ТОВ "ФРЕЙ-ЮКРЕЙН"

40056310

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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 15.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФРЕЙ-ЮКРЕЙН

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Legal entity's status
(as of 15.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40056310

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Registration date

08.10.2015 (10 years 11 months)

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Authorised person

НІКОЛАЄНКО ВОЛОДИМИР ЮРІЙОВИЧ 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:

45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів

Total for this NACE code: 13 339

Other:

43.21 Електромонтажні роботи
43.29 Інші будівельно-монтажні роботи
43.33 Покриття підлоги й облицювання стін

43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
45.20 Технічне обслуговування та ремонт автотранспортних засобів
45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів
45.40 Торгівля мотоциклами, деталями та приладдям до них, технічне обслуговування і ремонт мотоциклів
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
47.99 Інші види роздрібної торгівлі поза магазинами
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:

Україна, **5, місто Київ, ПРОСПЕКТ ПЕРЕМОГИ, будинок **, кімната **

Phone number:

+380988411190

Date of update 31.07.2025

Participants and beneficiaries 40056310

Date of update 15.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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

НІКОЛАЄНКО ВОЛОДИМИР ЮРІЙОВИЧ

Founder address: Україна, 08132, Київська обл., Бучанський р-н, місто Вишневе, вул.Вітянська, будинок 2-Б, квартира 22

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

НІКОЛАЄНКО ВОЛОДИМИР ЮРІЙОВИЧ
Україна, 08132, Київська обл., Бучанський р-н, місто Вишневе, вул.Вітянська, будинок 2-Б, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions FREY-IUKREYN

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 16.09.2026)

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

(as of 24.07.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 400563110130

Date of cancellation of VAT payer registration: 17.06.2026

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.12.2021)

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

Святошинська районна в місті Києві державна адміністрація

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: 08.10.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 08.10.2015

Registration number: 101315152461

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.10.2015

Registration number: 10000000489552

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	—
Revenue	—	—	XXXXX	XXXXX	—

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФРЕЙ-ЮКРЕЙН

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Oplata posluh (krim komunalnykh); oplata posluh (krim komunalnykh) 1 odynytsia	VYSHNIVSKYY AKADEMICHNYY LITSEY "OSNOVA" VYSHNEVOYI MISKOYI RADY BUCHANSKOHO RAYONU KYYIVSKOYI OBLASTI	12.06.2024	195 063
Roboty z montazhu novoho parkanu iz profilnoho lysta po metalevomu karkasu na terytoriyi vns svkh "kriukivshchyna" kp "vyshnivskvodokanal" po vul.druzhby, 10 v m. vyshneve, buchanskoho rayonu, kyyivskoyi oblasti; roboty z montazhu novoho parkanu iz profilnoho lysta po metalevomu karkasu na terytoriyi vns svkh "kriukivshchyna" kp "vyshnivskvodokanal" po vul.druzhby, 10 v m. vyshneve, buchanskoho rayonu, kyyivskoyi oblasti 1 robota	KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOYI MISKOYI RADY BUCHANSKOHO RAYONU KYYIVSKOYI OBLASTI"	11.06.2024	169 150
Potochnyy remont sporudy tsyvilnoho zakhystu(nayprostishoho ukryttia)(zamina trub); potochnyy remont sporudy tsyvilnoho zakhystu(nayprostishoho ukryttia)(zamina trub) 1 roboty	Komunalnyy zaklad "Dytiacho-iunatska sportyvna shkola" Vyshnevoyi miskoyi rady Buchanskoho rayonu Kyyivskoyi oblasti	16.02.2024	641 000

Court Register — 2 of documents

Date of update 15.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
13.11.2025	Court ruling	Administrative	131799842	640/12523/20
17.10.2025	Court ruling	Administrative	131182689	640/12523/20
19.09.2025	Court ruling	Administrative	130437034	640/12523/20
08.08.2025	Court ruling	Administrative	129420339	640/12523/20
07.07.2025	Decision	Administrative	128669310	640/12523/20
21.05.2025	Court ruling	Administrative	127513524	640/12523/20
13.05.2025	Court ruling	Administrative	127302069	640/12523/20
11.04.2025	Court ruling	Administrative	126547491	640/12523/20
14.09.2021	Court ruling	Economic	99600323	910/7557/20
29.07.2021	Court ruling	Economic	98667690	910/7557/20

YouControl registered legal persons/individuals change log - 27

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Date	Event	Past	Present
11.12.2111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FREY-IUKREYN" ( TOV "FREY-IUKREYN")
12.21.1122	Change of a size of the authorized capital		10,000 UAH
11.21.1222	Change the address		Ukrayina, 5, misto Kyyiv, PROSPEKT PEREMOHY, budynok , kimnata ** 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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"ФРЕЙ-ЮКРЕЙН" data

Get full profile on legal entity "ФРЕЙ-ЮКРЕЙН". "ФРЕЙ-ЮКРЕЙН" was registered on 08.10.2015. Authorised person of legal entity is Ніколаєнко Володимир Юрійович. The corporate seat of "ФРЕЙ-ЮКРЕЙН" is Україна, **5, місто Київ, ПРОСПЕКТ ПЕРЕМОГИ, будинок **, кімната **.

Who are the owners and beneficiaries of "ФРЕЙ-ЮКРЕЙН", USREOU 40056310?

According to the latest available verification "ФРЕЙ-ЮКРЕЙН", LLC has the following structure:

Authorised person — Ніколаєнко Володимир Юрійович;
Ultimate beneficial owner (controller) — Ніколаєнко Володимир Юрійович;
Founders/shareholders — Ніколаєнко Володимир Юрійович.

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 "ФРЕЙ-ЮКРЕЙН"?

The Unified Register of Court Decisions contains 2 documents where "ФРЕЙ-ЮКРЕЙН" (40056310) is mentioned.

How to identify the corporate connections of "ФРЕЙ-ЮКРЕЙН"?

YouControl provides access to a visual map of "ФРЕЙ-ЮКРЕЙН" 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 "ФРЕЙ-ЮКРЕЙН" with similar companies?

YouControl allows you to review "ФРЕЙ-ЮКРЕЙН" primary business activity — code 45.31 Wholesale trade of motor vehicle parts and accessories — 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 "ФРЕЙ-ЮКРЕЙН" LLC is compared to its competitors.

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

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

For "ФРЕЙ-ЮКРЕЙН", 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 "ФРЕЙ-ЮКРЕЙН"?

YouControl allows you to view all authorised persons, founders, and managers of "ФРЕЙ-ЮКРЕЙН", 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.

"ФРЕЙ-ЮКРЕЙН" Background

The main line of business is 45.31 Wholesale trade of motor vehicle parts and accessories. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ФРЕЙ-ЮКРЕЙН" is assigned EDRPOU code 40056310. The authorised capital of legal entity "ФРЕЙ-ЮКРЕЙН" amounts to 10 000.00 UAH. "ФРЕЙ-ЮКРЕЙН" is mentioned in 2 judicial documents. Legal entity "ФРЕЙ-ЮКРЕЙН" sanctions screening returned no information on the person or related persons found. More of essential details on "ФРЕЙ-ЮКРЕЙН" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter F.