ТОВ "ФОРТРОН"

39913708

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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 25.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 25.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФОРТРОН

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Legal entity's status
(as of 25.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39913708

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Registration date

24.07.2015 (11 years)

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Authorised person

ЛИТВИНЕНКО ОЛЕКСІЙ СЕРГІЙОВИЧ kerivnyk

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The size of the authorized capital

5 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.52 Оптова торгівля електронним і телекомунікаційним устаткованням, деталями до нього

Total for this NACE code: 3 758

Other:

33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
71.20 Технічні випробування та дослідження
62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем

46.90 Неспеціалізована оптова торгівля
46.43 Оптова торгівля побутовими електротоварами й електронною апаратурою побутового призначення для приймання, записування, відтворювання звуку й зображення

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Contacts

Location of the legal entity:

Україна, **0, місто Київ, ВУЛИЦЯ ЖЕЛЯБОВА, будинок **/**, офіс **

Phone number:

+380638712111

Date of update 01.07.2026

Participants and beneficiaries 39913708

Date of update 25.07.2026

Current data only in paid tariffs

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

Final beneficiary owner (controller)

LYTVYNENKO OLEKSIY SERHIYOVYCH

Founder address: UKRAYINA , KYYIVSKA OBL., BORODIANSKYY RAYON, SELO DIBROVO-LENINSKE, VULYTSIA 1-HO TRAVNIA, BUDYNOK 12

BULANOV VALERIY OLEHOVYCH

Founder address: UKRAYINA ,KYYIVSKA OBL., BORODIANSKYY RAYON, SELO DIBROVO-LENINSKE, VULYTSIA 1-HO TRAVNIA, BUDYNOK 12

List of legal entity founders/members

БУЛАНОВ ВАЛЕРІЙ ОЛЕГОВИЧ

Founder address: Україна, 07800, Київська обл., Бородянський р-н, село Діброво-Ленінське, ВУЛИЦЯ 1-ГО ТРАВНЯ, будинок 22

Amount of contribution to authorized capital: 2 550.00 UAH

Share (%): 51%

ЛИТВИНЕНКО ОЛЕКСІЙ СЕРГІЙОВИЧ

Founder address: Україна, 07800, Київська обл., Бородянський р-н, село Діброво-Ленінське, ВУЛИЦЯ 1-ГО ТРАВНЯ, будинок 12

Amount of contribution to authorized capital: 2 450.00 UAH

Share (%): 49%

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 26.07.2026)

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

(as of 01.07.2026)

No information about the person found in the database

(as of 11.08.2019)

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

Шевченківська 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: 27.07.2015

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: 27.07.2015

Registration number: 265915106277

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: 27.07.2015

Registration number: 10000000439950

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
11.21.1221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORTRON" ( TOV "FORTRON")
12.11.1111	Change of a size of the authorized capital		5,000 UAH
22.21.1221	Change the address		03680, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZHELIABOVA, budynok /, ofis ** Phone: +************

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The section contains information about the company's relations with individuals.

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"ФОРТРОН" background

Get key details on legal entity "ФОРТРОН". "ФОРТРОН" was registered on 24.07.2015. Authorised person of legal entity is Литвиненко Олексій Сергійович. The corporate seat of "ФОРТРОН" is Україна, **0, місто Київ, ВУЛИЦЯ ЖЕЛЯБОВА, будинок **/**, офіс **.

Who are the owners and beneficiaries of "ФОРТРОН", USREOU 39913708?

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

Authorised person — Литвиненко Олексій Сергійович;
Ultimate beneficial owner (controller) — Литвиненко Олексій Сергійович;
Founders/shareholders — Буланов Валерій Олегович, Литвиненко Олексій Сергійович, Литвиненко Олексій Сергійович, Буланов Валерій Олегович.

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 "ФОРТРОН"?

The Unified Register of Court Decisions contains 0 documents where "ФОРТРОН" (39913708) is mentioned.

How to identify the corporate connections of "ФОРТРОН"?

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

YouControl allows you to review "ФОРТРОН" primary business activity — code 46.52 Wholesale of electronic and telecommunications equipment and parts — 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 "ФОРТРОН" LLC is compared to its competitors.

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

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

For "ФОРТРОН", 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 "ФОРТРОН"?

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

"ФОРТРОН" Information

The main line of business is 46.52 Wholesale of electronic and telecommunications equipment and parts. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ФОРТРОН" is assigned EDRPOU code 39913708. The authorised capital of legal entity "ФОРТРОН" amounts to 5 000.00 UAH. "ФОРТРОН" is mentioned in 0 judicial documents. Legal entity "ФОРТРОН" sanctions screening returned no information on the person or related persons found. More of essential details on "ФОРТРОН" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter F.