ТОВ "ПІДПРИЄМСТВО "ПРОГРЕС"

36835708

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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 18.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПІДПРИЄМСТВО ПРОГРЕС

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Legal entity's status
(as of 18.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

36835708

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Registration date

10.11.2009 (16 years 8 months)

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Authorised person

БУРЦЕВ ЮРІЙ ОЛЕКСАНДРОВИЧ kerivnyk (Bez obmezhen)

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The size of the authorized capital

116 900.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

Total for this NACE code: 13 870

Other:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.90 Неспеціалізована оптова торгівля
47.30 Роздрібна торгівля пальним

33.17 Ремонт і технічне обслуговування інших транспортних засобів
41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:

Україна, **4, місто Київ, ВУЛИЦЯ ГОГОЛІВСЬКА, будинок **

Phone number:

+380442812301

Date of update 06.05.2026

Participants and beneficiaries 36835708

Date of update 18.07.2026

Current data only in paid tariffs

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

List of legal entity founders/members

БУРЦЕВ ЮРІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 70630, Запорізька обл., Пологівський р-н, село Багате, ВУЛИЦЯ ПУШКІНА, будинок 12

Amount of contribution to authorized capital: 116 900.00 UAH

Share (%): 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 19.07.2026)

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

(as of 06.05.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 368357008297

Date of cancellation of VAT payer registration: 23.12.2019

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.04.2020)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Шевченківська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 11.11.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 11.11.2009

Registration number: 11273

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.11.2009

Registration number: 08044-10634

Finance

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Financial indicators, thousand UAH

Indicators	2013	2014	2015	2016	2017
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПІДПРИЄМСТВО ПРОГРЕС

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Lot 8 - maslo i-20a - 1260 kh	TSentralna baza zabezpechennia palno-mastylnymy materialamy Natsionalnoyi hvardiyi Ukrayiny (viyskova chastyna 2274)	26.06.2013	14 364

Court Register — 2 of documents

Date of update 18.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.09.2013	Court order	Economic	62456885	908/2328/13
04.09.2013	Court ruling	Economic	33430828	908/2328/13
12.08.2013	Court ruling	Economic	49522730	908/2328/13
09.07.2013	Court ruling	Economic	32280820	908/2328/13
17.04.2012	Court ruling	Economic	23692109	5009/677/12
22.02.2012	Court ruling	Economic	21548957	5009/677/12

YouControl registered legal persons/individuals change log - 33

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Date	Event	Past	Present
11.11.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIDPRYIEMSTVO "PROHRES" ( TOV "PIDPRYIEMSTVO "PROHRES")
11.11.2211	Change of a size of the authorized capital		116,900 UAH
11.12.2221	Change the address		Ukrayina, 4, misto Kyyiv, VULYTSIA HOHOLIVSKA, 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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"ПІДПРИЄМСТВО "ПРОГРЕС" data

Get key details on legal entity "ПІДПРИЄМСТВО "ПРОГРЕС". "ПІДПРИЄМСТВО "ПРОГРЕС" was registered on 10.11.2009. Authorised person of legal entity is Бурцев Юрій Олександрович. The corporate seat of "ПІДПРИЄМСТВО "ПРОГРЕС" is Україна, **4, місто Київ, ВУЛИЦЯ ГОГОЛІВСЬКА, будинок **.

Who are the owners and beneficiaries of "ПІДПРИЄМСТВО "ПРОГРЕС", USREOU 36835708?

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

Authorised person — Бурцев Юрій Олександрович;
Ultimate beneficial owner (controller) — Бурцев Юрій Олександрович;
Founders/shareholders — Бурцев Юрій Олександрович.

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 "ПІДПРИЄМСТВО "ПРОГРЕС"?

The Unified Register of Court Decisions contains 2 documents where "ПІДПРИЄМСТВО "ПРОГРЕС" (36835708) is mentioned.

How to identify the corporate connections of "ПІДПРИЄМСТВО "ПРОГРЕС"?

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

YouControl allows you to review "ПІДПРИЄМСТВО "ПРОГРЕС" primary business activity — code 46.71 Wholesale of solid, liquid and gaseous fuels and related products — 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 "ПІДПРИЄМСТВО "ПРОГРЕС" LLC is compared to its competitors.

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

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

For "ПІДПРИЄМСТВО "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 "ПІДПРИЄМСТВО "ПРОГРЕС"?

YouControl allows you to view all authorised persons, founders, and managers of "ПІДПРИЄМСТВО "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.

"ПІДПРИЄМСТВО "ПРОГРЕС" Information

The main line of business is 46.71 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ПІДПРИЄМСТВО "ПРОГРЕС" is assigned EDRPOU code 36835708. The authorised capital of legal entity "ПІДПРИЄМСТВО "ПРОГРЕС" amounts to 116 900.00 UAH. "ПІДПРИЄМСТВО "ПРОГРЕС" is mentioned in 2 judicial documents. Legal entity "ПІДПРИЄМСТВО "ПРОГРЕС" sanctions screening returned no information on the person or related persons found. More of essential details on "ПІДПРИЄМСТВО "ПРОГРЕС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.