ТОВ "ГІДРО ГЕО ЕКСПЕРТ"

42081663

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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 28.10.2026

Current data only in paid tariffs

Legal entity's full name
(as of 28.10.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГІДРО ГЕО ЕКСПЕРТ

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Short name

LLC "HYDRO GEO EXPERT"

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Legal entity's status
(as of 28.10.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42081663

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Registration date

20.04.2018 (8 years 6 months)

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Authorised person

ГОРАК ОРЕСТ ІГОРОВИЧ kerivnyk

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The size of the authorized capital

10 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

42.21 Будівництво трубопроводів

Total for this NACE code: 1 682

Other:

43.13 Розвідувальне буріння
43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
43.29 Інші будівельно-монтажні роботи

49.41 Вантажний автомобільний транспорт
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.

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Contacts

Location of the legal entity:

Україна, **0, Львівська обл., місто Львів, вул.Північна, будинок **

Phone number:

+380442904360

Date of update 16.10.2026

Participants and beneficiaries 42081663

Date of update 28.10.2026

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

ГОРАК ОРЕСТ ІГОРОВИЧ

Founder address: Україна, Львівська обл., місто Львів, вул.Кастелівка, будинок 1, квартира 2

Amount of contribution to authorized capital: 10 000.00 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

ГОРАК ОРЕСТ ІГОРОВИЧ
Україна, Львівська обл., місто Львів, вул.Кастелівка, будинок 2, квартира 1

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 29.10.2026)

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

(as of 16.10.2026)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Управління державної реєстрації юридичного департаменту Львівської міської ради

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: 23.04.2018

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

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 20.04.2018

Registration number: 265918083662

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

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.04.2018

Registration number: 10000001167229

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	—	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГІДРО ГЕО ЕКСПЕРТ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Rozmishchennia reklamno-informatsiynykh materialiv; rozmishchennia reklamno-informatsiynykh materialiv 1 posl	Derzhavne spetsializovane pidpryiemstvo "TSentralne pidpryiemstvo z povodzhenniam z radioaktyvnymy vidkhodamy"	27.01.2022	6 000
Posluhy z rozmishchennia reklamno-informatsiynykh materialiv v natsionalnomu informatsiynomu biuletni otsinka vplyvu na dovkillia; posluhy z rozmishchennia reklamno-informatsiynykh materialiv v natsionalnomu informatsiynomu biuletni otsinka vplyvu na dovkillia 1 posluha	Satanivska selyshchna rada	21.12.2021	5 350
Rozmishchennia reklamno-informatsiynykh materialiv; rozmishchennia reklamno-informatsiynykh materialiv 1 posl.	Derzhavne spetsializovane pidpryiemstvo "TSentralne pidpryiemstvo z povodzhenniam z radioaktyvnymy vidkhodamy"	14.12.2021	6 000

Court Register — 1 of documents

Date of update 28.10.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
24.09.2020	Court ruling	Criminal	91769281	591/3382/18
27.11.2018	Court ruling	Criminal	78144625	591/3382/18
08.11.2018	Court ruling	Criminal	77703318	591/3382/18
07.11.2018	Court ruling	Criminal	77679305	591/3382/18
07.11.2018	Court ruling	Criminal	77679016	591/3382/18
12.10.2018	Court ruling	Criminal	77096331	591/3382/18
12.10.2018	Court ruling	Criminal	77096372	591/3382/18
11.10.2018	Court ruling	Criminal	77061660	591/3382/18
11.10.2018	Court ruling	Criminal	77061586	591/3382/18
11.10.2018	Court ruling	Criminal	77061523	591/3382/18

YouControl registered legal persons/individuals change log - 24

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Date	Event	Past	Present
22.12.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYDAVNYCHYY DIM "EKOPRES" ( TOV "VD "EKOPRES")
22.21.2222	Change of a size of the authorized capital		10,000 UAH
21.21.2121	Change the address		Ukrayina, 3, misto Kyyiv, VULYTSIA SICHOVYKH STRILTSIV, budynok , ofis ** 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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"ГІДРО ГЕО ЕКСПЕРТ" Information

Get legal information about the "ГІДРО ГЕО ЕКСПЕРТ" legal entity. Key information about this legal entity will help chief accountants in making decisions about whether to work with this partner. This information is contained in open government registries. This collection of data 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 42081663. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ГІДРО ГЕО ЕКСПЕРТ" is located in Lviv according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **0, Львівська обл., місто Львів, вул.Північна, будинок **. Furthermore, our tool can uncover even more in-depth records.

Who are the owners and beneficiaries of "ГІДРО ГЕО ЕКСПЕРТ", USREOU 42081663?

According to the latest available verification LLC "HYDRO GEO EXPERT", LLC has the following structure:

Authorised person — Горак Орест Ігорович;
Ultimate beneficial owner (controller) — Горак Орест Ігорович;
Founders/shareholders — Горак Орест Ігорович.

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 "ГІДРО ГЕО ЕКСПЕРТ"?

The Unified Register of Court Decisions contains 1 documents where LLC "HYDRO GEO EXPERT" (42081663) is mentioned.

How to identify the corporate connections of "ГІДРО ГЕО ЕКСПЕРТ"?

YouControl provides access to a visual map of "ГІДРО ГЕО ЕКСПЕРТ" 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 "ГІДРО ГЕО ЕКСПЕРТ" with similar companies?

YouControl allows you to review "ГІДРО ГЕО ЕКСПЕРТ" primary business activity — code 42.21 Construction of utility projects for fluids — 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 LLC "HYDRO GEO EXPERT" LLC is compared to its competitors.

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

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

For "ГІДРО ГЕО ЕКСПЕРТ", 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 "ГІДРО ГЕО ЕКСПЕРТ"?

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

"ГІДРО ГЕО ЕКСПЕРТ" Data

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

The shareholders of "ГІДРО ГЕО ЕКСПЕРТ" include its Горак Орест Ігорович, as well as Горак Орест Ігорович. With the full version of our website 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 Lviv or under the letter L in our catalog.