Company business reputation file
General characteristics from open sources
legal entity
ZAT FIRMA "PROGRES" USREOU 03053184
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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1
Full title
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ФІРМА "ПРОГРЕС"
Terminated As of 14.02.2022
USREOU
03053184
Date of registration
11.08.1995
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
11.12.2012
Record number
12241110007009416
Authorised person
-
ЗАВОРОТНІЙ ВІКТОР ПЕТРОВИЧSupervisor
-
ЗАВОРОТНІЙ ВІКТОР ПЕТРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
19 568,00
ЗАВОРОТНІЙ ВІКТОР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 034,32 UAH (61.5%)
ІОФФЕ ДАНИЛО НАУМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 500,64 UAH (23%)
ДЯЧЕНКО ГАЛИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
293,52 UAH (1.5%)
ТКАЧЕНКО ВОЛОДИМИР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
293,52 UAH (1.5%)
СОЛОГУБ МИКОЛА АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
195,68 UAH (1%)
РЕШЕТОВА КАТЕРИНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
195,68 UAH (1%)
КОРШУНОВА ОЛЕНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
195,68 UAH (1%)
ГУДКОВА НАТАЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,84 UAH (0.5%)
РЕДЬКО ОЛЕНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,84 UAH (0.5%)
ЄРОХІНА КАТЕРИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,84 UAH (0.5%)
ТІТЕНКО БОРИС ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,84 UAH (0.5%)
БОБРИК ТЕТЯНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,84 UAH (0.5%)
СПІВАК ВІРА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,84 UAH (0.5%)
БІЛА НАДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,84 UAH (0.5%)
САХНОВ МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,84 UAH (0.5%)
ГРАЧОВА МАРІЯ ЄГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,84 UAH (0.5%)
ПЕТЛЯ ЄВДОКІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,84 UAH (0.5%)
ГРОЗЬ СТАНІСЛАВ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,84 UAH (0.5%)
ПАТЛАХА КЛАВДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,84 UAH (0.5%)
ОРІХОВСЬКА ЛЮДМИЛА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,84 UAH (0.5%)
БАЗИЛЕВ АНАТОЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,84 UAH (0.5%)
КАПЛАН ЮХИМ СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,84 UAH (0.5%)
КАПЛАН АРКАДІЙ СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,84 UAH (0.5%)
КАМЕНОВІЧ ІГОР ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,84 UAH (0.5%)
ЗАКОРА ВІРА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,84 UAH (0.5%)
АНДРЕЙЧЕНКО ЛЮДМИЛА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,84 UAH (0.5%)
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history ZAT FIRMA "PROGRES" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
4
Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
1557
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: ZAT FIRMA "PROGRES"
There are no financial statements. 9
Tax data: ZAT FIRMA "PROGRES"
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
13.03.1998
Date of cancellation of VAT payer registration
04.01.2000
Individual tax number
30531804667
Reason for cancellation
Пп.184.1 ст.184 Кодексу
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: ZAT FIRMA "PROGRES"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: ZAT FIRMA "PROGRES"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
12
Real estate objects: ZAT FIRMA "PROGRES"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
13
Vehicles
14
Licenses: ZAT FIRMA "PROGRES"
15
Information on enforcement proceedings: ZAT FIRMA "PROGRES"
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