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Dossier

Galina Nikolaevna Shpak-Levenberg

Founder of the German company Certification Network MC GmbH and a shareholder in two Ukrainian companies. This profile contains her registered roles and details of procurement by ‘Macrochem-Ukraine’.

Company in Germany

Galina Nikolaevna Shpak-Levenberg is listed as the founder and director of Certification Network MC GmbH in the company’s own documents. The German company is registered under number HRB 57542 in Düsseldorf. ‘Nashi Hroshi’ describes its educational focus as a training school for international auditors, aimed at a Russian-speaking audience. [1] [2] [3] [7]

Roles in Ukrainian companies

In the registration profile for Certification Network Ukraine LLC, Shpak-Levenberg is listed as holding a 100 per cent stake. Her brother, Valentin Shpak, is listed as the director. In the ‘Macrochem-Ukraine’ joint venture, Shpak-Levenberg is listed as holding a 20 per cent stake. Valentin and Olena Shpak are also listed as founders, and Valentin Shpak is listed as the company’s director. [2] [4] [5]

Procurement by ‘Macrochem-Ukraine’

Skelet Org reported that the company had won tenders worth over 15.5 million UAH in 2022. In the OpenDataBot list available on 5 November 2026, our editorial team counted 13 profiles showing a completion date in 2022, totalling 3.31 million UAH. This figure is based on a visible sample of records, and the Skelet Org publication does not specify which procedures and dates are included in its calculation. Therefore, the figure of 15.5 million UAH is cited with reference to that publication. To compare time periods, a confirmed example is highlighted separately: ‘Nashi Hroshi’ reported on a contract worth approximately 21 million UAH for security at the museum in Pirogovo in 2024. [6] [7] [8] [10]

Mention in a publication about ‘Khimprom’

In the Skelet Org article on ‘Khimprom’, Shpak-Levenberg is mentioned in connection with her registered role at TÜV Nord Ukraine LLC. In this company’s profile, she is listed as the director and head of the liquidation committee or liquidator. The article quotes a statement by Mykhailo Maiman regarding the company. The authors of the article noted that they had not established any link between the company and its beneficial owner and the activities of ‘Khimprom’ as described by them. [9] [10]

Contact the editorial team

The editorial team verifies the information received. If you have any documents, materials or clarifications regarding this dossier, please write to us.

Sources

  1. Galina Shpak-Levenberg, personal website ↗
  2. Certification Network MC GmbH: company description and details of the founder ↗
  3. Extract from the German Commercial Register, HRB 57542 ↗
  4. OpenDataBot, Certification Network Ukraine LLC, EDRPOU 36965163 ↗
  5. OpenDataBot, Joint Venture ‘Macrochem-Ukraine’, EDRPOU 22207753 ↗
  6. OpenDataBot, list of ‘Macrochem-Ukraine’ procurements ↗
  7. Our Money, the contract for security at the museum in Pirogovo and the company’s owners ↗
  8. Prozorro, procurement of museum security services for 2024 ↗
  9. OpenDataBot, TÜV Nord Ukraine LLC / UKRTÜV, EDRPOU 30346799 ↗
  10. Skelet Org, an article on ‘Khimprom’ ↗
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