Company business reputation file
General characteristics from open sources
legal entity
SGVK"PROGRES-M" USREOU 33687533
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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
Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
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Full title
СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ "ПРОГРЕС-М"
Terminated As of 14.02.2022
USREOU
33687533
Date of registration
27.12.2005
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи за спрощеною процедурою шляхом її ліквідації
Record date
29.11.2013
Record number
16181720007000101
Authorised person
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ТІМОНОВИЧ ВАСИЛЬ ПАВЛОВИЧSupervisor
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ТІМОНОВИЧ ВАСИЛЬ ПАВЛОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
БОСЕНКО АНТОНІНА МИКОЛАЇВНА
Country of citizenship: Ukraine
ДЯЧЕНКО ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
ШУБЕНКО НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
ШУБЕНКО ВАСИЛЬ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
ЧОРНОШТАН ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
ХОДОР ВАСИЛЬ АНДРІЙОВИЧ
Country of citizenship: Ukraine
ТІМОНОВИЧ ВАСИЛЬ ПАВЛОВИЧ
Country of citizenship: Ukraine
РУТА НІНА МИХАЙЛІВНА
Country of citizenship: Ukraine
МОСКАЛЕНКО ГРИГОРІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
ЛОГВИНЕНКО НІНА ПАВЛІВНА
Country of citizenship: Ukraine
ЛИСЕНКО НАДІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
ЛИСЕНКО КАТЕРИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
КВАШКО ПЕТРО ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
ДЯЧЕНКО МИХАЙЛО ІВАНОВИЧ
Country of citizenship: Ukraine
ГАПИЧ ВІРА ПЕТРІВНА
Country of citizenship: Ukraine
ДЯЧЕНКО ЛЮБОВ ДМИТРІВНА
Country of citizenship: Ukraine
ДЯЧЕНКО ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
ДЯЧЕНКО АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ДРОБИЛКО МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
ДАЦЕНКО НІНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
ДАЦЕНКО ГРИГОРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
ДАЦЕНКО ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
ДАЦЕНКО АНТОНІНА ІВАНІВНА
Country of citizenship: Ukraine
ГОЛОДНИЙ ВОЛОДИМИР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
ГОЛОДНА ЛЮБОВ ПЕТРІВНА
Country of citizenship: Ukraine
ГНАТЕНКО МИХАЙЛО ІВАНОВИЧ
Country of citizenship: Ukraine
ІВАЩЕНКО НАТАЛІЯ ДМИТРІВНА
Country of citizenship: Ukraine
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
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Related persons
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Credit history SGVK"PROGRES-M" 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.
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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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: SGVK"PROGRES-M"
There are no financial statements. 9
Tax data: SGVK"PROGRES-M"
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. Not a VAT payer
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
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Judges: SGVK"PROGRES-M"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: SGVK"PROGRES-M"
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.
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Real estate objects: SGVK"PROGRES-M"
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.
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Vehicles
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Licenses: SGVK"PROGRES-M"
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Information on enforcement proceedings: SGVK"PROGRES-M"
Verify firm/self-employed
