UAUAУкраїна
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LESS UKRAYINA

34909458

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Information on legal personality and bankruptcy

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Signs of us location

Profile
Date of update 17.05.2024
Access to current data
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Legal entity's full name
(as of 17.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛЕСС УКРАЇНА
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Legal entity's status
(as of 17.05.2024)
Not in the process of dissolution
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USREOU code
34909458
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Registration date
26.06.2007 (16 years 10 months)
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The size of the authorized capital
44 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 02.40 Надання допоміжних послуг у лісовому господарстві
  • 16.10 Лісопильне та стругальне виробництво
  • 16.21 Виробництво фанери, дерев'яних плит і панелей, шпону
  • 16.22 Виробництво щитового паркету
  • 16.29 Виробництво інших виробів з деревини; виготовлення виробів з корка, соломки та рослинних матеріалів для плетіння
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Contacts
Location of the legal entity: Україна, **0, Закарпатська обл., Рахівський р-н, місто Рахів, ВУЛ.МИРУ, будинок **, квартира **
Phone number: +380313222539
Date of update 30.01.2024
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.

Participants and beneficiaries 34909458

Date of update 17.05.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЕСС ЄНД ТІМБЕР

Founder address: Чеська Республіка, 28525, Богданеч,136Чеська Республіка, 12222, Богданеч,136

Amount of contribution to authorized capital: 4 400.00 UAH

Share (%): 10,00%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЕСС ЕНД ФОРЕСТ

Founder address: Чеська Республіка, 28525, Богданеч,136Чеська Республіка, 22212, Богданеч,136

Amount of contribution to authorized capital: 39 600.00 UAH

Share (%): 90,00%

Financial scoring

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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 Japan against the Russian Federation in Connection with the Events in 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 18.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 349094507114

Date of cancellation of VAT payer registration: 12.08.2009

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.01.2021)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
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
Рахівська районна державна адміністрація Закарпатської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 27.06.2007

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ЗАКАРПАТСЬКIЙ ОБЛАСТI, РАХIВСЬКЕ УПРАВЛIННЯ, РАХIВСЬКА ДПI (РАХIВСЬКИЙ РАЙОН)

ID code of body: 39393632

Information about institutional register: Реєстр платників податків

Date of registration: 27.06.2007

Registration number: 587

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ЗАКАРПАТСЬКIЙ ОБЛАСТI, РАХIВСЬКЕ УПРАВЛIННЯ, РАХIВСЬКА ДПI (РАХIВСЬКИЙ РАЙОН)

ID code of body: 39393632

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.07.2007

Registration number: 11140201

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
25.06.2007 Change the address 90600, ZAKARPATSKA OBL., RAKHIVSKYY RAYON, MISTO RAKHIV, VUL.MYRU, BUDYNOK **, KVARTYRA **
26.06.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LESS UKRAYINA"
27.06.2007 Change of a type of activity 02.01.1 - forestry and logging
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Company Information "ЛЕСС УКРАЇНА"

Get complete information about the "ЛЕСС УКРАЇНА" company. Legal information about this company will assist managers in making decisions about whether to work with this partner. This data is contained in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 34909458. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "ЛЕСС УКРАЇНА" is located in Other cities according to our catalog for the letter L, and the legal address of this company is at Україна, **0, Закарпатська обл., Рахівський р-н, місто Рахів, ВУЛ.МИРУ, будинок **, квартира **. Furthermore, our tool can uncover even more in-depth records.

Company Data "ЛЕСС УКРАЇНА"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ЛЕСС УКРАЇНА" include its Буркацький Любомир Володимирович, Буркацький Любомир Володимирович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЕСС ЄНД ТІМБЕР, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЕСС ЕНД ФОРЕСТ. With the full version of our site you can discover 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 Other cities or under the letter L in our catalog.