ТОВ "МЕГАПОЛІС БУД"

30900708

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 20.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 20.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МЕГАПОЛІС БУД

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Legal entity's status
(as of 20.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

30900708

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Registration date

03.04.2000 (26 years 3 months)

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Authorised person

ІЛЬЄНКО РОСТИСЛАВ СЕРГІЙОВИЧ kerivnyk

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The size of the authorized capital

7 400.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 135 388

Other:

22.29 Виробництво інших виробів із пластмас
25.11 Виробництво будівельних металевих конструкцій і частин конструкцій
42.91 Будівництво водних споруд

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Contacts

Location of the legal entity:

Україна, **0, місто Київ, ВУЛИЦЯ ЯКУТСЬКА, будинок **

Participants and beneficiaries 30900708

Date of update 20.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING (SHAREHOLDER).DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ІЛЬЄНКО РОСТИСЛАВ СЕРГІЙОВИЧ

Founder address: Україна, 84601, Донецька обл., місто Горлівка, ПРОВУЛОК ТРАНСФОРМАТОРНИЙ, будинок 2, квартира 21

Amount of contribution to authorized capital: 7 400.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 21.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 19.06.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 309007014049

Date of cancellation of VAT payer registration: 29.03.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.07.2019)

Registered with public authorities for revenues and duties

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Святошинська районна в місті Києві державна адміністрація

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: 04.04.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 07.04.2000

Registration number: 698

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.04.2000

Registration number: 1403131564

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007	2008	2009	2017
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 33 of documents

Date of update 20.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
20.06.2023		Administrative	111917128	440/3451/22
21.12.2022	Decision	Administrative	108174522	440/3451/22
19.01.2022		Administrative	103029375	400/4009/19
19.11.2021	Court ruling	Criminal	102320283	490/3498/21
18.05.2021	Court ruling	Criminal	97604714	490/3498/21
17.11.2020	Court ruling	Criminal	93017360	757/50092/20-к
17.11.2020	Court ruling	Criminal	93017276	757/50092/20-к
06.10.2020		Administrative	92073469	400/4009/19
03.07.2020	Decision	Administrative	90389697	400/4009/19
21.05.2020	Court ruling	Criminal	89453339	757/19963/20-к

YouControl registered legal persons/individuals change log - 23

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Date	Event	Past	Present
12.12.1112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEHAPOLIS BUD" ( TOV "MEHAPOLIS BUD")
11.12.1121	Change of a size of the authorized capital		7,400 UAH
11.22.2111	Change the address		03150, m.Kyyiv, VULYTSIA IAKUTSKA, budynok **

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Related individuals

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The section contains information about the company's relations with individuals.

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"МЕГАПОЛІС БУД" information

Get legal information on legal entity "МЕГАПОЛІС БУД". "МЕГАПОЛІС БУД" was registered on 03.04.2000. Authorised person of legal entity is Ільєнко Ростислав Сергійович. The corporate seat of "МЕГАПОЛІС БУД" is Україна, **0, місто Київ, ВУЛИЦЯ ЯКУТСЬКА, будинок **.

Who are the owners and beneficiaries of "МЕГАПОЛІС БУД", USREOU 30900708?

According to the latest available verification "МЕГАПОЛІС БУД", LLC has the following structure:

Authorised person — Ільєнко Ростислав Сергійович;
Ultimate beneficial owner (controller) — Ільєнко Ростислав Сергійович;
Founders/shareholders — Ільєнко Ростислав Сергійович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "МЕГАПОЛІС БУД"?

The Unified Register of Court Decisions contains 33 documents where "МЕГАПОЛІС БУД" (30900708) is mentioned.

How to identify the corporate connections of "МЕГАПОЛІС БУД"?

YouControl provides access to a visual map of "МЕГАПОЛІС БУД" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "МЕГАПОЛІС БУД" with similar companies?

YouControl allows you to review "МЕГАПОЛІС БУД" primary business activity — code 46.90 Non-specialised wholesale trade — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "МЕГАПОЛІС БУД" LLC is compared to its competitors.

How to review the ownership structure of "МЕГАПОЛІС БУД" and changes in founders over recent years?

YouControl displays the history of registration changes for "МЕГАПОЛІС БУД", including changes in owners, share capital, management, legal address, and other details.

For "МЕГАПОЛІС БУД", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "МЕГАПОЛІС БУД"?

YouControl allows you to view all authorised persons, founders, and managers of "МЕГАПОЛІС БУД", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"МЕГАПОЛІС БУД" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "МЕГАПОЛІС БУД" is assigned EDRPOU code 30900708. The authorised capital of legal entity "МЕГАПОЛІС БУД" amounts to 7 400.00 UAH. "МЕГАПОЛІС БУД" is mentioned in 33 judicial documents. Legal entity "МЕГАПОЛІС БУД" sanctions screening returned no information on the person or related persons found. More of essential details on "МЕГАПОЛІС БУД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter M.