ТОВ "ТД ФРАНТ"

43249708

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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 12.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 12.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВИЙ ДІМ ФРАНТ

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Short name

LLC INNOFREEDOM UKRAINE

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Legal entity's status
(as of 12.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

43249708

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Registration date

25.09.2019 (6 years 9 months)

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Authorised person

КИРИЧЕНКО АНДРІЙ ВАСИЛЬОВИЧ DYREKTOR, 03.11.2021, kerivnyk

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The size of the authorized capital

140 598.23 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

62.01 Комп'ютерне програмування

Total for this NACE code: 182 473

Other:

46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
46.90 Неспеціалізована оптова торгівля

62.02 Консультування з питань інформатизації
62.03 Діяльність із керування комп'ютерним устаткованням
62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем

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Contacts

Location of the legal entity:

Україна, **2, місто Київ, вул.Зарічна, будинок **-Б, приміщення **

Participants and beneficiaries 43249708

Date of update 12.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING; 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

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮРИДИЧНЕ БЮРО "ФОРТУНА"

Founder’s USREOU code 44017029

Founder address: Україна, **2, місто Київ, вул.Зарічна, будинок **Б, приміщення **

Amount of contribution to authorized capital: 140 598.23 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

КИРИЧЕНКО АНДРІЙ ВАСИЛЬОВИЧ
Україна, 02090, місто Київ, вул.Сосюри Володимира, будинок 1, квартира 122

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 13.07.2026)

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

Valid VAT certificate

Taxpayer identification number: 432497026599

Registration Date: 01.02.2020

(as of 21.01.2021)

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.

(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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 26.09.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 26.09.2019

Registration number: 265919264252

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.09.2019

Registration number: 10000001632518

Finance

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Financial indicators, thousand UAH

Indicators	2020
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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YouControl registered legal persons/individuals change log - 16

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Date	Event	Past	Present
11.22.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM FRANT" ( TOV "TD FRANT")
22.12.1121	Change of a type of activity		62.01 - computer programming activities
11.12.2212	Change of a size of the authorized capital		140,598 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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LLC INNOFREEDOM UKRAINE background

Get full profile on legal entity LLC INNOFREEDOM UKRAINE. LLC INNOFREEDOM UKRAINE was registered on 25.09.2019. Authorised person of legal entity is Кириченко Андрій Васильович. The corporate seat of LLC INNOFREEDOM UKRAINE is Україна, **2, місто Київ, вул.Зарічна, будинок **-Б, приміщення **.

Who are the owners and beneficiaries of "ТОРГОВИЙ ДІМ ФРАНТ", USREOU 43249708?

According to the latest available verification LLC INNOFREEDOM UKRAINE, LLC has the following structure:

Authorised person — Кириченко Андрій Васильович;
Ultimate beneficial owner (controller) — Кириченко Андрій Васильович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮРИДИЧНЕ БЮРО "ФОРТУНА".

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 "ТОРГОВИЙ ДІМ ФРАНТ"?

The Unified Register of Court Decisions contains 0 documents where LLC INNOFREEDOM UKRAINE (43249708) is mentioned.

How to identify the corporate connections of "ТОРГОВИЙ ДІМ ФРАНТ"?

YouControl provides access to a visual map of "ТОРГОВИЙ ДІМ ФРАНТ" 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 "ТОРГОВИЙ ДІМ ФРАНТ" with similar companies?

YouControl allows you to review "ТОРГОВИЙ ДІМ ФРАНТ" primary business activity — code 62.01 Computer programming activities — 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 LLC INNOFREEDOM UKRAINE LLC is compared to its competitors.

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

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

For "ТОРГОВИЙ ДІМ ФРАНТ", 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 "ТОРГОВИЙ ДІМ ФРАНТ"?

YouControl allows you to view all authorised persons, founders, and managers of "ТОРГОВИЙ ДІМ ФРАНТ", 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.

"ТОРГОВИЙ ДІМ ФРАНТ" Data

The main line of business is 62.01 Computer programming activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ТОРГОВИЙ ДІМ ФРАНТ" is assigned EDRPOU code 43249708. The authorised capital of legal entity LLC INNOFREEDOM UKRAINE amounts to 140 598.23 UAH. LLC INNOFREEDOM UKRAINE is mentioned in 0 judicial documents. Legal entity LLC INNOFREEDOM UKRAINE sanctions screening returned no information on the person or related persons found. More of essential details on LLC INNOFREEDOM UKRAINE are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.