ТОВ "НАДАМУ"

43554708

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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.

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 18.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАДАМУ

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Legal entity's status
(as of 18.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

43554708

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Registration date

06.03.2020 (6 years 4 months)

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Authorised person

НАСРІДДІНОВ ДАЛЕР МУХІДДІНОВИЧ kerivnyk

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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:

47.21 Роздрібна торгівля фруктами й овочами в спеціалізованих магазинах (основний)

Total for this NACE code: 5 908

Other:

47.81 Роздрібна торгівля з лотків і на ринках харчовими продуктами, напоями та тютюновими виробами
47.82 Роздрібна торгівля з лотків і на ринках текстильними виробами, одягом і взуттям
47.89 Роздрібна торгівля з лотків і на ринках іншими товарами

56.10 Діяльність ресторанів, надання послуг мобільного харчування
63.99 Надання інших інформаційних послуг, н. в. і. у.

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Contacts

Location of the legal entity:	02094, м.Київ, ВУЛИЦЯ ПОПУДРЕНКА, будинок **
E-mail:	*****@.** Date of update 10.03.2020 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number:	+380662529386 Date of update 10.03.2020 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 43554708

Date of update 18.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS; DIRECTOR

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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

НАСРІДДІНОВ ДАЛЕР МУХІДДІНОВИЧ

Founder address: РЕСПУБЛІКА УЗБЕКИСТАН, СУРХАНДАР'ЇНСЬКА ОБЛАСТЬ, САРІАСІЙСЬКИЙ РАЙОН, СМТ. САРІАСІЯ, ВУЛ. РИХСИЛІЙ, БУД. 21, УЗБЕКИСТАН

Amount of contribution to authorized capital: 1 000.00 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 19.07.2026)

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

Деснянська районна в місті Києві державна адміністрація

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: 10.03.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДЕСНЯНСЬКОМУ РАЙОНІ (ДЕСНЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

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

Date of registration: 06.03.2020

Registration number: 265220071024

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДЕСНЯНСЬКОМУ РАЙОНІ (ДЕСНЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

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

Date of registration: 06.03.2020

Registration number: 10000001764694

YouControl registered legal persons/individuals change log - 2

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Date	Event	Past	Present
22.21.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NADAMU" ( TOV "NADAMU")
22.11.2111	Change of a type of activity		47.21 - retail sale of fruit and vegetables in specialised stores
12.21.2221	Change of a size of the authorized capital		1,000 UAH

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"НАДАМУ" data

Get legal information on legal entity "НАДАМУ". "НАДАМУ" was registered on 06.03.2020. Authorised person of legal entity is Насріддінов Далер Мухіддінович. The corporate seat of "НАДАМУ" is 02094, м.Київ, ВУЛИЦЯ ПОПУДРЕНКА, будинок **.

Who are the owners and beneficiaries of "НАДАМУ", USREOU 43554708?

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

Authorised person — Насріддінов Далер Мухіддінович;
Ultimate beneficial owner (controller) — Насріддінов Далер Мухіддінович;
Founders/shareholders — Насріддінов Далер Мухіддінович.

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 "НАДАМУ"?

The Unified Register of Court Decisions contains 0 documents where "НАДАМУ" (43554708) is mentioned.

How to identify the corporate connections of "НАДАМУ"?

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

YouControl allows you to review "НАДАМУ" primary business activity — code 47.21 Retail sale of fruit and vegetables in specialised stores — 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 "НАДАМУ" LLC is compared to its competitors.

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

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

For "НАДАМУ", 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 "НАДАМУ"?

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

"НАДАМУ" Information

The main line of business is 47.21 Retail sale of fruit and vegetables in specialised stores. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "НАДАМУ" is assigned EDRPOU code 43554708. The authorised capital of legal entity "НАДАМУ" amounts to 1 000.00 UAH. "НАДАМУ" is mentioned in 0 judicial documents. Legal entity "НАДАМУ" sanctions screening returned no information on the person or related persons found. More of essential details on "НАДАМУ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter N.