СТ "ЖЕМЧУГ"

39166708

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 11.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 11.06.2026)

СПОЖИВЧЕ ТОВАРИСТВО ЖЕМЧУГ

copy

copied

Legal entity's status
(as of 11.06.2026)

Dissolved

copy

copied

Статус з ЄДР

Dissolved

copy

copied

USREOU code

39166708

copy

copied

Registration date

04.04.2014 (12 years 2 months)

copy

copied

Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 26.05.2015

Record number: 1 520 111 0002 000937

Economic operator’s status: припинено

copy

copied

Authorised person

БАСТАН НАТАЛІЯ ПЕТРІВНА kerivnyk z 04.04.2014
БАСТАН НАТАЛІЯ ПЕТРІВНА pidpysant z 04.04.2014
БАСТАН НАТАЛІЯ ПЕТРІВНА holova komisiyi z prypynennia abo likvidator

copy

copied

The size of the authorized capital

300.00 UAH

Type of business entity

CONSUMER PARTNERSHIP

copy

copied

Activities

Main:

47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами (основний)

Total for this NACE code: 133 223

Other:

47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
47.25 Роздрібна торгівля напоями в спеціалізованих магазинах
47.26 Роздрібна торгівля тютюновими виробами в спеціалізованих магазинах

56.10 Діяльність ресторанів, надання послуг мобільного харчування
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
77.12 Надання в оренду вантажних автомобілів

All types of activities Hide

Contacts

Location of the legal entity:

57300, Миколаївська обл., Снігурівський район, місто Снігурівка, ВУЛИЦЯ СУВОРОВА, будинок **/**

Phone number:

0970091268

Date of update 16.06.2016

Participants and beneficiaries 39166708

Date of update 11.06.2026

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

БАСТАН НАТАЛІЯ ПЕТРІВНА

Founder address: 57300, Миколаївська обл., Снігурівський район, місто Снігурівка, ВУЛИЦЯ ЮВІЛЕЙНА, будинок 22

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 33.3333%

БАСТАН СЕРГІЙ ВАСИЛЬОВИЧ

Founder address: 57300, Миколаївська обл., Снігурівський район, місто Снігурівка, ВУЛИЦЯ ЮВІЛЕЙНА, будинок 12

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 33.3333%

БАСТАН СЕРГІЙ СЕРГІЙОВИЧ

Founder address: 57300, Миколаївська обл., Снігурівський район, місто Снігурівка, ВУЛИЦЯ ЮВІЛЕЙНА, будинок 11

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 33.3333%

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 12.06.2026)

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

Снігурівська районна державна адміністрація Миколаївської 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: 07.04.2014

Date of de-registration: 27.05.2015

ЖОВТНЕВА ОДПI ГУ ДФС У МИКОЛАЇВСЬКIЙ ОБЛ.(СНIГУРIВСЬКЕ

ID code of body: 39738707

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

Date of registration: 07.04.2014

Registration number: 142814043958;

Date of de-registration: 27.05.2015

De-registration number: 1514280200291

ЖОВТНЕВА ОДПI ГУ ДФС У МИКОЛАЇВСЬКIЙ ОБЛ.(СНIГУРIВСЬКЕ

ID code of body: 39738707

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

Date of registration: 07.04.2014

Registration number: 10000000171615;

Date of de-registration: 28.05.2015

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial

Date	Event	Past	Present
21.21.2212	Change of the legal entity name		SPOZHYVCHE TOVARYSTVO "ZHEMCHUH" ( ST "ZHEMCHUH")
11.12.2222	Change of a type of activity		47.11 - retail sale in non-specialised stores with food, beverages or tobacco predominating
12.11.2111	Change of a size of the authorized capital		300 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

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

Sample in full dossier Learn about the tool

"ЖЕМЧУГ" Information

Get legal information about the "ЖЕМЧУГ" legal entity. Legal information about this legal entity will assist legal departments in making decisions about whether to work with this business. This material can be found in an open registry. This dataset 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 39166708. 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, "ЖЕМЧУГ" is located in OTHER SETTLEMENTS according to our catalog for the letter S, and the legal address of this legal entity is at 57300, Миколаївська обл., Снігурівський район, місто Снігурівка, ВУЛИЦЯ СУВОРОВА, будинок **/**. Furthermore, our tool can locate even more in-depth records.

Who are the owners and beneficiaries of "ЖЕМЧУГ", USREOU 39166708?

According to the latest available verification "ЖЕМЧУГ", LLC has the following structure:

Authorised person — Бастан Наталія Петрівна, Бастан Наталія Петрівна, Бастан Наталія Петрівна;
Ultimate beneficial owner (controller) — Бастан Наталія Петрівна, Бастан Наталія Петрівна, Бастан Наталія Петрівна;
Founders/shareholders — Бастан Наталія Петрівна, Бастан Сергій Васильович, Бастан Сергій Сергійович.

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 "ЖЕМЧУГ"?

The Unified Register of Court Decisions contains 0 documents where "ЖЕМЧУГ" (39166708) is mentioned.

How to identify the corporate connections of "ЖЕМЧУГ"?

YouControl provides access to a visual map of "ЖЕМЧУГ" 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 "ЖЕМЧУГ" with similar companies?

YouControl allows you to review "ЖЕМЧУГ" primary business activity — code 47.11 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 "ЖЕМЧУГ" LLC is compared to its competitors.

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

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

For "ЖЕМЧУГ", 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 "ЖЕМЧУГ"?

YouControl allows you to view all authorised persons, founders, and managers of "ЖЕМЧУГ", 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.

"ЖЕМЧУГ" 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 business tax identification number in our catalog.

The shareholders of "ЖЕМЧУГ" include its Бастан Наталія Петрівна, Бастан Наталія Петрівна, Бастан Наталія Петрівна, as well as Бастан Наталія Петрівна, Бастан Сергій Васильович, Бастан Сергій Сергійович. With the full version of our system you can discover 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 СПОЖИВЧЕ ТОВАРИСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter S in our catalog.