ТОВ "ГЕО-ПРОДУКТ"

41459524

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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 03.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГЕО-ПРОДУКТ

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Legal entity's status
(as of 03.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41459524

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Registration date

13.07.2017 (8 years 10 months)

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Authorised person

ШПИЧАК ОЛЕНА ВАЛЕНТИНІВНА kerivnyk

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The size of the authorized capital

300 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами

Total for this NACE code: 2 410

Other:

42.99 Будівництво інших споруд, н.в.і.у.
43.12 Підготовчі роботи на будівельному майданчику
43.21 Електромонтажні роботи

43.29 Інші будівельно-монтажні роботи
43.31 Штукатурні роботи
43.39 Інші роботи із завершення будівництва
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
46.75 Оптова торгівля хімічними продуктами
46.90 Неспеціалізована оптова торгівля
66.12 Посередництво за договорами по цінних паперах або товарах
41.10 Організація будівництва будівель

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Contacts

Location of the legal entity:

Україна, **2, місто Київ, вул.Електротехнічна, будинок **

Phone number:

+380960197063

Date of update 20.05.2026

Participants and beneficiaries 41459524

Date of update 03.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY 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

ШПИЧАК ОЛЕНА ВАЛЕНТИНІВНА

Founder address: Україна, 03170, місто Київ, б.Роллана Ромена, будинок 11, квартира 21

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ШПИЧАК ОЛЕНА ВАЛЕНТИНІВНА
Україна, 03170, місто Київ, б.Роллана Ромена, будинок 22, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 04.06.2026)

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

(as of 20.05.2026)

No information about the person found in the database

(as of 21.05.2022)

Registered with public authorities for revenues and duties

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 13.07.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 13.07.2017

Registration number: 265917186422

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.07.2017

Registration number: 10000000969733

Finance

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Financial indicators, thousand UAH

Indicators	2019	2020
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	—	—

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Court Register — 1 of documents

Date of update 03.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
20.07.2021	Court ruling	Administrative	98461189	640/1258/21

YouControl registered legal persons/individuals change log - 26

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Date	Event	Past	Present
22.12.2221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEO-PRODUKT" ( TOV "HEO-PRODUKT")
22.12.2111	Change of a size of the authorized capital		300,000 UAH
11.11.1212	Change the address		Ukrayina, 2, misto Kyyiv, vul.Elektrotekhnichna, budynok 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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"ГЕО-ПРОДУКТ" information

Get full profile on legal entity "ГЕО-ПРОДУКТ". "ГЕО-ПРОДУКТ" was registered on 13.07.2017. Authorised person of legal entity is Шпичак Олена Валентинівна. The corporate seat of "ГЕО-ПРОДУКТ" is Україна, **2, місто Київ, вул.Електротехнічна, будинок **.

Who are the owners and beneficiaries of "ГЕО-ПРОДУКТ", USREOU 41459524?

According to the latest available verification "ГЕО-ПРОДУКТ", LLC has the following structure:

Authorised person — Шпичак Олена Валентинівна;
Ultimate beneficial owner (controller) — Шпичак Олена Валентинівна;
Founders/shareholders — Шпичак Олена Валентинівна.

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 "ГЕО-ПРОДУКТ"?

The Unified Register of Court Decisions contains 1 documents where "ГЕО-ПРОДУКТ" (41459524) is mentioned.

How to identify the corporate connections of "ГЕО-ПРОДУКТ"?

YouControl provides access to a visual map of "ГЕО-ПРОДУКТ" 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 "ГЕО-ПРОДУКТ" with similar companies?

YouControl allows you to review "ГЕО-ПРОДУКТ" primary business activity — code 46.17 Agents involved in the sale of food, beverages and tobacco — 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-ПРОДУКТ" LLC is compared to its competitors.

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

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

For "ГЕО-ПРОДУКТ", 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 "ГЕО-ПРОДУКТ"?

YouControl allows you to view all authorised persons, founders, and managers of "ГЕО-ПРОДУКТ", 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.

"ГЕО-ПРОДУКТ" Information

The main line of business is 46.17 Agents involved in the sale of food, beverages and tobacco. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ГЕО-ПРОДУКТ" is assigned EDRPOU code 41459524. The authorised capital of legal entity "ГЕО-ПРОДУКТ" amounts to 300 000.00 UAH. "ГЕО-ПРОДУКТ" is mentioned in 1 judicial documents. Legal entity "ГЕО-ПРОДУКТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ГЕО-ПРОДУКТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter H.