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LEON MAK

19316668

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You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 13.04.2024
Access to current data
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Legal entity's full name
(as of 13.04.2024)
ЛЕОН МАК
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Legal entity's status
(as of 13.04.2024)
Dissolved
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USREOU code
19316668
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Registration date
14.01.1993 (31 year 3 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 14.06.2006

Record number: 1 228 117 0002 000023

Economic operator’s status: припинено

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The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
45.21.1 Будівництво будівель (основний)
Other:
  • 36.14.1 Виробництво інших видів меблів
  • 36.14.2 Виробництво інших видів меблів спеціалізованими підприїмствами за індивідуальними замовленнями населення
  • 51.70 Інші види оптової торгівлі
  • 52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
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Contacts
Location of the legal entity: 53400, ВУЛ.КИЇВСЬКА, **, М. МАРГАНЕЦЬ, -, ДНІПРОПЕТРОВСЬКА ОБЛАСТЬ, УКРАЇНА

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Participants and beneficiaries 19316668

Date of update 13.04.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
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/members
МАКЕЄВ ЛЕОНІД ТЕРЕНТІЙОВИЧ

Founder address: 53400, ПІВДЕННИЙ КВАРТАЛ, 21, 2, МАРГАНЕЦЬ, -, ДНІПРОПЕТРОВСЬКА, УКРАЇНА

Financial scoring

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Market Score

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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 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

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 14.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.08.2017)
Dissolved
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Марганецька міська рада Дніпропетровської області
Finance
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Financial indicators, thousand UAH
Indicators 2002 2003
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 1 of documents

Date of update 13.04.2024
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 court proceedings Decision No. Case No.
06.06.2006 Court decree Economic 10415 Б15/12/06

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
14.05.1997 Change of a type of activity 63100 - REMONT BUDOV I SPORUD NEVYROBNYCHOHO PRYZNACHENNIA
14.05.1997 Change the address DNIPROPETROVSKA OBL., M.MARHANETS VUL. KYYIVSKA BUD. **
Phone: **-***-***
14.05.1997 Change of a director MAKIEIEV LEONID TERENTIYOVYCH
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Company Information "ЛЕОН МАК"

Get a complete profile about the "ЛЕОН МАК" enterprise. A complete profile about this enterprise will help purchasing departments in determining whether to work with this entrepreneur. This information is contained in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 19316668. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "ЛЕОН МАК" is located in Other cities according to our directory for the letter L, and the legal address of this enterprise is at 53400, ВУЛ.КИЇВСЬКА, **, М. МАРГАНЕЦЬ, -, ДНІПРОПЕТРОВСЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our system can find even more in-depth records.

Company Data "ЛЕОН МАК"

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 on our site. The shareholders of "ЛЕОН МАК" include its Макеєв Леонід Терентійович, Макеєв Леонід Терентійович, as well as Макеєв Леонід Терентійович. With the full version of our website you can unearth 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Other cities or under the letter L in our catalog.