Company business reputation file
General characteristics from open sources
legal entity
AS "ZAKARPATLIS" USREOU 00276162
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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
АСОЦІАЦІЯ "ЗАКАРПАТЛІС"
Terminated As of 14.02.2022
USREOU
00276162
Date of registration
26.12.1991
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
17.01.2012
Record number
13241110006000652
Authorised person
-
ГАГЕЛЬ МИХАЙЛО ЕДУАРДОВИЧSupervisor
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ГАГЕЛЬ МИХАЙЛО ЕДУАРДОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
"ВЕЛИКОБИЧКІВСЬКИЙ ЛІСОКОМБІНАТ"
Country of citizenship: Ukraine
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МУКАЧІВСЬКИЙ МЕБЛЕВИЙ КОМБІНАТ"
Country of citizenship: Ukraine
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЛАЙ"
Country of citizenship: Ukraine
ПЕРЕЧИНСЬКИЙ ЛІСОКОМБІНАТ
Country of citizenship: Ukraine
ЗАТ "ЗАВОД ЗАКАРПАТЛІСМАШ"
Country of citizenship: Ukraine
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ФІРМА "ХУСТСЬКИЙ ЛІСОКОМБІНАТ"
Country of citizenship: Ukraine
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ОПТОВО-РОЗДРІБНА ТОРГОВО-ПОБУТОВА ФІРМА "ЗАКАРПАТМЕБЛІ"
Country of citizenship: Ukraine
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ІРШАВСЬКА МЕБЛЕВА ФАБРИКА"
Country of citizenship: Ukraine
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЯСІНЯНСЬКИЙ ЛІСОКОМБІНАТ"
Country of citizenship: Ukraine
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "УЖГОРОДСЬКИЙ ФАНЕРНО-МЕБЛЕВИЙ КОМБІНАТ"
Country of citizenship: Ukraine
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "УЖГОРОДСЬКИЙ ЛІСОКОМБІНАТ"
Country of citizenship: Ukraine
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "РАХІВСЬКИЙ ЛІСОКОМБІНАТ"
Country of citizenship: Ukraine
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МІЖГІРСЬКИЙ ЛІСОКОМБІНАТ"
Country of citizenship: Ukraine
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЖОРНАВСЬКИЙ ЛІСОКОМБІНАТ"
Country of citizenship: Ukraine
"ВОЛОВЕЦЬКИЙ ЛІСОКОМБІНАТ"
Country of citizenship: Ukraine
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ВИНОГРАДІВСЬКА МЕБЛЕВА ФАБРИКА"
Country of citizenship: Ukraine
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ВЕЛИКОБИЧКІВСЬКИЙ ЛІСОХІМКОМБІНАТ"
Country of citizenship: Ukraine
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "БУШТИНСЬКИЙ ЛІСОКОМБІНАТ"
Country of citizenship: Ukraine
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО УСТЬ-ЧОРНЯНСЬКИЙ ЛІСОКОМБІНАТ
Country of citizenship: Ukraine
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ПЕРЕЧИНСЬКИЙ ЛІСОХІМІЧНИЙ КОМБІНАТ"
Country of citizenship: Ukraine
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АКЦІОНЕРНА ФІРМА "ЯВОРНИК"
Country of citizenship: Ukraine
ВАТ "СВАЛЯВСЬКИЙ ЛІСОКОМБІНАТ"
Country of citizenship: Ukraine
ВАТ "ВІКТОРІЯ"
Country of citizenship: Ukraine
АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "ТЕРЕСВЯНСЬКИЙ ДОК"
Country of citizenship: Ukraine
АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "ДОВЖАНСЬКИЙ ЛІСОКОМБІНАТ"
Country of citizenship: Ukraine
АКЦІОНЕРНЕ ПІДПРИЄМСТВО "СВАЛЯВСЬКЕ БУДІВЕЛЬНО-МОНТАЖНЕ УПРАВЛІННЯ"
Country of citizenship: Ukraine
'МУКАЧІВСЬКИЙ ЛІСОКОМБІНАТ'
Country of citizenship: Ukraine
ФІРМА "СВАЛЯВА-ЛХК"
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
2
Related persons
3
Credit history AS "ZAKARPATLIS" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: AS "ZAKARPATLIS"
There are no financial statements. 9
Tax data: AS "ZAKARPATLIS"
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
01.09.1997
Date of cancellation of VAT payer registration
22.03.2004
Individual tax number
2761607017
Reason for cancellation
Пп."а" п.9.8 ст.9 Закону - платник податку, який до мiсяця, у якому подається заява про анулювання реєстрацiї, є зареєстрованим згiдно з положеннями пiдпункту 2.3.1 пункту 2.3 статтi 2 Закону бiльше двадцяти чотирьох календарних мiсяцiв, уключаючи мiсяць реєстрацiї, та має за останнi дванадцять поточних календарних мiсяцiв обсяги оподатковуваних операцiй, меншi за визначенi зазначеним пiдпунктом
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: AS "ZAKARPATLIS"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: AS "ZAKARPATLIS"
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: AS "ZAKARPATLIS"
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: AS "ZAKARPATLIS"
15
Information on enforcement proceedings: AS "ZAKARPATLIS"
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