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Registration

ТОВ "ФРАНТ КАПІТАЛ"

42620348

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Automatic verification of factors that may affect cooperation

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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.

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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 12.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 12.06.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФРАНТ КАПІТАЛ

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Legal entity's status
(as of 12.06.2025)

Not in the process of dissolution

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Статус з ЄДР

Registered

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USREOU code

42620348

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Registration date

09.11.2018 (6 years 7 months)

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Authorised person

ГАЛЕНКО ІРИНА ЛЕОНІДІВНА kerivnyk

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The size of the authorized capital

2 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

69.10 Діяльність у сфері права (основний)

Total for this NACE code: 44 193

Other:

69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування

Contacts

Location of the legal entity:

02121, м.Київ, ХАРКІВСЬКЕ ШОСЕ, будинок **

Phone number:

+380683555221

Date of update 11.11.2018

Participants and beneficiaries 42620348

Date of update 12.06.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS, DIRECTOR

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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

ГАЛЕНКО ІРИНА ЛЕОНІДІВНА

Founder address: 85200, Донецька обл., місто Торецьк, ВУЛИЦЯ КУЙБИШЕВА, будинок 22, квартира 21

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,00%

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 13.06.2025)

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

Valid VAT certificate

Taxpayer identification number: 426203426512

Registration Date: 01.12.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 426203426512

Date of cancellation of VAT payer registration: 28.12.2019

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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

Дарницька районна в місті Києві державна адміністрація

YouControl registered legal persons/individuals change log - 1

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Date	Event	Past	Present
11.11.2018	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRANT KAPITAL" ( TOV "FRANT KAPITAL")
11.11.2018	Change of a type of activity		69.10 - legal activities
11.11.2018	Change of a size of the authorized capital		2,000 UAH

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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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"ФРАНТ КАПІТАЛ" background

Get legal information on legal entity "ФРАНТ КАПІТАЛ". "ФРАНТ КАПІТАЛ" was registered on 09.11.2018. Authorised person of legal entity is Галенко Ірина Леонідівна. The corporate seat of "ФРАНТ КАПІТАЛ" is , м.Київ, ХАРКІВСЬКЕ ШОСЕ, будинок **.

"ФРАНТ КАПІТАЛ" Information

The main line of business is 69.10 Legal activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ФРАНТ КАПІТАЛ" is assigned EDRPOU code 42620348. The authorised capital of legal entity "ФРАНТ КАПІТАЛ" amounts to 2 000.00 UAH. "ФРАНТ КАПІТАЛ" is mentioned in 0 judicial documents. Legal entity "ФРАНТ КАПІТАЛ" sanctions screening returned no information on the person or related persons found. More of essential details on "ФРАНТ КАПІТАЛ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.