ТОВ "ФАН ЕКСПРЕСС"

42768708

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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 31.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 31.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФАН ЕКСПРЕСС

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Legal entity's status
(as of 31.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42768708

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Registration date

23.01.2019 (7 years 6 months)

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Authorised person

УТЄНКОВ СЕРГІЙ СЕРГІЙОВИЧ kerivnyk

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The size of the authorized capital

5 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля (основний)

Total for this NACE code: 136 463

Other:

45.20 Технічне обслуговування та ремонт автотранспортних засобів
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.32 Оптова торгівля м'ясом і м'ясними продуктами

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Contacts

Location of the legal entity:	02091, м.Київ, ВУЛИЦЯ АРХІТЕКТОРА ВЕРБИЦЬКОГО, будинок **
E-mail:	**********@*.* Date of update 05.02.2019 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number:	+380506588387 Date of update 05.02.2019 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 42768708

Date of update 31.07.2026

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

ДАРМАНСЬКА ІРИНА ОЛЕКСАНДРІВНА

Founder address: 09812, Київська обл., Тетіївський район, село Кашперівка, ВУЛИЦЯ ВАТУТІНА, будинок 1

Amount of contribution to authorized capital: 1 650.00 UAH

Share (%): 30%

УВАРЕНКО ІГОР ВАСИЛЬОВИЧ

Founder address: 08131, Київська обл., Києво-Святошинський район, село Софіївська Борщагівка, ВУЛИЦЯ ЛЕНІНА, будинок 57-А, квартира 22

Amount of contribution to authorized capital: 3 850.00 UAH

Share (%): 70%

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 01.08.2026)

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

Valid VAT certificate

Taxpayer identification number: 427687026517

Registration Date: 01.03.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 427687026517

Date of cancellation of VAT payer registration: 29.05.2020

Reason of cancellation: no supplies or non-submission of tax returns

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.

HISTORY OF DEBT

(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

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: 24.01.2019

ГОЛОВНЕ УПРАВЛIННЯ ДФС У М.КИЄВI, ДПI У ДАРНИЦЬКОМУ РАЙОНI (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 28.01.2019

Registration number: 265119016293

ГОЛОВНЕ УПРАВЛIННЯ ДФС У М.КИЄВI, ДПI У ДАРНИЦЬКОМУ РАЙОНI (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 28.01.2019

Registration number: 10000001417314

Court Register — 3 of documents

Date of update 31.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
11.02.2022	Court ruling	Criminal	108474858	757/7338/22-к
16.08.2021	Court ruling	Criminal	99081061	761/29249/21
23.12.2019	Court ruling	Criminal	86643270	753/23783/19

YouControl registered legal persons/individuals change log - 1

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Date	Event	Past	Present
21.22.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAN EKSPRESS" ( TOV "FAN EKSPRESS")
21.12.2212	Change of a type of activity		46.90 - non-specialised wholesale trade
12.12.2112	Change the address		02091, m.Kyyiv, Darnytskyy rayon, VULYTSIA ARKHITEKTORA VERBYTSKOHO, budynok **

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"ФАН ЕКСПРЕСС" data

Get key details on legal entity "ФАН ЕКСПРЕСС". "ФАН ЕКСПРЕСС" was registered on 23.01.2019. Authorised person of legal entity is Утєнков Сергій Сергійович. The corporate seat of "ФАН ЕКСПРЕСС" is 02091, м.Київ, ВУЛИЦЯ АРХІТЕКТОРА ВЕРБИЦЬКОГО, будинок **.

Who are the owners and beneficiaries of "ФАН ЕКСПРЕСС", USREOU 42768708?

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

Authorised person — Утєнков Сергій Сергійович;
Ultimate beneficial owner (controller) — Утєнков Сергій Сергійович;
Founders/shareholders — Дарманська Ірина Олександрівна, Уваренко Ігор Васильович.

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 "ФАН ЕКСПРЕСС"?

The Unified Register of Court Decisions contains 3 documents where "ФАН ЕКСПРЕСС" (42768708) is mentioned.

How to identify the corporate connections of "ФАН ЕКСПРЕСС"?

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

YouControl allows you to review "ФАН ЕКСПРЕСС" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "ФАН ЕКСПРЕСС" LLC is compared to its competitors.

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

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

For "ФАН ЕКСПРЕСС", 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 "ФАН ЕКСПРЕСС"?

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

"ФАН ЕКСПРЕСС" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ФАН ЕКСПРЕСС" is assigned EDRPOU code 42768708. The authorised capital of legal entity "ФАН ЕКСПРЕСС" amounts to 5 500.00 UAH. "ФАН ЕКСПРЕСС" is mentioned in 3 judicial documents. Legal entity "ФАН ЕКСПРЕСС" sanctions screening returned no information on the person or related persons found. More of essential details on "ФАН ЕКСПРЕСС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.