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LIMITED LIABILITY COMPANY
Total for this NACE code: 21 837
9 786 – Legal entities
12 051 – IE
| Location of the legal entity: | Україна, **1, Київська обл., Києво-Святошинський р-н, село Софіївська Борщагівка, ВУЛИЦЯ КИЇВСЬКА, будинок **, офіс ** |
| E-mail: |
**********@****.****
Date of update 18.08.2026
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: |
+380671905502
Date of update 18.08.2026
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. |
Founder address: Україна, 02092, місто Київ, ВУЛИЦЯ АЛМА-АТИНСЬКА, будинок 11/22, квартира 11
Amount of contribution to authorized capital: 333.30 UAH
Share (%): 33.3300%
Founder address: Україна, 32319, Хмельницька обл., Кам'янець-Подільський р-н, село Мукша Китайгородська, ПРОВУЛОК КЛУБНИЙ, будинок 8-А, квартира 1
Amount of contribution to authorized capital: 333.40 UAH
Share (%): 33.3400%
Founder address: Україна, 09104, Київська обл., місто Біла Церква, ВУЛИЦЯ ЛЕВАНЕВСЬКОГО, будинок 56-А, квартира 12
Amount of contribution to authorized capital: 333.30 UAH
Share (%): 33.3300%
АНТОНЧЕНКО ВАЛЕНТИНА МИКОЛАЇВНА
Україна, 02092, місто Київ, вул.Алматинська, будинок 11/12, квартира 12
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 33.33
БОРИС СВІТЛАНА АНТОНІВНА
Україна, 32319, Хмельницька обл., Кам'янець-Подільський р-н, село Мукша Китайгородська, пров.Клубний, будинок 8-А, квартира 2
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 33.34
СОЛОДЕНКО ЛІЛІЯ ВІКТОРІВНА
Україна, 09104, Київська обл., Білоцерківський р-н, місто Біла Церква, вул.Леваневського, будинок 56-А, квартира 22
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 33.33
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
Taxpayer identification number: 369644210382
Registration Date: 03.10.2025
ID code of body: 37507880
Date of registration: 04.03.2010
ID code of body: 44096797
Information about institutional register: Реєстр платників податків
Date of registration: 04.03.2010
Registration number: 125
ID code of body: 44096797
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 05.03.2010
Registration number: 02-7350
| Description of lot | Contracting entity | Contract date | Contract amount, UAH |
|
Posluhy z provedennia nezalezhnoyi otsinky svitlofornykh obiektiv; posluhy z provedennia nezalezhnoyi otsinky svitlofornykh obiektiv 1 posluha
|
Lvivske komunalne pidpryiemstvo "Lvivavtodor" | 03.12.2025 | 79 200 |
|
Posluhy z provedennia nezalezhnoyi otsinky svitlofornykh obiektiv; posluhy z provedennia nezalezhnoyi otsinky svitlofornykh obiektiv 1 posluha
|
Lvivske komunalne pidpryiemstvo "Lvivavtodor" | 15.11.2024 | 81 600 |
|
79410000-1 konsultatsiyni posluhy z pytan pidpryiemnytskoyi diialnosti ta upravlinnia (nezalezhna otsinka stomatolohichnoho obladnannia); otsinka stomatolohichnoho obladnannia 1 posluha
|
Komunalne nekomertsiyne pidpryiemstvo "Kyyivska stomatolohiia" vykonavchoho orhanu Kyyivskoyi miskoyi rady (Kyyivskoyi miskoyi derzhavnoyi administratsiyi), | 05.03.2024 | 7 000 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEO FINANS HRUP"
( TOV "HEO FINANS HRUP") |
||
| Change of a size of the authorized capital | 1,000 UAH | ||
| Change the address |
Ukrayina, **1, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Sofiyivska Borshchahivka, VULYTSIA KYYIVSKA, budynok **, ofis ** Phone: *+************* E-mail: **********@****.**** |
Get key facts about the "ГЕО ФІНАНС ГРУП" legal entity. Key information about this legal entity will assist company founders in making decisions about whether to work with this business. This data is located in a government registry. 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 36964421. 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 area a given legal entity is located. For instance, "ГЕО ФІНАНС ГРУП" is located in according to our directory for the letter H, and the legal address of this legal entity is at Україна, **1, Київська обл., Києво-Святошинський р-н, село Софіївська Борщагівка, ВУЛИЦЯ КИЇВСЬКА, будинок **, офіс **. Furthermore, our service can locate even more in-depth records.
According to the latest available verification "ГЕО ФІНАНС ГРУП", LLC has the following structure:
Authorised person — Перепада Юлія Анатоліївна;
Ultimate beneficial owner (controller) — Перепада Юлія Анатоліївна;
Founders/shareholders — Антонченко Валентина Миколаївна, Борис Світлана Антонівна, Солоденко Лілія Вікторівна.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 3 documents where "ГЕО ФІНАНС ГРУП" (36964421) is mentioned.
YouControl provides access to a visual map of "ГЕО ФІНАНС ГРУП" 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.
YouControl allows you to review "ГЕО ФІНАНС ГРУП" primary business activity — code 71.12 Engineering activities and related technical consultancy — 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 "ГЕО ФІНАНС ГРУП" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ГЕО ФІНАНС ГРУП", including changes in owners, share capital, management, legal address, and other details.
For "ГЕО ФІНАНС ГРУП", 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.
YouControl allows you to view all authorised persons, founders, and managers of "ГЕО ФІНАНС ГРУП", 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.
Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog.
The shareholders of "ГЕО ФІНАНС ГРУП" include its Перепада Юлія Анатоліївна, as well as Антонченко Валентина Миколаївна, Борис Світлана Антонівна, Солоденко Лілія Вікторівна. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter H in our catalog.
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API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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