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Company profile
Code: 37199471
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INFORMATION

ТОВ "ТЦ "ПРОГРЕС"

37199471

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Express Analysis
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Results of the check
What was checked

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

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Registration Features of Quick Analysis
Profile
Date of update 22.04.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВИЙ ЦЕНТР ПРОГРЕС
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Legal entity's status

(as of 22.04.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
37199471
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Registration date
27.07.2010 (14 years 8 months)
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Information about legal entity’s being in the process of dissolution
22.02.2018 - в стані припинення
10631100002000893
Внесення рішення засновників щодо припинення ЮО
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
26.04.2018
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Authorised person
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  • КАРПЕНКО ОЛЕКСАНДР ОНІСИМОВИЧ kerivnyk (vidpovidno do statutu)
  • КАРПЕНКО ОЛЕКСАНДР ОНІСИМОВИЧ holova komisiyi z prypynennia abo likvidator
  • ШАФРАЙ ГРИГОРІЙ ПЕТРОВИЧ komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
  • ХОМИЧ ТЕТЯНА ВІКТОРІВНА komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
Всі Уповноважені особи Hide
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The size of the authorized capital
4 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.90.0 Інші види оптової торгівлі
Contacts
Location of the legal entity: Україна, **0, Чернігівська обл., місто Ніжин, ВУЛИЦЯ ШЕВЧЕНКА, будинок **

Participants and beneficiaries 37199471

Date of update 22.04.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
БОРИСЕНКО МИКОЛА ДМИТРОВИЧ

Founder address: Україна, 16600, Чернігівська обл., Ніжинський р-н, село Наумівське, ВУЛИЦЯ КОЦЮБИНСЬКОГО, будинок 22

Amount of contribution to authorized capital: 562.50 UAH

Share (%): 12,50%

МЯГКОВ СЕРГІЙ ІВАНОВИЧ

Founder address: Україна, 16600, Чернігівська обл., місто Ніжин, ПРОВУЛОК МАЛИЙ, будинок 1

Amount of contribution to authorized capital: 562.50 UAH

Share (%): 12,50%

ГРУЗД ОЛЕНА ВАСИЛІВНА

Founder address: Україна, 16600, Чернігівська обл., місто Ніжин, ВУЛИЦЯ ПРИЛУЦЬКА, будинок 112

Amount of contribution to authorized capital: 562.50 UAH

Share (%): 12,50%

ШАФРАЙ ГРИГОРІЙ ПЕТРОВИЧ

Founder address: Україна, 16600, Чернігівська обл., місто Ніжин, ВУЛИЦЯ ШИРОКОМАГЕРСЬКА, будинок 12

Amount of contribution to authorized capital: 562.50 UAH

Share (%): 12,50%

ХОМИЧ ТЕТЯНА ВІКТОРІВНА

Founder address: Україна, 16600, Чернігівська обл., місто Ніжин, ПРОВУЛОК 1 НОСІВСЬКИЙ, будинок 2 Б

Amount of contribution to authorized capital: 562.50 UAH

Share (%): 12,50%

ОРЕЛ ТЕТЯНА МИКОЛАЇВНА

Founder address: Україна, 16600, Чернігівська обл., місто Ніжин, ВУЛИЦЯ ШЕВЧЕНКА, будинок 112 А, квартира 22

Amount of contribution to authorized capital: 562.50 UAH

Share (%): 12,50%

БАГНЮК ОЛЕКСАНДР ВОЛОДИМИРОВИЧ

Founder address: Україна, 16600, Чернігівська обл., місто Ніжин, ВУЛИЦЯ ОБ'ЇЖДЖА, будинок 111, корпус 2, квартира 22

Amount of contribution to authorized capital: 562.50 UAH

Share (%): 12,50%

ПОХОДНЯ АНАТОЛІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 16600, Чернігівська обл., місто Ніжин, ВУЛИЦЯ Б. ХМЕЛЬНИЦЬКОГО, будинок 21, квартира 121

Amount of contribution to authorized capital: 562.50 UAH

Share (%): 12,50%

Всі Засновники Hide
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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 23.04.2025)
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"
(as of 11.08.2020)
Registered with control authorities as such that is in the process of dissolution
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Ніжинська районна державна адміністрація Чернігівської області
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: 28.07.2010

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, НІЖИНСЬКЕ УПРАВЛІННЯ, НІЖИНСЬКА ДПІ, (М.НІЖИН)

ID code of body: 39392183

Information about institutional register: Реєстр платників податків

Date of registration: 28.07.2010

Registration number: 13346

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, НІЖИНСЬКА ДПІ, (М.НІЖИН)

ID code of body: 43143966

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.07.2010

Registration number: 03-1228/25233

Date of de-registration: 30.11.2020

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Court Register — 1 of documents

Date of update 22.04.2025
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.
11.08.2015 Administrative 48334402 825/2247/15-а
17.07.2015 Court ruling Administrative 46894867 825/2247/15-а
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YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
24.11.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY TSENTR "PROHRES"
( TOV "TTS "PROHRES")
24.11.2020 Change of a type of activity 51.90.0 - non-specialised wholesale trade
24.11.2020 Change of a size of the authorized capital 4,500 UAH
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Related individuals
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"ТОРГОВИЙ ЦЕНТР "ПРОГРЕС" Information

Get key facts about the "ТОРГОВИЙ ЦЕНТР "ПРОГРЕС" legal entity. Legal information about this legal entity will assist security services in determining whether to work with this business partner. This information is stored in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 37199471. 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, "ТОРГОВИЙ ЦЕНТР "ПРОГРЕС" is located in Nizhyn according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **0, Чернігівська обл., місто Ніжин, ВУЛИЦЯ ШЕВЧЕНКА, будинок **. Furthermore, our system can find even more in-depth profiles.

"ТОРГОВИЙ ЦЕНТР "ПРОГРЕС" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ТОРГОВИЙ ЦЕНТР "ПРОГРЕС" include its Карпенко Олександр Онісимович, Карпенко Олександр Онісимович, Шафрай Григорій Петрович, Хомич Тетяна Вікторівна, as well as Борисенко Микола Дмитрович, Мягков Сергій Іванович, Грузд Олена Василівна, Шафрай Григорій Петрович, Хомич Тетяна Вікторівна, Орел Тетяна Миколаївна, Багнюк Олександр Володимирович, Походня Анатолій Олександрович. With the full version of our site you can discover 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 Nizhyn or under the letter T in our catalog.
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Translated from Ukrainian