ТОВ "ФРЕЯ ТОЙС"

37726184

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536 factors verified

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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 08.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 08.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФРЕЯ ТОЙС

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Legal entity's status
(as of 08.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

37726184

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Registration date

31.05.2011 (15 years 2 months)

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Authorised person

РЕПЕЙ ОЛЕКСАНДР МИХАЙЛОВИЧ kerivnyk

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

32.40 Виробництво ігор та іграшок

Total for this NACE code: 622

Other:

13.91 Виробництво трикотажного полотна
13.92 Виробництво готових текстильних виробів, крім одягу
14.19 Виробництво іншого одягу й аксесуарів

14.39 Виробництво іншого трикотажного та в'язаного одягу
46.41 Оптова торгівля текстильними товарами
46.49 Оптова торгівля іншими товарами господарського призначення
47.65 Роздрібна торгівля іграми та іграшками в спеціалізованих магазинах
47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу інтернет

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Contacts

Location of the legal entity:

Україна, **0, місто Київ, ВУЛИЦЯ КИРИЛІВСЬКА, будинок **, офіс **

Participants and beneficiaries 37726184

Date of update 08.08.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

РЕПЕЙ ОЛЕКСАНДР МИХАЙЛОВИЧ

Founder address: Україна, 16606, Чернігівська обл., місто Ніжин, ВУЛИЦЯ ВАСИЛІВСЬКА, будинок 21, квартира 1

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 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 09.08.2026)

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

(as of 13.07.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 377261826566

Date of cancellation of VAT payer registration: 27.04.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.02.2022)

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

Подільська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 01.06.2011

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: 02.06.2011

Registration number: 39970

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: 01.06.2011

Registration number: 02-16864

Finance

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Financial indicators, thousand UAH

Indicators	2015	2016	2017	2018	2019
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 08.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
10.09.2019	Decision	Civil	84150029	750/1336/19
10.09.2019	Decision	Civil	84479178	750/1336/19
02.08.2019	Court ruling	Civil	83421450	750/1336/19
29.05.2019	Court ruling	Civil	82055613	750/1336/19
22.03.2019	Court ruling	Civil	80652696	750/1336/19
22.03.2019	Court ruling	Civil	80652789	750/1336/19
07.03.2019	Court ruling	Civil	80328784	750/1336/19
14.02.2019	Court ruling	Civil	79859119	750/1336/19
07.02.2019	Court ruling	Civil	79710737	750/1336/19

YouControl registered legal persons/individuals change log - 25

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Date	Event	Past	Present
11.21.2221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FREIA TOYS" ( TOV "FREIA TOYS")
21.21.2221	Change of a size of the authorized capital		1,000 UAH
22.11.1111	Change the address		Ukrayina, 0, misto Kyyiv, VULYTSIA KYRYLIVSKA, 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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"ФРЕЯ ТОЙС" background

Get legal information on legal entity "ФРЕЯ ТОЙС". "ФРЕЯ ТОЙС" was registered on 31.05.2011. Authorised person of legal entity is Репей Олександр Михайлович. The corporate seat of "ФРЕЯ ТОЙС" is Україна, **0, місто Київ, ВУЛИЦЯ КИРИЛІВСЬКА, будинок **, офіс **.

Who are the owners and beneficiaries of "ФРЕЯ ТОЙС", USREOU 37726184?

According to the latest available verification "ФРЕЯ ТОЙС", LLC has the following structure:

Authorised person — Репей Олександр Михайлович;
Ultimate beneficial owner (controller) — Репей Олександр Михайлович;
Founders/shareholders — Репей Олександр Михайлович.

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 "ФРЕЯ ТОЙС"?

The Unified Register of Court Decisions contains 1 documents where "ФРЕЯ ТОЙС" (37726184) is mentioned.

How to identify the corporate connections of "ФРЕЯ ТОЙС"?

YouControl provides access to a visual map of "ФРЕЯ ТОЙС" 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 "ФРЕЯ ТОЙС" with similar companies?

YouControl allows you to review "ФРЕЯ ТОЙС" primary business activity — code 32.40 Manufacture of games and toys — 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 "ФРЕЯ ТОЙС" LLC is compared to its competitors.

How to review the ownership structure of "ФРЕЯ ТОЙС" and changes in founders over recent years?

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

For "ФРЕЯ ТОЙС", 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 "ФРЕЯ ТОЙС"?

YouControl allows you to view all authorised persons, founders, and managers of "ФРЕЯ ТОЙС", 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.

"ФРЕЯ ТОЙС" Data

The main line of business is 32.40 Manufacture of games and toys. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ФРЕЯ ТОЙС" is assigned EDRPOU code 37726184. The authorised capital of legal entity "ФРЕЯ ТОЙС" amounts to 1 000.00 UAH. "ФРЕЯ ТОЙС" is mentioned in 1 judicial documents. Legal entity "ФРЕЯ ТОЙС" sanctions screening returned no information on the person or related persons found. More of essential details on "ФРЕЯ ТОЙС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter F.