UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

MEHA-INVEST

31087123

!

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

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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.

Sample analytics results

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

Profile
Date of update 23.05.2024
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
Legal entity's full name
(as of 23.05.2024)
МЕГА-ІНВЕСТ
copy
copied
Legal entity's status
(as of 23.05.2024)
Dissolved
copy
copied
USREOU code
31087123
copy
copied
Registration date
23.10.2000 (23 years 7 months)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 20.04.2007

Record number: 1 074 117 0004 000918

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

copy
copied
The size of the authorized capital
4 160 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
67.12.2 Випуск та реїстрація цінних паперів
Other:
  • 67.12.1 Брокерські операції з цінними паперами
  • 67.13.2 Фінансові консультації
Contacts
Location of the legal entity: Україна, **2, ВУЛ.ІВАНА ГОНТИ, **, М.КИЇВ
Phone number: 2392830
Date of update 22.11.2023
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 31087123

Date of update 23.05.2024
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
Information about legal entity’s governing body
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ТОВ "УПРАВИТЕЛЬ "БУДІВЕЛЬНО-ІНВЕСТИЦІЙНА КОМПАНІЯ"

Founder’s USREOU code 32710452

Founder address: Україна, **4, БУЛ. ТАРАСА ШЕВЧЕНКА, Б. **, ЛІТЕРА "А", М. КИЇВ

Amount of contribution to authorized capital: 3 545 500.00 UAH

Share (%): 85,23%

ТОВ "УКРАЇНСЬКА- ІНВЕСТИЦІЙНО-ІНЖИНІРИНГОВА КОМПАНІЯ"

Founder’s USREOU code 32102765

Founder address: Україна, **1, ВУЛ. ЄРЕВАНСЬКА, Б.**, М. КИЇВ

Amount of contribution to authorized capital: 414 500.00 UAH

Share (%): 9,96%

ТОВ "НОВА ЕРА"

Founder’s USREOU code 30928629

Founder address: Україна, **6, ВУЛ. ЄРЕВАНСЬКА, Б.**, К.**, М. КИЇВ

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 4,81%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 24.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.11.2023)
Canceled VAT certificate

Taxpayer identification number (cancelled): 310871226103

Date of cancellation of VAT payer registration: 01.06.2003

Reason of cancellation: sales < than provided for by law

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 11.02.2022)
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
Шевченківська районна в місті Києві державна адміністрація
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2001 2002
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 1 of documents

Date of update 23.05.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
27.07.2021 Court decree Economic 98584171 917/1846/20
16.07.2021 Court decree Economic 98360775 917/1846/20
18.06.2021 Court order Economic 97783564 917/1846/20
18.06.2021 Court order Economic 97783565 917/1846/20
27.05.2021 Decision Economic 97242200 917/1846/20
20.04.2021 Court decree Economic 96448317 917/1846/20
16.03.2021 Court decree Economic 95642356 917/1846/20
10.03.2021 Court decree Economic 95566664 917/1846/20
17.02.2021 Court decree Economic 95066254 917/1846/20
12.01.2021 Court decree Economic 94191285 917/1846/20

YouControl registered legal persons/individuals change log - 11

Only at paid licenses get your free trial
Date Event Past Present
27.10.2000 Change of a type of activity 84100 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI TOVARIV, TSINNYKH PAPERIV, VALIUTY I ZDAVANNIA V NAYM (V ORENDU, V PROKAT) BEZ VYRAZHENOYI SPETSIALIZATSIYI
27.10.2000 Change of a size of the authorized capital 17,000 UAH
27.10.2000 Change the address M.KYYIV, PECHERSKYY R-N PROV. MYKHAYLIVSKYY BUD. **
Phone: ****-***-***
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company "МЕГА-ІНВЕСТ" information

Get key details on undertaking "МЕГА-ІНВЕСТ". "МЕГА-ІНВЕСТ" was registered on 23.10.2000. Authorised person of contracting party is Козлов Костянтин Вікторович, Козлов Костянтин Вікторович. The corporate seat of "МЕГА-ІНВЕСТ" is Україна, **2, ВУЛ.ІВАНА ГОНТИ, **, М.КИЇВ.

Company "МЕГА-ІНВЕСТ" Information

The main line of business is 67.12.2 Security and commodity contracts brokerage. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "МЕГА-ІНВЕСТ" is assigned EDRPOU code 31087123. The authorised capital of undertaking "МЕГА-ІНВЕСТ" amounts to 4 160 000.00 UAH. Company "МЕГА-ІНВЕСТ" is mentioned in 1 judicial documents. Company "МЕГА-ІНВЕСТ" sanctions screening returned no information on the person or related persons found. More of essential details on "МЕГА-ІНВЕСТ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.