Some sources stale · oldest 20d · last refresh 1 May 2026

UAТовариство з обмеженою відповідальністю

ТОВ "ГЕО-ПРОДУКТ"

  • Active & verified
  • Україна, 02222, місто Київ, вул.Електротехнічна, будинок 45
  • Compliance Standard →
  • Credit No score →
  • NIS2 scope Out of scope →
  • Tax history € 0 debt →
  • Public contracts None on record →
IČO
41459524
DIČ
—
VAT ID
—
LEI
—
NACE
—
EUID
—
Established
—

Compliance verdictRECOMMENDATION

Standard

All risk checks clear. Standard onboarding flow.

Why? No risk signals raised.

See full breakdown →

Credit standing

—
no score

Credit score unavailable for this entity.

NIS2 directiveOUT OF SCOPE

Out of scope

Not regulated by NIS2 directive.

Scope details →

01Risk profile

Overview

No overview signals available for this entity.

Snapshot data from 4 August 2023. This record is from a frozen bulk export (4 August 2023) — fields may be stale. OpenSanctions re-export of Ukraine's USR business register. Live refresh is pending data-source clearance.

02Risk profile

Compliance signals

10 signals · 5 registries
Refreshed 21 May 2026

10 signals checked 9 clear 1 soft 0 fail
  • SanctionsOFAC + EU + UN + UK HMT watchlistsClear
  • PEP linkagePolitically exposed person on statutory bodyClear
  • ÚVO debarmentPublic-procurement debarment list (SK)N/A · non-SK
  • BankruptcyActive bankruptcy proceedingsNone
  • LiquidationVoluntary liquidation in progressNone
  • RestructuringCourt-supervised restructuringNone
  • Tax debtTax authority debt registry€ 0
  • Social-ins. debtSociálna poisťovňa debt registry€ 0
  • Health-ins. debtVšZP + Dôvera + Union debt registers€ 0
  • Shell-addressFirms sharing the same registered office8 firms

03Risk profile

NIS2 cybersecurity scope

Slovak Act 366/2024 Z.z.
Manual review · 11 May 2026

Out of scope Entity class

Not in scope of NIS2 Directive based on NACE classification and size thresholds.

04Business

Financials

Financials / 03

Annual financial statements.

Source not yet wired

Financial statements for UA are not yet ingested into the Entyrix REST API. The EU does not expose a pan-jurisdictional financial-statements source — each national registry needs its own importer. Roadmap covers the largest registries first.

—

05Business

Public contracts

Public contracts / 06

CRZ activity & public-sector exposure.

As of 2026-05-18
CRZ

No CRZ contracts found for this entity (SK supplier side).

06Network

People & owners

People & ownership / 04

Officers, statutory body, beneficial owners.

As of 2026-05-01
RPO + RPVS

Statutory body

0 directors registered. Country-specific source (RPO/ARES) does not expose names for this entity.

Network preview

Graf siete dostupný pri ≥3 prepojeniach.

Beneficial owners

Beneficial-ownership source is not available for this country (RPVS covers Slovak entities only).

08Network

News

News & filings / 09

Recent regulatory mentions.

As of 2026-05-18
OV bulletin
No regulatory events on file for this entity.

09Reference

Registers

Registers / 05

Canonical identifiers across 5 fields.

As of 2026-05-01
Registry refresh
Legal name
ТОВ "ГЕО-ПРОДУКТ"RPO
Registered office
Україна, 02222, місто Київ, вул.Електротехнічна, будинок 45
Legal form
Товариство з обмеженою відповідальністюRPO
IČO
41459524RPO
Country
UA

10Reference

API access

For developers / 10

Get this company in one call.

REST · v1
Bearer auth
GET /api/v1/companies/41459524/full 
# Full company graph — 14 sections in one call (~30 kB JSON)
curl -H "Authorization: Bearer sk_live_…" \
     -H "Accept: application/json" \
     "https://entyrix.com/api/v1/companies/41459524/full"

# Returns ~30 kB JSON, p95 latency 89 ms
# {
#   "ico": "41459524",
#   "compliance": { "tier": "STANDARD", "signals": [ … ] },
#   "credit":     { "grade": "A", "score": 82 },
#   "nis2":       { "scope": "essential" },
#   "financials": [ … ], "officers": [ … ], "ubo": [ … ], "contracts": { … }
# }
Get API key API docs Try this endpoint

11Reference

Sources

Sources / 11

Audit log — every fact, every source.

8 registries
RPO — Register právnických osôb
Slovak business register: IČO, legal form, registered office, statutory body.
data.gov.sk○ No timestamp
RUZ — Register účtovných závierok
Annual audited financial filings 2013–latest, machine-readable.
registeruz.sk● Fresh · 4d
FS — Finančná správa
Tax IDs, VAT status, tax-debt + payroll-arrears lists.
financnasprava.sk● Fresh · 4d
OV — Obchodný vestník
Commercial bulletin filings, share-capital + statutory changes.
justice.gov.sk● Fresh · 4d
CRZ — Centrálny register zmlúv
Public-sector contracts where company is supplier or buyer.
crz.gov.sk● Fresh · 4d
OpenSanctions
OFAC + EU + UN + UK consolidated watchlist screening.
opensanctions.org● Fresh · 1d
GLEIF — Global LEI Foundation
Legal Entity Identifier registry, ISIN + LEI cross-ref.
gleif.org○ No timestamp
NIS2 scoping
Auto-derived scope (Annex I+II × size × turnover).
Entyrix● Stale · 11d

Every fact on this page is backed by a primary public registry. Entyrix consolidates the open data into a single REST API so it can be searched, filtered and joined across countries.