ТОВ "НАДІЯ АС"

"НАДІЯ АС" Information

Get complete information about the "НАДІЯ АС" legal entity. A complete profile about this legal entity will help managers in making decisions about whether to work with this counterparty. This data can be found in open government registries. This collection of data 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 40280310. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "НАДІЯ АС" is located in according to our catalog for the letter N, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., Покровський р-н, село Добропасове, ВУЛИЦЯ ПУШКІНА, будинок **. Furthermore, our system can reveal even more in-depth information.

Who are the owners and beneficiaries of "НАДІЯ АС", USREOU 40280310? 

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

• Authorised person —  Климчук Валерій Михайлович;

• Ultimate beneficial owner (controller) —  Климчук Валерій Михайлович;

• Founders/shareholders — Климчук Валерій Михайлович, Климчук Ігор Валерійович.

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 АС"?

The Unified Register of Court Decisions contains 3 documents where "НАДІЯ АС" (40280310) is mentioned.

How to identify the corporate connections of "НАДІЯ АС"?

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

YouControl allows you to review "НАДІЯ АС" primary business activity — code 01.11 Growing of cereals (except rice), leguminous crops and oil seeds — 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 АС" LLC is compared to its competitors.

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

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

For "НАДІЯ АС", 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 АС"?

YouControl allows you to view all authorised persons, founders, and managers of "НАДІЯ АС", 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 АС" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site.