search
search

TOV PROHRES-SY

Is the company in the financial-industrial group?
youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 30.05.2020
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
Legal entity's full name
(as of 30.05.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROHRES-SY
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОГРЕС-СИ"
Legal entity's status
(as of 30.05.2020)
Not in the process of dissolution
copy
copied
USREOU code
37209306
copy
copied
Registration date
03.08.2010 (9 years 9 months)
copy
copied
The size of the authorized capital
14 160 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.61 Support activities for crop production
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Contacts
Address: 72530, Zaporizka obl., IAkymivskyy rayon, selo Volodymyrivka, VULYTSIA STEPOVA, budynok 1A
Phone number: +380613191994
Date of update 26.05.2020
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.

Participants and beneficiaries 37209306

Date of update 30.05.2020
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
Final beneficiary owner (controller)
TYMOFEIEV SERHIY IVANOVYCH

Founder address: ЛИТВА, , МІСТО ЗАПОРІЖЖЯ, ЛЕНІНСЬКИЙ РАЙОН, ВУЛИЦЯ УЛЬЯНОВА, БУДИНОК 103 , ВІДСОТОК ЧАСТКИ СТАТУТНОГО КАПІТАЛУ В ЮРИДИЧНІЙ ОСОБІ 99,6 %.

List of legal entity founders
TYMOFEIEV SERHIY IVANOVYCH

Founder address: 69065, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, VULYTSIA ULIANOVA, budynok 121

Amount of contribution to authorized capital:  14 103 300.00 UAH

Share (%): 99,5996%

KRASNIKOV SERHIY VIKTOROVYCH

Founder address: 72300, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, VULYTSIA MUZEYNA, budynok 11

Amount of contribution to authorized capital:  56 700.00 UAH

Share (%): 0,4004%

Express analysis of a contractor
Read more
Close
icon
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

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.

icon
Market Score
icon

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.

Ownership and permissions TOV PROHRES-SY

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 31.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.05.2020)
Valid VAT certificate

Taxpayer identification number: 372093008210

Date of registration: 14.09.2011

Canceled VAT certificate

Taxpayer identification number (cancelled): 372093008210

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 29.05.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 29.05.2020)
08055-0994
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 29.05.2020)
22
Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.05.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IAkymivska rayonna derzhavna administratsiia Zaporizkoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 04.08.2010

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, IAKYMIVSKE UPRAVLINNIA, IAKYMIVSKA DPI (IAKYMIVSKYY RAYON)

ID code of body: 43143945

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 04.08.2010

Registration number: 2823

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, IAKYMIVSKE UPRAVLINNIA, IAKYMIVSKA DPI (IAKYMIVSKYY RAYON)

ID code of body: 43143945

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 04.08.2010

Registration number: 08055-0994

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 1 of documents

Date of update 30.05.2020
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 legal proceedings Decision No. Case No.
20.06.2017 Decree Administrative 67619298 808/1105/17
20.06.2017 Decree Administrative 67619433 808/1105/17
20.06.2017 Court decree Administrative 73034483 808/1105/17
22.05.2017 Court decree Administrative 66704484 808/1105/17
05.05.2017 Court decree Administrative 66396804 808/1105/17

YouControl registered legal persons/individuals change log - 12

Only at paid licenses get your free trial
Date Event Past Present
02.08.2010 Change the address 72530, ZAPORIZKA OBL., IAKYMIVSKYY RAYON, SELO VOLODYMYRIVKA, VULYTSIA STEPOVA, BUDYNOK 1A
03.08.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROHRES-SY"
03.09.2010 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "PROHRES-SY"

Get key details about the "PROHRES-SY" firm. Legal information about this firm will assist accounting departments in determining whether to work with this supplier. This data is located in an open registry. This collection of data can be accessed using the tax number for the firm with registration number 37209306. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "PROHRES-SY" is located in according to our directory for the letter P, and the legal address of this firm is at 72530, VILLAGE, STREET STEPOVA, BUILDING 1A. Furthermore, our service can find even more in-depth profiles.

Company Data "PROHRES-SY"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "PROHRES-SY" include its manager Druzhyn Serhiy Oleksandrovych, as well as Tymofeiev Serhiy Ivanovych, Krasnikov Serhiy Viktorovych, Tymofeiev Serhiy Ivanovych. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter P in our catalog.