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Company profile
Code: 24438988
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INFORMATION

NADIIA

24438988

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Express Analysis
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What was checked

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Need to be careful 2

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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

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Profile
Date of update 27.04.2025
Access to current data
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Legal entity's full name
(as of 27.04.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО НАДІЯ
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Legal entity's status

(as of 27.04.2025)
Registered, invalid state registration certificate
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Статус з ЄДР
Registered, invalid state registration certificate
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USREOU code
24438988
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Registration date
19.12.1996 (28 years 4 months)
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Authorised person
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Type of business entity

PRIVATE COMPANY

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Contacts
Location of the legal entity: 49000, Дніпропетровська обл., місто Дніпро, ЖИТЛОМАСИВ ТОПОЛЬ, будинок ** Д **, корпус **, квартира **

Participants and beneficiaries 24438988

Date of update 27.04.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 28.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
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: 23.12.1996

ДПI У БАБУШКIНСЬКОМУ Р-НI М.ДНIПРОП. ГУ МIНДОХОДIВ У Д

ID code of body: 38754537

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

ДПI У БАБУШКIНСЬКОМУ Р-НI М.ДНIПРОП. ГУ МIНДОХОДIВ У Д

ID code of body: 38754537

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

Date of registration: 10.01.2014

Registration number: 10000000099622

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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.05.2016 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "NADIIA"
26.05.2016 Change of a type of activity 51.90.0 - non-specialised wholesale trade
26.05.2016 Change of a size of the authorized capital 300 UAH
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"НАДІЯ" Information

Get key information about the "НАДІЯ" legal entity. Complete information about this legal entity will help entrepreneurs in determining whether to work with this counterparty. This information can be found in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 24438988. 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 city a given legal entity is located. For instance, "НАДІЯ" is located in Dnipro according to our catalog for the letter N, and the legal address of this legal entity is at 49000, Дніпропетровська обл., місто Дніпро, ЖИТЛОМАСИВ ТОПОЛЬ, будинок ** Д **, корпус **, квартира **. Furthermore, our service can locate even more in-depth profiles.

"НАДІЯ" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "НАДІЯ" include its , as well as "дані не вказано". With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Dnipro or under the letter N in our catalog.
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Translated from Ukrainian