ТОВ "ДЖОРДЖІЯ ПРОДАКТ"

34412131

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Automatic verification of factors that may affect cooperation

Express Analysis

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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 21.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 21.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДЖОРДЖІЯ ПРОДАКТ

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Legal entity's status
(as of 21.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

34412131

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Registration date

23.06.2006 (20 years)

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

Date of record: 26.02.2008

Record number: 1 588 111 0006 004974

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

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Authorised person

БРОВКО ОЛЬГА АНАТОЛІЇВНА kerivnyk
БРОВКО ОЛЬГА АНАТОЛІЇВНА pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

35 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.90.0 Інші види оптової торгівлі

Other:

51.19.0 Посередництво в торгівлі товарами широкого асортименту
51.34.0 Оптова торгівля напоями
51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами

52.25.0 Роздрібна торгівля алкогольними та іншими напоями
52.62.0 Роздрібна торгівля з лотків та на ринках

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Contacts

Location of the legal entity:

Україна, **4, Полтавська обл., місто Полтава, ВУЛИЦЯ САДОВСЬКОГО, будинок **

Participants and beneficiaries 34412131

Date of update 21.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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

МАРГВЕАШВІЛІ ЗАЗА

Founder address: Грузія, , ПАЛІАШВІЛІ, 80-А, 5, ТБІЛІСІ, -, -Грузія, , ПАЛІАШВІЛІ, 12-V, 2, ТБІЛІСІ, -, -

Amount of contribution to authorized capital: 17 500.00 UAH

Share (%): 50%

КРИВОХИЖА ОЛЕГ МИХАЙЛОВИЧ

Founder address: Україна, 36040, Полтавська обл., місто Полтава, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДУ, будинок 2, квартира 211

Amount of contribution to authorized capital: 8 750.00 UAH

Share (%): 25%

МИКИТЕНКО СТАНІСЛАВ МИКОЛАЙОВИЧ

Founder address: Україна, 38800, Полтавська обл., Чутівський р-н, село СторожовеУкраїна, 21211, Полтавська обл., Чутівський р-н, село Сторожове

Amount of contribution to authorized capital: 8 750.00 UAH

Share (%): 25%

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 22.07.2026)

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

(as of 14.07.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 344121316017

Date of cancellation of VAT payer registration: 30.07.2007

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за iнiцiативою платника

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 Полтавської міської ради

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
22.22.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DZHORDZHIIA PRODAKT" ( TOV "DZHORDZHIIA PRODAKT")
22.21.2212	Change of a size of the authorized capital		35,000 UAH
21.22.2221	Change the address		Ukrayina, 4, Poltavska obl., misto Poltava, VULYTSIA SADOVSKOHO, budynok

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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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"ДЖОРДЖІЯ ПРОДАКТ" Information

Get legal information about the "ДЖОРДЖІЯ ПРОДАКТ" legal entity. Key information about this legal entity will assist owners in determining whether to work with this contractor. This profile can be found in a government 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 34412131. 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, "ДЖОРДЖІЯ ПРОДАКТ" is located in Poltava according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **4, Полтавська обл., місто Полтава, ВУЛИЦЯ САДОВСЬКОГО, будинок **. Furthermore, our system can locate even more in-depth information.

Who are the owners and beneficiaries of "ДЖОРДЖІЯ ПРОДАКТ", USREOU 34412131?

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

Authorised person — Бровко Ольга Анатоліївна, Бровко Ольга Анатоліївна, ;
Ultimate beneficial owner (controller) — Бровко Ольга Анатоліївна, Бровко Ольга Анатоліївна, ;
Founders/shareholders — Маргвеашвілі Заза , Кривохижа Олег Михайлович, Микитенко Станіслав Миколайович.

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 "ДЖОРДЖІЯ ПРОДАКТ"?

The Unified Register of Court Decisions contains 0 documents where "ДЖОРДЖІЯ ПРОДАКТ" (34412131) is mentioned.

How to identify the corporate connections of "ДЖОРДЖІЯ ПРОДАКТ"?

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

YouControl allows you to review "ДЖОРДЖІЯ ПРОДАКТ" primary business activity — code 51.90.0 Non-specialised wholesale trade — 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 "ДЖОРДЖІЯ ПРОДАКТ" LLC is compared to its competitors.

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

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

For "ДЖОРДЖІЯ ПРОДАКТ", 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 "ДЖОРДЖІЯ ПРОДАКТ"?

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

"ДЖОРДЖІЯ ПРОДАКТ" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "ДЖОРДЖІЯ ПРОДАКТ" include its Бровко Ольга Анатоліївна, Бровко Ольга Анатоліївна, , as well as Маргвеашвілі Заза , Кривохижа Олег Михайлович, Микитенко Станіслав Миколайович. With the full version of our system you can unearth 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 Poltava or under the letter D in our catalog.