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PROHRES .

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
PROGRESS . LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОГРЕС ."
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
39002838
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Registration date
02.12.2013 (7 years 5 months)
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The size of the authorized capital
6 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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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
  • 01.45 Raising of sheep and goats
  • 01.50 Mixed farming
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 68.20 Rental and operating of own or leased real estate
  • 01.47 Raising of poultry
All types of activities Hide
Contacts
Address: Ukrayina, 11034, ZHytomyrska obl., Olevskyy r-n, selo Lopatychi, VULYTSIA HAHARINA, budynok 66
E-mail: tovprogres2013@gmail.com
Date of update 26.04.2021
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.
Phone number: +380484731239
Date of update 26.04.2021
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 39002838

Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
KUSHNIR ANDRIY EDUARDOVYCH

Founder address: Ukrayina, 67701, Odeska obl., misto Bilhorod-Dnistrovskyy, selyshche miskoho typu Zatoka, MKR. RAYDUZHNYY, budynok 1

Amount of contribution to authorized capital: 6 500 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions PROHRES .

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 390028315284

Date of registration: 01.06.2014

Canceled VAT certificate

Taxpayer identification number (cancelled): 390028315284

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 "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.04.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Olevska rayonna derzhavna administratsiia ZHytomyrskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 03.12.2013

HOLOVNE UPRAVLINNIA DPS U ZHYTOMYRSKIY OBLASTI, OLEVSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 43142501

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

Date of registration: 03.12.2013

Registration number: 152813190880

HOLOVNE UPRAVLINNIA DPS U ZHYTOMYRSKIY OBLASTI, OLEVSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 43142501

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

Date of registration: 03.12.2013

Registration number: 10000000070347

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 30 of documents

Date of update 06.05.2021
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.
09.10.2020 Decision Administrative 92127227 420/4326/20
10.08.2020 Court decree Administrative 90882909 420/4326/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
30.06.2020 Court decree Administrative 90116702 420/4326/20
27.05.2020 Court decree Administrative 89486588 420/4326/20
25.03.2020 Court decree Administrative 88430954 240/9698/19
11.02.2020 Decree Administrative 87509332 240/9698/19
14.01.2020 Court decree Administrative 86902601 240/9698/19
13.01.2020 Court decree Criminal 86923832 755/11871/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
01.12.2013 Change the address 68514, ODESKA OBL., TARUTYNSKYY RAYON, SELO VOZNESENKA DRUHA, VUL. LENINA, BUDYNOK 80
02.12.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROHRES ."
03.12.2013 Change the address 68514, ODESKA OBL., TARUTYNSKYY RAYON, SELO VOZNESENKA DRUHA, VUL. LENINA, BUDYNOK 80
Odeska obl., Tarutynskyy r-n, M.Voznesenka-Druha, vul. Lenina, bud.80
Phone: 067558-90-90
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРОГРЕС ." ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРОГРЕС ." - 39002838.

Який стан компанії ТОВ "ПРОГРЕС ." ?

На дату 06.05.2021 контрагент ТОВ "ПРОГРЕС ." має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПРОГРЕС ." ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39002838 на 06.05.2021 має такую повну офіційну назву PROGRESS . LTD.

Яка скорочена назва компанії 39002838 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39002838 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ПРОГРЕС .".

Який основний КВЕД у контрагента 39002838 ?

На дату 06.05.2021 у 39002838 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована PROGRESS . LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 39002838 зареєстрований в Ukrayina, 11034, ZHytomyrska obl., Olevskyy r-n, selo Lopatychi, VULYTSIA HAHARINA, budynok 66.

Company Information "PROGRESS ." LTD

Get legal information about the "PROGRESS ." LTD firm. A complete profile about this firm will help investors in deciding whether to work with this entrepreneur. This information is stored in open government registries. This information can be accessed based on the tax number for the firm with registration number 39002838. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "PROGRESS ." LTD is located in according to our catalog for the letter P, and the legal address of this firm is at 11034, VILLAGE, STREET HAHARINA, BUILDING 66. Furthermore, our tool can reveal even more in-depth information.

Company Data "PROGRESS ." LTD

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "PROGRESS ." LTD include its Uzun Vasyl Dmytrovych, Uzun Vasyl Dmytrovych, Kushnir Andriy Eduardovych, as well as Kushnir Andriy Eduardovych. With the full version of our website 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.