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PROHRES IUA

39207845

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 19.06.2024
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Legal entity's full name
(as of 19.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОГРЕС ЮА
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Legal entity's status
(as of 19.06.2024)
In the process of dissolution
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USREOU code
39207845
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Registration date
07.05.2014 (10 years 1 month)
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Information about legal entity’s being in the process of dissolution
21.12.2015 - в стані припинення
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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
29.02.2016
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Authorised person
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля (основний)

Total for this NACE code: 129 532

Active entities in Ukraine for this type of activity:

98 946 – Legal entities

30 586 – IE

Other:
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 82.99 Надання інших допоміжних комерційних послуг, н. в. і. у.
  • 46.72 Оптова торгівля металами та металевими рудами
  • 46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
  • 52.29 Інша допоміжна діяльність у сфері транспорту
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Contacts
Location of the legal entity: 69000, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ АВРАМЕНКА, будинок **, приміщення **
Phone number: +380931967853
Date of update 29.08.2016
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.

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Participants and beneficiaries 39207845

Date of update 19.06.2024
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
СІМОНЕНКО ЄВГЕН МИХАЙЛОВИЧ

Founder address: 83120, Донецька обл., місто Донецьк, Кіровський район, ВУЛИЦЯ ВАЛЕНТИНИ ТЕРЕШКОВОЇ, будинок 12, квартира 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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 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

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 20.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 392078426558

Date of cancellation of VAT payer registration: 18.03.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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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
Департамент реєстраційних послуг Запорізької міської ради
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: 08.05.2014

ДПI У ШЕВЧЕНКIВСЬКОМУ Р-НI М.ЗАПОРIЖЖЯ ГУ ДФС У ЗАП.ОБ

ID code of body: 39487856

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 08.05.2014

Registration number: 265514056681

ДПI У ШЕВЧЕНКIВСЬКОМУ Р-НI М.ЗАПОРIЖЖЯ ГУ ДФС У ЗАП.ОБ

ID code of body: 39487856

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 08.05.2014

Registration number: 10000000188275

Court Register — > 100 of documents

Date of update 19.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
13.07.2021 Administrative 98344036 815/408/16
24.09.2018 Court decree Criminal 76803137 404/3648/18
21.09.2018 Court decree Criminal 76802878 404/3648/18
19.09.2018 Court decree Criminal 76634378 404/3648/18
13.09.2018 Court decree Criminal 76490210 404/3648/18
11.09.2018 Court decree Criminal 76491117 404/3648/18
07.09.2018 Court decree Criminal 76431396 404/3648/18
05.09.2018 Court decree Criminal 76278152 404/3648/18
05.09.2018 Court decree Criminal 76277686 404/3648/18
10.08.2018 Court decree Criminal 75858327 404/3648/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
06.05.2014 Change the address 01133, M.KYYIV, PECHERSKYY RAYON, VULYTSIA MECHNYKOVA, BUDYNOK **, OFIS **
07.05.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROHRES IUA"
13.05.2014 Change the address 01133, M.KYYIV, PECHERSKYY RAYON, VULYTSIA MECHNYKOVA, BUDYNOK **, OFIS **
M.Kyev, vul. Mechnykova, bud. **, of. **
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"ПРОГРЕС ЮА" Information

Get key facts about the "ПРОГРЕС ЮА" legal entity. Legal information about this legal entity will help directors in determining whether to work with this entrepreneur. This material is available in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 39207845. Based on a legal entity’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 city a given legal entity is located. For instance, "ПРОГРЕС ЮА" is located in Zaporizhzhia according to our directory for the letter T, and the legal address of this legal entity is at 69000, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ АВРАМЕНКА, будинок **, приміщення **. Furthermore, our service can locate even more in-depth records.

"ПРОГРЕС ЮА" 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 catalog. The shareholders of "ПРОГРЕС ЮА" include its Сімоненко Євген Михайлович, Сімоненко Євген Михайлович, as well as Сімоненко Євген Михайлович. 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 starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter T in our catalog.