ПП "ГЕВЕЯ ПЛЮС"

31056708

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Express Analysis

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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.

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 09.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 09.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ГЕВЕЯ ПЛЮС

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Legal entity's status
(as of 09.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

31056708

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Registration date

22.08.2000 (25 years 10 months)

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

Date of record: 21.09.2009

Record number: 1 068 111 0007 016158

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person

МІЩЕНКО ВЯЧЕСЛАВ АНАТОЛІЙОВИЧ kerivnyk
МІЩЕНКО ВЯЧЕСЛАВ АНАТОЛІЙОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

500.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

51.46.0 Оптова торгівля фармацевтичними товарами

Other:

74.14.0 Консультування з питань комерційної діяльності та управління
74.13.0 Дослідження кон'юнктури ринку та виявлення суспільної думки
52.32.0 Роздрібна торгівля медичними та ортопедичними товарами

52.31.0 Роздрібна торгівля фармацевтичними товарами

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Contacts

Location of the legal entity:

Україна, **7, місто Київ, ПРОСПЕКТ **-РІЧЧЯ ЖОВТНЯ, будинок **, корпус **

Phone number:

4676377

Date of update 02.02.2026

Participants and beneficiaries 31056708

Date of update 09.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

OWNER

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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

МІЩЕНКО ВЯЧЕСЛАВ АНАТОЛІЙОВИЧ

Founder address: Україна, 03134, місто Київ, ПРОСПЕКТ КОРОЛЬОВА, будинок 1, квартира 12

Amount of contribution to authorized capital: 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 10.07.2026)

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

(as of 02.02.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 310567026505

Date of cancellation of VAT payer registration: 28.09.2006

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.01.2022)

Dissolved

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

Голосіївська районна в місті Києві державна адміністрація

Finance

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Financial indicators, thousand UAH

Indicators	2003	2004	2005	2006	2007
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 16

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Date	Event	Past	Present
11.11.2112	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "HEVEIA PLIUS" ( PP "HEVEIA PLIUS")
12.21.2212	Change of a size of the authorized capital		500 UAH
21.12.2111	Change the address		03127, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT -RICHCHIA ZHOVTNIA, budynok , korpus Phone: ******

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Related individuals

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

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"ГЕВЕЯ ПЛЮС" information

Get key details on legal entity "ГЕВЕЯ ПЛЮС". "ГЕВЕЯ ПЛЮС" was registered on 22.08.2000. Authorised person of legal entity is Міщенко Вячеслав Анатолійович, Міщенко Вячеслав Анатолійович, . The corporate seat of "ГЕВЕЯ ПЛЮС" is Україна, **7, місто Київ, ПРОСПЕКТ **-РІЧЧЯ ЖОВТНЯ, будинок **, корпус **.

Who are the owners and beneficiaries of "ГЕВЕЯ ПЛЮС", USREOU 31056708?

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

Authorised person — Міщенко Вячеслав Анатолійович, Міщенко Вячеслав Анатолійович, ;
Ultimate beneficial owner (controller) — Міщенко Вячеслав Анатолійович, Міщенко Вячеслав Анатолійович, ;
Founders/shareholders — Міщенко Вячеслав Анатолійович.

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 "ГЕВЕЯ ПЛЮС"?

The Unified Register of Court Decisions contains 0 documents where "ГЕВЕЯ ПЛЮС" (31056708) is mentioned.

How to identify the corporate connections of "ГЕВЕЯ ПЛЮС"?

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

YouControl allows you to review "ГЕВЕЯ ПЛЮС" primary business activity — code 51.46.0 Wholesale of pharmaceutical goods — 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 "ГЕВЕЯ ПЛЮС" LLC is compared to its competitors.

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

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

For "ГЕВЕЯ ПЛЮС", 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 "ГЕВЕЯ ПЛЮС"?

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

"ГЕВЕЯ ПЛЮС" Background

The main line of business is 51.46.0 Wholesale of pharmaceutical goods. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Company "ГЕВЕЯ ПЛЮС" is assigned EDRPOU code 31056708. The authorised capital of legal entity "ГЕВЕЯ ПЛЮС" amounts to 500.00 UAH. "ГЕВЕЯ ПЛЮС" is mentioned in 0 judicial documents. Legal entity "ГЕВЕЯ ПЛЮС" sanctions screening returned no information on the person or related persons found. More of essential details on "ГЕВЕЯ ПЛЮС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter H.