ТОВ "НАДІЯ-2006"

34574708

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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 12.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 12.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАДІЯ-2006

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Legal entity's status
(as of 12.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

34574708

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Registration date

05.09.2006 (19 years 10 months)

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Authorised person

ЛУК'ЯНЕЦЬ ФЕДОР ФЕДОРОВИЧ kerivnyk
ЛУК'ЯНЕЦЬ ФЕДОР ФЕДОРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

6 397 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту

Other:

51.18.0 Посередництво в спеціалізованій торгівлі іншими товарами
52.12.0 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту
74.14.0 Консультування з питань комерційної діяльності та управління

51.90.0 Інші види оптової торгівлі
74.87.0 Надання інших комерційних послуг

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Contacts

Location of the legal entity:

Україна, **8, ВУЛ. КНЯЖИЙ ЗАТОН, **, М. КИЇВ, ДАРНИЦЬКИЙ

Phone number:

5297087

Date of update 31.01.2024

Participants and beneficiaries 34574708

Date of update 12.07.2026

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

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САЙГОН СТАР"

Founder’s USREOU code 34543774

Founder address: Україна, **8, ВУЛ. КНЯЖИЙ ЗАТОН, **, МІСТО КИЇВ

Amount of contribution to authorized capital: 6 395 000.00 UAH

Share (%): 99.9687%

УЛЬЯНОВ ВІТАЛІЙ ФЕДОРОВИЧ

Founder address: Україна, 08300, ДЕМИДІВСЬКА, 7, ЩАСЛИВЕ, БОРИСПІЛЬСЬКИЙ, КИЇВСЬКАУкраїна, 11121, ДЕМИДІВСЬКА, 1, ЩАСЛИВЕ, БОРИСПІЛЬСЬКИЙ, КИЇВСЬКА

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 0.0312%

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 13.07.2026)

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

No information about the person found in the database

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

Дарницька районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 06.09.2006

Registration number: 2339-06

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.09.2006

Registration number: 03-22062

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007	2008
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 12.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
20.07.2010		Administrative	10668288	2а-5737/10/2670

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
21.21.1122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NADIIA-2006" ( TOV "NADIIA-2006")
21.11.2222	Change of a type of activity		52.11.0 - retail sale in non-specialised stores with food, beverages or tobacco predominating
22.11.1112	Change of a size of the authorized capital		6,397,000 UAH

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Related individuals

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

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"НАДІЯ-2006" information

Get key details on legal entity "НАДІЯ-2006". "НАДІЯ-2006" was registered on 05.09.2006. Authorised person of legal entity is Лук'янець Федор Федорович, Лук'янець Федор Федорович. The corporate seat of "НАДІЯ-2006" is Україна, **8, ВУЛ. КНЯЖИЙ ЗАТОН, **, М. КИЇВ, ДАРНИЦЬКИЙ.

Who are the owners and beneficiaries of "НАДІЯ-2006", USREOU 34574708?

According to the latest available verification "НАДІЯ-2006", LLC has the following structure:

Authorised person — Лук'янець Федор Федорович, Лук'янець Федор Федорович;
Ultimate beneficial owner (controller) — Лук'янець Федор Федорович, Лук'янець Федор Федорович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САЙГОН СТАР", Ульянов Віталій Федорович.

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 "НАДІЯ-2006"?

The Unified Register of Court Decisions contains 1 documents where "НАДІЯ-2006" (34574708) is mentioned.

How to identify the corporate connections of "НАДІЯ-2006"?

YouControl provides access to a visual map of "НАДІЯ-2006" 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 "НАДІЯ-2006" with similar companies?

YouControl allows you to review "НАДІЯ-2006" primary business activity — code 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating — 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 "НАДІЯ-2006" LLC is compared to its competitors.

How to review the ownership structure of "НАДІЯ-2006" and changes in founders over recent years?

YouControl displays the history of registration changes for "НАДІЯ-2006", including changes in owners, share capital, management, legal address, and other details.

For "НАДІЯ-2006", 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 "НАДІЯ-2006"?

YouControl allows you to view all authorised persons, founders, and managers of "НАДІЯ-2006", 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.

"НАДІЯ-2006" Background

The main line of business is 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "НАДІЯ-2006" is assigned EDRPOU code 34574708. The authorised capital of legal entity "НАДІЯ-2006" amounts to 6 397 000.00 UAH. "НАДІЯ-2006" is mentioned in 1 judicial documents. Legal entity "НАДІЯ-2006" sanctions screening returned no information on the person or related persons found. More of essential details on "НАДІЯ-2006" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter N.