МЕГАТОРГ ПЛЮС — USREOU code 38118105

38118105

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536 factors verified

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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 11.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 11.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МЕГАТОРГ ПЛЮС

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Legal entity's status
(as of 11.07.2025)

Not in the process of dissolution

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Статус з ЄДР

Registered

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USREOU code

38118105

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Registration date

05.04.2012 (13 years 3 months)

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Authorised person

ГАРАЩЕНКО РОМАН МИКОЛАЙОВИЧ 30.10.2012, kerivnyk
ГАРАЩЕНКО РОМАН МИКОЛАЙОВИЧ 30.10.2012, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

500 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами

Total for this NACE code: 10 383

Other:

17.21 Виробництво гофрованого паперу та картону, паперової та картонної тари
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.90 Неспеціалізована оптова торгівля

47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
49.41 Вантажний автомобільний транспорт

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Contacts

Location of the legal entity:

Україна, **4, Черкаська обл., Черкаський р-н, село Червона Слобода, ВУЛИЦЯ ПЕРШОТРАВНЕВА, будинок **А

Phone number:

0674701038

Date of update 25.03.2024

Participants and beneficiaries 38118105

Date of update 11.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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

ШВЕЦЬ ЛАРИСА ВАСИЛІВНА

Founder address: Україна, 28000, Черкаська обл., місто Черкаси, ВУЛИЦЯ РУДНЄВА, будинок 22, квартира 1

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,00%

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 12.07.2025)

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

(as of 25.03.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 381181023252

Date of cancellation of VAT payer registration: 26.11.2013

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.03.2020)

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

Черкаська районна державна адміністрація Черкаської області

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: 06.04.2012

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ЧЕРКАСЬКIЙ ОБЛАСТI, ЧЕРКАСЬКЕ УПРАВЛIННЯ, ЧЕРКАСЬКА ДПI(ЧЕРКАСЬКИЙ Р-Н)

ID code of body: 39392109

Information about institutional register: Реєстр платників податків

Date of registration: 06.04.2012

Registration number: 6191

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ЧЕРКАСЬКIЙ ОБЛАСТI, ЧЕРКАСЬКЕ УПРАВЛIННЯ, ЧЕРКАСЬКА ДПI(ЧЕРКАСЬКИЙ Р-Н)

ID code of body: 39392109

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.04.2012

Registration number: 2323006331

Court Register — 13 of documents

Date of update 11.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
06.11.2019	Court ruling	Civil	85461439	1616/4346/2012
06.11.2019	Court ruling	Civil	85461430	1616/4346/2012
02.07.2015	Court ruling	Criminal	46173900	712/7156/15-к
20.03.2015	Court ruling	Criminal	55950680	712/3034/15-к
20.03.2015	Court ruling	Criminal	51249338	712/3033/15-к
20.03.2015	Court ruling	Criminal	51249339	712/3035/15-к
20.03.2015	Court ruling	Criminal	51249455	712/3032/15-к
23.12.2014	Decision	Economic	42009627	925/2042/14
11.11.2014	Court ruling	Economic	41300001	925/2042/14
24.09.2013	Decision	Economic	33805247	925/1304/13

YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
06.03.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEHATORH PLIUS" ( TOV "MEHATORH PLIUS")
06.03.2020	Change of a type of activity		46.39 - non-specialised wholesale of food, beverages and tobacco
06.03.2020	Change of a size of the authorized capital		500,000 UAH

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"МЕГАТОРГ ПЛЮС" Information

Get key details about the "МЕГАТОРГ ПЛЮС" legal entity. Complete information about this legal entity will help accounting departments in deciding whether to work with this business partner. This information is available in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38118105. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "МЕГАТОРГ ПЛЮС" is located in according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **, Черкаська обл., Черкаський р-н, село Червона Слобода, ВУЛИЦЯ ПЕРШОТРАВНЕВА, будинок **А. Furthermore, our service can locate even more in-depth profiles.

"МЕГАТОРГ ПЛЮС" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "МЕГАТОРГ ПЛЮС" include its Гаращенко Роман Миколайович, Гаращенко Роман Миколайович, as well as Швець Лариса Василівна. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter M in our catalog.

ТОВ "МЕГАТОРГ ПЛЮС"

38118105

Participants and beneficiaries 38118105

Court Register — 13 of documents

YouControl registered legal persons/individuals change log - 14

"МЕГАТОРГ ПЛЮС" Information

"МЕГАТОРГ ПЛЮС" Data