НЕБАДОН — USREOU code 37060264

37060264

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536 factors verified

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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.

Sample analytics results

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 22.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 22.06.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НЕБАДОН

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Legal entity's status
(as of 22.06.2025)

Not in the process of dissolution

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Статус з ЄДР

Registered

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USREOU code

37060264

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Registration date

23.04.2010 (15 years 1 month)

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Authorised person

ЮЩИНА КАТЕРИНА ІГОРІВНА 21.04.2010, kerivnyk (ZHIDNO STATUTU)
ЮЩИНА КАТЕРИНА ІГОРІВНА 21.04.2011, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ZHIDNO STATUTU))

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.45.0 Оптова торгівля парфумерними та косметичними товарами

Other:

52.33.0 Роздрібна торгівля косметичними та парфумерними товарами

Contacts

Location of the legal entity:

Україна, **8, Одеська обл., місто Одеса, ПЛОЩА ГРЕЦЬКА, будинок **/**, офіс **

Phone number:

0633061231

Date of update 22.04.2024

Participants and beneficiaries 37060264

Date of update 22.06.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ЮЩИНА КАТЕРИНА ІГОРІВНА

Founder address: Україна, 65025, Одеська обл., місто Одеса, ВУЛИЦЯ ГЕНЕРАЛА БОЧАРОВА, будинок 22, квартира 22

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

ЩЕРБІНА ОЛЕКСІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 67620, Одеська обл., Біляївський р-н, село Вигода, ВУЛ.МИРУ , будинок 21-А

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

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 23.06.2025)

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

(as of 22.04.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 370602615532

Date of cancellation of VAT payer registration: 16.06.2011

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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

Юридичний департамент Одеської 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: 26.04.2010

ГОЛОВНЕ УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI, ПIВДЕННЕ УПРАВЛIННЯ У М.ОДЕСI, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 39398646

Information about institutional register: Реєстр платників податків

Date of registration: 27.04.2010

Registration number: 101413

ID code of body: 39398646

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.04.2010

Registration number: 19033

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NEBADON" ( TOV "NEBADON")
15.10.2020	Change of a type of activity		51.45.0 - wholesale of perfume and cosmetics
15.10.2020	Change of a size of the authorized capital		1,000 UAH

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"НЕБАДОН" Information

Get key information about the "НЕБАДОН" legal entity. Key information about this legal entity will help owners in determining whether to work with this supplier. This profile is stored in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 37060264. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "НЕБАДОН" is located in Odesa according to our catalog for the letter N, and the legal address of this legal entity is at Україна, **, Одеська обл., місто Одеса, ПЛОЩА ГРЕЦЬКА, будинок **/**, офіс **. Furthermore, our system can reveal even more in-depth profiles.

"НЕБАДОН" Data

Our database contains information about owners 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 "НЕБАДОН" include its Ющина Катерина Ігорівна, Ющина Катерина Ігорівна, as well as Ющина Катерина Ігорівна, Щербіна Олексій Олександрович. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter N in our catalog.

ТОВ "НЕБАДОН"

37060264

Participants and beneficiaries 37060264

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"НЕБАДОН" Information

"НЕБАДОН" Data