (18 years 8 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 20.05.2010

Record number: 1 092 117 0003 000190

Economic operator’s status: припинено

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Authorised person
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Type of business entity

LIMITED LIABILITY COMPANY

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Contacts
Location of the legal entity: 70650, Запорізька обл., Пологівський район, місто Пологи, ВУЛИЦЯ ЛЕНІНА, будинок **

Participants and beneficiaries 30943590

Date of update 23.07.2024
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
Financial scoring

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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 24.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Пологівська районна державна адміністрація Запорізької області

Court Register — 3 of documents

Date of update 23.07.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
09.07.2024 Court decree Economic 120289844 904/3343/13
20.06.2024 Court decree Economic 119895125 904/3343/13
23.05.2024 Court decree Economic 119260353 904/3343/13
29.04.2024 Court decree Economic 118700969 904/3343/13
29.04.2024 Court decree Economic 118700970 904/3343/13
25.04.2024 Court decree Economic 118618736 904/3343/13
01.04.2024 Court decree Economic 118068122 904/3343/13
21.03.2024 Court decree Economic 117878325 904/3343/13
07.02.2024 Court decree Economic 116853740 904/3343/13
01.02.2024 Court decree Economic 116695855 904/3343/13

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
04.09.2000 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
04.09.2000 Change of a size of the authorized capital 50,000 UAH
04.09.2000 Change the address ZAPORIZKA OBL., POLOHIVSKYY R-N, S.KINSKI ROZDORY VUL. LENINA BUD. **
Phone: **-***-***
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"ПРОГРЕС АГРО" Information

Get legal information about the "ПРОГРЕС АГРО" legal entity. Key information about this legal entity will assist company founders in determining whether to work with this business. This profile is located in open registries. This information 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 30943590. 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 area a given legal entity is located. For instance, "ПРОГРЕС АГРО" is located in Other cities according to our catalog for the letter P, and the legal address of this legal entity is at 70650, Запорізька обл., Пологівський район, місто Пологи, ВУЛИЦЯ ЛЕНІНА, будинок **. Furthermore, our service can find even more in-depth profiles.

"ПРОГРЕС АГРО" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ПРОГРЕС АГРО" include its Петренко А.с. 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Other cities or under the letter P in our catalog.