ТОВ "МЕГА СІТІ ТРЕЙД"

39006607

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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 26.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 26.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МЕГА СІТІ ТРЕЙД

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Legal entity's status
(as of 26.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39006607

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Registration date

04.12.2013 (12 years 7 months)

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Authorised person

РЕВУН ВОЛОДИМИР ІГОРОВИЧ kerivnyk z 23.07.2014

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The size of the authorized capital

1 100 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля (основний)

Total for this NACE code: 135 388

Other:

18.20 Тиражування звуко-, відеозаписів і програмного забезпечення
46.49 Оптова торгівля іншими товарами господарського призначення
46.51 Оптова торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням

82.99 Надання інших допоміжних комерційних послуг, н. в. і. у.
95.11 Ремонт комп'ютерів і периферійного устатковання
63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
66.19 Інша допоміжна діяльність у сфері фінансових послуг, крім страхування та пенсійного забезпечення
33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення

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Contacts

Location of the legal entity:

03039, м.Київ, ПРОВУЛОК ЧЕРВОНОАРМІЙСЬКИЙ, будинок **

Phone number:

+380953472287

Date of update 31.10.2019

Participants and beneficiaries 39006607

Date of update 26.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING, 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

РЕВУН ВОЛОДИМИР ІГОРОВИЧ

Founder address: 51900, Дніпропетровська обл., місто Кам’янське, Південний район, ВУЛ. АЛТАЙСЬКА, будинок 21, квартира 12

Amount of contribution to authorized capital: 1 100 000.00 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 27.07.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 390066026507

Date of cancellation of VAT payer registration: 10.11.2015

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 21.10.2019)

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

Голосіївська 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: 05.12.2013

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

ID code of body: 38745056

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

Date of registration: 05.12.2013

Registration number: 265013192911

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

ID code of body: 38745056

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

Date of registration: 05.12.2013

Registration number: 10000000073088

Court Register — 15 of documents

Date of update 26.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
12.07.2016	Court ruling	Criminal	58896156	760/11996/16-к
12.07.2016	Court ruling	Criminal	58896170	760/11996/16-к
12.07.2016	Court ruling	Criminal	58896169	760/11996/16-к
12.07.2016	Court ruling	Criminal	58896166	760/11996/16-к
12.07.2016	Court ruling	Criminal	58896162	760/11996/16-к
12.07.2016	Court ruling	Criminal	58896152	760/11996/16-к
12.07.2016	Court ruling	Criminal	58896155	760/11996/16-к
12.07.2016	Court ruling	Criminal	58897573	760/11996/16-к
12.07.2016	Court ruling	Criminal	58896177	760/11996/16-к
12.07.2016	Court ruling	Criminal	58896165	760/11996/16-к

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
21.22.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEHA SITI TREYD" ( TOV "MEHA SITI TREYD")
11.22.1221	Change of a type of activity		46.90 - non-specialised wholesale trade
22.12.1222	Change of a size of the authorized capital		1,100,000 UAH

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"МЕГА СІТІ ТРЕЙД" information

Get full profile on legal entity "МЕГА СІТІ ТРЕЙД". "МЕГА СІТІ ТРЕЙД" was registered on 04.12.2013. Authorised person of legal entity is Ревун Володимир Ігорович. The corporate seat of "МЕГА СІТІ ТРЕЙД" is 03039, м.Київ, ПРОВУЛОК ЧЕРВОНОАРМІЙСЬКИЙ, будинок **.

Who are the owners and beneficiaries of "МЕГА СІТІ ТРЕЙД", USREOU 39006607?

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

Authorised person — Ревун Володимир Ігорович;
Ultimate beneficial owner (controller) — Ревун Володимир Ігорович;
Founders/shareholders — Ревун Володимир Ігорович.

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 СІТІ ТРЕЙД"?

The Unified Register of Court Decisions contains 15 documents where "МЕГА СІТІ ТРЕЙД" (39006607) is mentioned.

How to identify the corporate connections of "МЕГА СІТІ ТРЕЙД"?

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

YouControl allows you to review "МЕГА СІТІ ТРЕЙД" 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 "МЕГА СІТІ ТРЕЙД" LLC is compared to its competitors.

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

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

For "МЕГА СІТІ ТРЕЙД", 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 СІТІ ТРЕЙД"?

YouControl allows you to view all authorised persons, founders, and managers of "МЕГА СІТІ ТРЕЙД", 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 СІТІ ТРЕЙД" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "МЕГА СІТІ ТРЕЙД" is assigned EDRPOU code 39006607. The authorised capital of legal entity "МЕГА СІТІ ТРЕЙД" amounts to 1 100 000.00 UAH. "МЕГА СІТІ ТРЕЙД" is mentioned in 15 judicial documents. Legal entity "МЕГА СІТІ ТРЕЙД" sanctions screening returned no information on the person or related persons found. More of essential details on "МЕГА СІТІ ТРЕЙД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.