ТОВ "МЕГА"

"МЕГА" Information

Get key information about the "МЕГА" legal entity. Legal information about this legal entity will help company founders in making decisions about whether to work with this partner. This data can be found in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 31850737. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "МЕГА" is located in Dnipro according to our directory for the letter M, and the legal address of this legal entity is at Україна, **2, ВУЛ. КРАСНОПІЛЬСЬКА, БУД.**, М. ДНІПРОПЕТРОВСЬК, -, ДНІПРОПЕТРОВСЬКА ОБЛ.. Furthermore, our tool can locate even more in-depth profiles.

Who are the owners and beneficiaries of "МЕГА", USREOU 31850737? 

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

• Authorised person —  Новіков Анатолій Йосипович, Новіков Анатолій Йосипович;

• Ultimate beneficial owner (controller) —  Новіков Анатолій Йосипович, Новіков Анатолій Йосипович;

• Founders/shareholders — Красненко Григорій Михайлович, Красненко Вікторія Аркадіївна.

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 "МЕГА"?

The Unified Register of Court Decisions contains 1 documents where "МЕГА" (31850737) is mentioned.

How to identify the corporate connections of "МЕГА"?

YouControl provides access to a visual map of  "МЕГА" 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 "МЕГА" with similar companies?

YouControl allows you to review "МЕГА" primary business activity — code 51.70.0 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 "МЕГА" LLC is compared to its competitors.

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

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

For "МЕГА", 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 "МЕГА"?

YouControl allows you to view all authorised persons, founders, and managers of "МЕГА", 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.

"МЕГА" Data

Our database contains information about founders 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.