ТОВ "НАДІЙНИЙ ІНВЕСТ"

42657301

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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 17.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 17.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАДІЙНИЙ ІНВЕСТ

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Legal entity's status
(as of 17.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42657301

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Registration date

29.11.2018 (7 years 7 months)

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Authorised person

СВИСТУНОВА НАТАЛІЯ ВІКТОРІВНА kerivnyk

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The size of the authorized capital

5 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

85.52 Освіта у сфері культури

Total for this NACE code: 5 019

Other:

90.03 Індивідуальна мистецька діяльність

Contacts

Location of the legal entity:

Україна, **0, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ПЕРШОТРАВНЕВА, будинок **, приміщення **

Phone number:

+380976766925

Date of update 16.07.2025

Participants and beneficiaries 42657301

Date of update 17.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME MANAGEMENT BODY - GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE MANAGEMENT BODY - DIRECTOR

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

Final beneficiary owner (controller)

SVYSTUNOVA NATALIIA VIKTORIVNA

Founder address: DNIPROPETROVSKA OBLAST, MISTO KRYVYY RIH, VULYTSIA SOBORNOSTI, BUDYNOK 211, KVARTYRA 21

List of legal entity founders/members

СВИСТУНОВА НАТАЛІЯ ВІКТОРІВНА

Founder address: Україна, 50103, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ СОБОРНОСТІ, будинок 122, квартира 21

Amount of contribution to authorized capital: 5 500.00 UAH

Share (%): 100%

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 18.07.2026)

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

(as of 16.07.2025)

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

Виконавчий комітет Криворізької 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: 30.11.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКЕ ПІВДЕННЕ УПРАВЛІННЯ, КРИВОРІЗЬКА ПІВДЕННА ДПІ (ЦЕНТРАЛЬНО-МІСЬКИЙ Р-Н М.КРИВИЙ РІГ)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 30.11.2018

Registration number: 048218323875

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.11.2018

Registration number: 10000001383035

YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
22.21.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NADIYNYY INVEST" ( TOV "NADIYNYY INVEST")
11.11.2111	Change of a size of the authorized capital		5,500 UAH
21.22.2212	Change the address		50000, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA PERSHOTRAVNEVA, budynok , prymishchennia Phone: + * ***

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

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"НАДІЙНИЙ ІНВЕСТ" Information

Get key information about the "НАДІЙНИЙ ІНВЕСТ" legal entity. Complete information about this legal entity will assist business founders in making decisions about whether to work with this contractor. This material is stored in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 42657301. 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 city a given legal entity is located. For instance, "НАДІЙНИЙ ІНВЕСТ" is located in Kryvyi Rih according to our directory for the letter N, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ПЕРШОТРАВНЕВА, будинок **, приміщення **. Furthermore, our system can reveal even more in-depth information.

Who are the owners and beneficiaries of "НАДІЙНИЙ ІНВЕСТ", USREOU 42657301?

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

Authorised person — Свистунова Наталія Вікторівна;
Ultimate beneficial owner (controller) — Свистунова Наталія Вікторівна;
Founders/shareholders — Свистунова Наталія Вікторівна, Свистунова Наталія Вікторівна.

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 "НАДІЙНИЙ ІНВЕСТ"?

The Unified Register of Court Decisions contains 0 documents where "НАДІЙНИЙ ІНВЕСТ" (42657301) is mentioned.

How to identify the corporate connections of "НАДІЙНИЙ ІНВЕСТ"?

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

YouControl allows you to review "НАДІЙНИЙ ІНВЕСТ" primary business activity — code 85.52 Cultural education — 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 "НАДІЙНИЙ ІНВЕСТ" LLC is compared to its competitors.

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

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

For "НАДІЙНИЙ ІНВЕСТ", 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 "НАДІЙНИЙ ІНВЕСТ"?

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

"НАДІЙНИЙ ІНВЕСТ" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database.

The shareholders of "НАДІЙНИЙ ІНВЕСТ" include its Свистунова Наталія Вікторівна, as well as Свистунова Наталія Вікторівна, Свистунова Наталія Вікторівна. With the full version of our website you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kryvyi Rih or under the letter N in our catalog.