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TOV PROHRES DEVELOPMENT KOMPANI

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Profile
Date of update 15.09.2021
Access to current data
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Legal entity's full name
(as of 15.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROHRES DEVELOPMENT KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОГРЕС ДЕВЕЛОПМЕНТ КОМПАНІ"
Legal entity's status
(as of 15.09.2021)
Not in the process of dissolution
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USREOU code
41150966
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Registration date
14.02.2017 (4 years 7 months)
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The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 42.91 Construction of water projects
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.90 Non-specialised wholesale trade
  • 63.91 News agency activities
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 42.11 Construction of roads and motorways
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Location of the legal entity: 34040, Rivnenska obl., Zarichnenskyy r-n, selo Omyt, VULYTSIA NABEREZHNA, budynok 6
E-mail: progressdevelopment.rv@gmail.com
Date of update 15.07.2021
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: +380950419972
Date of update 15.07.2021
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.

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Participants and beneficiaries 41150966

Date of update 15.09.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, 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
MYKHASYK OLEKSANDR VOLODYMYROVYCH

Founder address: Ukrayina, 33000, Rivnenska obl., misto Rivne, vul.Konovaltsia IEvhena, budynok 11, kvartyra 211

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

MYKHASYK OLEKSANDR VOLODYMYROVYCH
Ukrayina, 33000, Rivnenska obl., misto Rivne, vul.Konovaltsia IEvhena, budynok 21, kvartyra 121.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions TOV PROHRES DEVELOPMENT KOMPANI

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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 16.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.09.2021)
Valid VAT certificate

Taxpayer identification number: 411509626591

Date of registration: 01.05.2017

Register "Find out more about your business partner"
(as of 21.08.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.08.2021)
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
Zarichnenska rayonna derzhavna administratsiia
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: 14.02.2017

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, VARASKE UPRAVLINNIA, ZARICHNENSKA DPI (ZARICHNENSKYY R-N)

ID code of body: 43142449

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

Date of registration: 14.02.2017

Registration number: 265917054823

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, VARASKE UPRAVLINNIA, ZARICHNENSKA DPI (ZARICHNENSKYY R-N)

ID code of body: 43142449

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

Date of registration: 14.02.2017

Registration number: 10000000846497

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROHRES DEVELOPMENT KOMPANI

Description of lot Contracting entity Contract date Contract amount, UAH
«potochnyy remont vul. chornovola v m.rivne»; «potochnyy remont vul. chornovola v m.rivne» 1 posluha
DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOYI MISKOYI RADY 15.09.2021 978 812
«potochnyy remont vul. chernyshova v m.rivne»; «potochnyy remont vul. chernyshova v m.rivne» 1 posluha
DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOYI MISKOYI RADY 07.09.2021 1 598 719
«potochnyy remont vul. iuvileyna v m.rivne»; «potochnyy remont vul. iuvileyna v m.rivne» 1 posluha
Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Rivnenskoyi miskoyi rady 27.08.2021 396 732
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Court Register — 8 of documents

Date of update 15.09.2021
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.
13.09.2021 Court decree Administrative 99555202 460/9794/20
11.08.2021 Court decree Administrative 98918144 460/6320/21
10.08.2021 Decree Cases of Administrative Offenses 98870625 561/421/21
09.08.2021 Court decree Administrative 98861726 460/9794/20
09.08.2021 Court decree Administrative 98861725 460/9794/20
09.08.2021 Court decree Administrative 98861721 460/9794/20
30.06.2021 Decree Cases of Administrative Offenses 98010693 569/9201/21
22.06.2021 Court decree Administrative 97797810 460/6320/21
17.06.2021 Decision Administrative 97725894 460/9794/20
08.06.2021 Court decree Administrative 97526789 460/9794/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.02.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROHRES DEVELOPMENT KOMPANI"
( TOV "PROHRES DEVELOPMENT KOMPANI")
17.02.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
17.02.2017 Change of a size of the authorized capital 1,000 UAH
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Company Information "ПРОГРЕС ДЕВЕЛОПМЕНТ КОМПАНІ"

Get key details about the "ПРОГРЕС ДЕВЕЛОПМЕНТ КОМПАНІ" enterprise. A complete profile about this enterprise will help heads of departments in making decisions about whether to work with this business. This information can be found in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 41150966. 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 city a given company is located. For instance, "ПРОГРЕС ДЕВЕЛОПМЕНТ КОМПАНІ" is located in according to our directory for the letter P, and the legal address of this enterprise is at 34040, Рівненська обл., Зарічненський р-н, село Омит, ВУЛИЦЯ НАБЕРЕЖНА, будинок 6. Furthermore, our system can locate even more in-depth records.

Company Data "ПРОГРЕС ДЕВЕЛОПМЕНТ КОМПАНІ"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ПРОГРЕС ДЕВЕЛОПМЕНТ КОМПАНІ" include its Михасик Олександр Володимирович, as well as Михасик Олександр Володимирович. With the full version of our service you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter P in our catalog.