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LIMITED LIABILITY COMPANY BUILDING COMBINE PROGRES (LLC BC PROGRES)

40087050

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536 factors verified

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Profile
Date of update 14.04.2024
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Legal entity's full name
(as of 14.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БУДІВЕЛЬНИЙ КОМБІНАТ ПРОГРЕС
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Short name
LLC "BC "PROGRES"
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Legal entity's status
(as of 14.04.2024)
Not in the process of dissolution
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USREOU code
40087050
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Registration date
27.10.2015 (8 years 5 months)
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Authorised person
The size of the authorized capital
127 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 60 560

Active entities in Ukraine for this type of activity:

51 684 – Legal entities

8 876 – IE

Other:
  • 23.61 Виготовлення виробів із бетону для будівництва
  • 49.41 Вантажний автомобільний транспорт
  • 68.10 Купівля та продаж власного нерухомого майна
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 37.00 Каналізація, відведення й очищення стічних вод
  • 41.10 Організація будівництва будівель
  • 42.11 Будівництво доріг і автострад
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Київська обл., Бориспільський р-н, село Дударків, ВУЛИЦЯ ГОГОЛЯ, будинок **
Phone number: +380961320345
Date of update 28.03.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 40087050

Date of update 14.04.2024
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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
Final beneficiary owner (controller)
TARASEVICH MARYNA OLEKSANDRIVNA

Founder address: RESPUBLIKA BILORUS , RESPUBLIKA BILORUS, MISTO MINSK, VULYTSIA HAMARNIKA, 11, KVARTYRA 22

List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АДВОКАТСЬКА КОМПАНІЯ "ПРАВОВИЙ ПАРТНЕР"

Founder’s USREOU code 38373589

Founder address: Україна, **2, місто Київ, ВУЛИЦЯ ЧИГОРІНА, будинок **, офіс **

Amount of contribution to authorized capital: 15 000 000.00 UAH

Share (%): 11,76%

КОНДРАТЕНКО ЛЕОНІД МИКОЛАЙОВИЧ

Founder address: Україна, 02093, місто Київ, ВУЛИЦЯ БОРИСПІЛЬСЬКА, будинок 22, квартира 12

Amount of contribution to authorized capital: 1 500 000.00 UAH

Share (%): 1,18%

МИРОТАДЗЕ ДАВИД БАДРІЙОВИЧ

Founder address: Україна, 86700, Донецька обл., місто Харцизьк, ВУЛИЦЯ ОКТЯБРСЬКА, будинок 21, квартира 21

Amount of contribution to authorized capital: 15 000 000.00 UAH

Share (%): 11,76%

ТАРАСЕВІЧ МАРИНА ОЛЕКСАНДРІВНА

Founder address: Білорусь, РЕСПУБЛІКА БІЛОРУСЬ, МІСТО МІНСЬК, ВУЛИЦЯ ГАМАРНІКА, 21, КВАРТИРА 11.

Amount of contribution to authorized capital: 96 000 000.00 UAH

Share (%): 75,29%

Всі Засновники Hide
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Ownership and permissions LLC "BC "PROGRES"

Trademarks (archive)
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Licences
Data is not available in registries
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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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 15.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 400870510040

Date of cancellation of VAT payer registration: 05.04.2023

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Бориспільська районна державна адміністрація Київської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 28.10.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БОРИСПІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БОРИСПІЛЬСЬКИЙ РАЙОН)

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 28.10.2015

Registration number: 100415162890

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БОРИСПІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БОРИСПІЛЬСЬКИЙ РАЙОН)

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.10.2015

Registration number: 10000000500668

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БУДІВЕЛЬНИЙ КОМБІНАТ ПРОГРЕС

Description of lot Contracting entity Contract date Contract amount, UAH
Vidkachuvannia hospodarsko-pobutovykh stokiv bazovoho skladu pmm; vidkachuvannia hospodarsko-pobutovykh stokiv bazovoho skladu pmm 1 posl.
DERZHAVNE PIDPRYIEMSTVO " MIZHNARODNYY AEROPORT "BORYSPIL" 27.09.2017 183 290
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Court Register — 12 of documents

Date of update 14.04.2024
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.
08.02.2024 Court decree Civil 116947384 359/1343/24
26.01.2022 Court order Economic 102853632 911/241/22
23.09.2020 Court decree Economic 91841882 911/956/17
22.09.2020 Court decree Economic 91840938 911/956/17
22.09.2020 Court decree Economic 91840936 911/956/17
17.09.2020 Court decree Economic 91588730 911/956/17
08.09.2020 Court decree Economic 91402804 911/956/17
12.08.2020 Economic 91041106 911/956/17
05.08.2020 Court decree Economic 90773316 911/956/17
04.08.2020 Court decree Economic 90774234 911/956/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.10.2015 Change the address 08333, KYYIVSKA OBL., BORYSPILSKYY RAYON, SELO KIROVE, VULYTSIA LENINA, BUDYNOK **
27.10.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYY KOMBINAT "PROHRES"
29.03.2016 Change the address 08333, KYYIVSKA OBL., BORYSPILSKYY RAYON, SELO KIROVE, VULYTSIA LENINA, BUDYNOK **
KYYIVSKA OBLAST/M.KYYIV BORYSPILSKYY RAYON/M.BORYSPIL KIROVSKA/S.KIROVE KIROVE VUL.LENINA BUD.**
Phone: *+***(****)****-***-***
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Company Information "БУДІВЕЛЬНИЙ КОМБІНАТ "ПРОГРЕС"

Get a complete profile about the "БУДІВЕЛЬНИЙ КОМБІНАТ "ПРОГРЕС" business. A complete profile about this business will help security services in making decisions about whether to work with this business. This information can be found in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 40087050. Based on a counterparty’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 counterparty is located. For instance, "БУДІВЕЛЬНИЙ КОМБІНАТ "ПРОГРЕС" is located in according to our catalog for the letter L, and the legal address of this business is at Україна, **0, Київська обл., Бориспільський р-н, село Дударків, ВУЛИЦЯ ГОГОЛЯ, будинок **. Furthermore, our tool can locate even more in-depth profiles.

Company Data "БУДІВЕЛЬНИЙ КОМБІНАТ "ПРОГРЕС"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "БУДІВЕЛЬНИЙ КОМБІНАТ "ПРОГРЕС" include its Гулійчук Зорян Іванович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АДВОКАТСЬКА КОМПАНІЯ "ПРАВОВИЙ ПАРТНЕР", Кондратенко Леонід Миколайович, Миротадзе Давид Бадрійович, Тарасевіч Марина Олександрівна, Тарасевіч Марина Олександрівна. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter L in our catalog.