ТОВ "МЕГАПАК ПЛЮС"

34881663

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

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.

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 08.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 08.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МЕГАПАК ПЛЮС

copy

copied

Legal entity's status
(as of 08.08.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

34881663

copy

copied

Registration date

30.01.2007 (19 years 6 months)

copy

copied

Authorised person

МАКСИМОВ ВОЛОДИМИР МИКОЛАЙОВИЧ kerivnyk

copy

copied

The size of the authorized capital

40 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

21.21.0 Виробництво ґофрованого картону, паперової та картонної тари (основний)

Other:

21.25.0 Виробництво інших виробів з паперу та картону
51.47.2 Оптова торгівля папером, картоном, книгами, журналами та канцелярським приладдям
52.48.9 Роздрібна торгівля іншими непродовольчими товарами, н. в. і. г.

51.90.0 Інші види оптової торгівлі

All types of activities Hide

Contacts

Location of the legal entity:

01021, м.Київ, ВУЛИЦЯ МИХАЙЛА ГРУШЕВСЬКОГО, будинок **/**, нежиле приміщення №**

Phone number:

0442351612

Date of update 03.01.2020

Participants and beneficiaries 34881663

Date of update 08.08.2026

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

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РІФ-М"

Founder’s USREOU code 35590264

Founder address: 02095, м.Київ, Дарницький район, ВУЛИЦЯ КНЯЖИЙ ЗАТОН, будинок **

Amount of contribution to authorized capital: 40 000.00 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 09.08.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 348816626558

Date of cancellation of VAT payer registration: 10.03.2011

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 01.01.2020)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Печерська 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: 01.02.2007

ДПI У ПЕЧЕРСЬКОМУ Р-НI ГУ МIНДОХОДIВ У М.КИЄВI

ID code of body: 38748591

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 31.01.2007

Registration number: 43717

Управління ПФУ в Печерському районі м.Києва

ID code of body: 22870173

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 01.02.2007

Registration number: 10-048049

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

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

Sample in full dossier All features of the tool

Court Register — 3 of documents

Date of update 08.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
12.11.2014	Court ruling	Administrative	41943523	2а-5897/11/1070
21.03.2013	Court ruling	Administrative	30342351	2а-13103/12/2670
18.10.2012		Administrative	26524942	2а-5897/11/1070
16.10.2012		Administrative	26852730	2а-13103/12/2670
23.08.2012		Administrative	26000627	2а-8791/12/2670
13.04.2012		Administrative	23714038	2а-5897/11/1070
08.02.2012	Court ruling	Administrative	24689463	2а-5897/11/1070

YouControl registered legal persons/individuals change log - 11

Only at paid licenses get your free trial

Date	Event	Past	Present
21.12.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEHAPAK PLIUS" ( TOV "MEHAPAK PLIUS")
12.12.1212	Change of a type of activity		21.21.0 - manufacture of corrugated paper and paperboard and of containers of paper and paperboard
11.22.1122	Change of a size of the authorized capital		40,000 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

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

Sample in full dossier Learn about the tool

"МЕГАПАК ПЛЮС" background

Get key details on legal entity "МЕГАПАК ПЛЮС". "МЕГАПАК ПЛЮС" was registered on 30.01.2007. Authorised person of legal entity is Максимов Володимир Миколайович. The corporate seat of "МЕГАПАК ПЛЮС" is 01021, м.Київ, ВУЛИЦЯ МИХАЙЛА ГРУШЕВСЬКОГО, будинок **/**, нежиле приміщення №**.

Who are the owners and beneficiaries of "МЕГАПАК ПЛЮС", USREOU 34881663?

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

Authorised person — Максимов Володимир Миколайович;
Ultimate beneficial owner (controller) — Максимов Володимир Миколайович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РІФ-М".

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 "МЕГАПАК ПЛЮС"?

The Unified Register of Court Decisions contains 3 documents where "МЕГАПАК ПЛЮС" (34881663) is mentioned.

How to identify the corporate connections of "МЕГАПАК ПЛЮС"?

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

YouControl allows you to review "МЕГАПАК ПЛЮС" primary business activity — code 21.21.0 Manufacture of corrugated paper and paperboard and of containers of paper and paperboard — 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 "МЕГАПАК ПЛЮС" LLC is compared to its competitors.

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

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

For "МЕГАПАК ПЛЮС", 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 "МЕГАПАК ПЛЮС"?

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

"МЕГАПАК ПЛЮС" Data

The main line of business is 21.21.0 Manufacture of corrugated paper and paperboard and of containers of paper and paperboard. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "МЕГАПАК ПЛЮС" is assigned EDRPOU code 34881663. The authorised capital of legal entity "МЕГАПАК ПЛЮС" amounts to 40 000.00 UAH. "МЕГАПАК ПЛЮС" is mentioned in 3 judicial documents. Legal entity "МЕГАПАК ПЛЮС" sanctions screening returned no information on the person or related persons found. More of essential details on "МЕГАПАК ПЛЮС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.