ТОВ "ПРОГРЕС-МАРКЕТ"

34800982

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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 03.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОГРЕС-МАРКЕТ

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Legal entity's status
(as of 03.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

34800982

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Registration date

11.01.2007 (19 years 4 months)

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Authorised person

Черняєва Олена Олегівна DYREKTOR, kerivnyk (ZHIDNO STATUTU)
ЧЕРНЯЄВА ОЛЕНА ОЛЕГІВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho, Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby)

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The size of the authorized capital

160 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 75 692

Other:

43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами

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Contacts

Location of the legal entity:

Україна, **7, Одеська обл., місто Одеса, пров.Високий, будинок **

Phone number:

0962354809

Date of update 19.12.2025

Participants and beneficiaries 34800982

Date of update 03.06.2026

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

ЧЕРНЯЄВА ОЛЕНА ОЛЕГІВНА

Founder address: Україна, 67663, Одеська обл., Біляївський р-н, село Усатове(з), вул.Преображенська, будинок 21

Amount of contribution to authorized capital: 160 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ЧЕРНЯЄВА ОЛЕНА ОЛЕГІВНА
Україна, 67663, Одеська обл., Біляївський р-н, село Усатове(з), вул.Преображенська, будинок 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

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 04.06.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 348009815538

Date of cancellation of VAT payer registration: 17.02.2016

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 01.10.2019)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Юридичний департамент Одеської 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: 12.01.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 16.01.2007

Registration number: 202599

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.01.2007

Registration number: 14214

Finance

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Financial indicators, thousand UAH

Indicators	2014	2015	2017	2018	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 29

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Date	Event	Past	Present
22.21.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROHRES-MARKET" ( TOV "PROHRES-MARKET")
22.11.2111	Change of a size of the authorized capital		160,000 UAH
12.22.2111	Change the address		Ukrayina, 7, Odeska obl., misto Odesa, prov.Vysokyy, budynok Phone: ***********

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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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"ПРОГРЕС-МАРКЕТ" Information

Get key details about the "ПРОГРЕС-МАРКЕТ" legal entity. Legal information about this legal entity will assist lawyers in determining whether to work with this supplier. This material is stored in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 34800982. 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-МАРКЕТ" is located in Odesa according to our directory for the letter P, and the legal address of this legal entity is at Україна, **7, Одеська обл., місто Одеса, пров.Високий, будинок **. Furthermore, our tool can uncover even more in-depth information.

Who are the owners and beneficiaries of "ПРОГРЕС-МАРКЕТ", USREOU 34800982?

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

Authorised person — Черняєва Олена Олегівна, Черняєва Олена Олегівна;
Ultimate beneficial owner (controller) — Черняєва Олена Олегівна, Черняєва Олена Олегівна;
Founders/shareholders — Черняєва Олена Олегівна.

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 "ПРОГРЕС-МАРКЕТ"?

The Unified Register of Court Decisions contains 0 documents where "ПРОГРЕС-МАРКЕТ" (34800982) is mentioned.

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

YouControl provides access to a visual map of "ПРОГРЕС-МАРКЕТ" 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 "ПРОГРЕС-МАРКЕТ" with similar companies?

YouControl allows you to review "ПРОГРЕС-МАРКЕТ" primary business activity — code 01.11 Growing of cereals (except rice), leguminous crops and oil seeds — 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-МАРКЕТ" LLC is compared to its competitors.

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

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

For "ПРОГРЕС-МАРКЕТ", 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 "ПРОГРЕС-МАРКЕТ"?

YouControl allows you to view all authorised persons, founders, and managers of "ПРОГРЕС-МАРКЕТ", 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.

"ПРОГРЕС-МАРКЕТ" Data

Our database contains information about owners and signatories, including full names of these stakeholders, 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-МАРКЕТ" include its Черняєва Олена Олегівна, Черняєва Олена Олегівна, as well as Черняєва Олена Олегівна. With the full version of our service 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter P in our catalog.