LIMITED LIABILITY COMPANY FREENET (FREENET LLC)

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No problems detected 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 27.05.2022

Current data only in paid tariffs

Legal entity's full name
(as of 27.05.2022)

LIMITED LIABILITY COMPANY FREENET

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Short name

"FREENET" LLC

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФРІНЕТ"

Legal entity's status
(as of 27.05.2022)

Not in the process of dissolution

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USREOU code

24592293

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Registration date

27.12.1996 (25 years 5 months)

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Authorised person

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The size of the authorized capital

232 120 310.38 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership

Not state-owned property

Activities

Main:

61.10 Wired telecommunications activities

Other:

46.69 Wholesale of other machinery and equipment
58.14 Publishing of journals and periodicals
60.10 Radio broadcasting

60.20 Television programming and broadcasting activities
61.20 Wireless telecommunications activities
61.30 Satellite telecommunications activities
61.90 Other telecommunications activities
62.02 Computer consultancy activities
63.11 Data processing, hosting and related activities
63.12 Web portals
41.20 Construction of residential and non-residential buildings

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Contacts

Location of the legal entity:

Ukrayina, 02068, misto Kyyiv, VUL. DRAHOMANOVA, budynok 17, kvartyra 268

Phone number:

+380443646899

Date of update 27.05.2022

Participants and beneficiaries 24592293

Date of update 27.05.2022

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAPITAL INVEST LTD"

Founder’s USREOU code 34354782

Founder address: Ukrayina, 01135, misto Kyyiv, pr.Peremohy, budynok 16

Amount of contribution to authorized capital: 232 120 310.38 UAH

Share (%): 100,0000%

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

Romanov Ihor Mykolayovych
Ukrayina, 17500, CHernihivska obl., Prylutskyy r-n, misto Pryluky, Viyskove mistechko № 12, budynok 122, kvartyra 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

Market Score

Affiliates and assigns 24592293

Date of update 27.05.2022

Current data only in paid tariffs

Data on legal entity's separated divisions

ZHYTOMYRSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "FRINET"

Separate subdivision’s USREOU code: 35944414

Separate subdivision’s registered office: Ukrayina, 10029, ZHytomyrska obl., misto ZHytomyr, VULYTSIA KHLIBNA, budynok 27

DNIPROPETROVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "FRINET"

Separate subdivision’s USREOU code: 36046081

Separate subdivision’s registered office: Ukrayina, 49040, Dnipropetrovska obl., misto Dnipro, VULYTSIA ZAPORIZHSKE SHOSE, budynok 38, BLOK 1

LVIVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "FRINET"

Separate subdivision’s USREOU code: 36159401

Separate subdivision’s registered office: Ukrayina, 79021, Lvivska obl., misto Lviv, vul.Kulparkivska, budynok 180, 4

IVANO-FRANKIVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "FRINET"

Separate subdivision’s USREOU code: 36682932

Separate subdivision’s registered office: Ukrayina, 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA CHORNOVOLA, budynok 7

MELITOPOLSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "FRINET"

Separate subdivision’s USREOU code: 38997181

Separate subdivision’s registered office: Ukrayina, 72301, Zaporizka obl., misto Melitopol, MAYDAN PEREMOHY, budynok 3, kimnata 817

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Ownership and permissions "FREENET" LLC

Trademarks

1 trademark

Vehicles

Data is not available in registries

Licences

23 licenсes

Sanctions lists check

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Countries

Amount of sanction lists

8 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 Canada

Sanctions List of EU

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

Sign of profitability

(as of 28.05.2022)

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

(as of 12.05.2022)

Valid VAT certificate

Taxpayer identification number: 245922926518

Date of registration: 14.06.2006

Canceled VAT certificate

Taxpayer identification number (cancelled): 245922926137

Date of cancellation of VAT payer registration: 22.02.2001

Reason of cancellation: registration as single tax payer

Grounds for cancellation:

(as of 21.05.2022)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 25.05.2022)

Taxpayer has outstanding taxes

HISTORY OF DEBT

(as of 2021)

No information about the person found in the database

Place of storage of registration file

Darnytska rayonna v misti Kyievi derzhavna administratsiia

Date and number of the record of the conclusion and deregistration in the tax authorities

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 04.01.1997

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 17.01.1997

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 05.03.1997

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance

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Financial indicators, thousand UAH

Indicators	2016	2017	2018	2019	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders LIMITED LIABILITY COMPANY FREENET

Description of lot	Contracting entity	Contract date	Contract amount, UAH
72410000-7- posluhy provayderiv (posluhy dostupu do merezhi internet); 72410000-7- posluhy provayderiv (posluhy dostupu do merezhi internet) 1 posluha	Komunalne nekomertsiyne pidpryiemstvo "CHerniakhivske terytorialne medychne obiednannia" CHerniakhivskoyi selyshchnoyi rady	26.05.2022	3 675
Telekomunikatsiyni posluhy; telekomunikatsiyni posluhy (posluhy z dostupu do merezhi internet) 1 posluha	VIDDIL OSVITY, MOLODI TA SPORTU CHERNIAKHIVSKOYI SELYSHCHNOYI RADY	24.05.2022	3 150
Telekomunikatsiyni posluhy; telekomunikatsiyni posluhy (posluhy z dostupu do merezhi internet) 1 posluha	VIDDIL OSVITY, MOLODI TA SPORTU CHERNIAKHIVSKOYI SELYSHCHNOYI RADY	24.05.2022	3 150

Court Register — 85 of documents

Date of update 27.05.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
25.11.2021	Decree	Cases of Administrative Offenses	101535319	753/21630/21
25.11.2021	Decree	Cases of Administrative Offenses	101581254	753/21502/21
23.11.2021	Court decree	Criminal	101372094	757/50541/21-к
26.10.2021	Court decree	Criminal	100678048	757/50541/21-к
22.09.2021	Court decree	Criminal	99983813	361/2331/21
20.09.2021	Court decree	Criminal	99727131	274/4726/21
07.09.2021	Court decree	Criminal	99483672	755/7310/18
27.08.2021	Court decree	Criminal	99234520	161/3779/21
27.08.2021	Court decree	Criminal	99234521	161/3780/21
16.08.2021	Court decree	Criminal	99020032	127/9543/21

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
04.01.1997	Change of a type of activity		71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
04.01.1997	Change of a size of the authorized capital		9,375 UAH
04.01.1997	Change the address		M.KYYIV,KHARKIVSKYY R-N, VUL. VERBYTSKOHO, B.3 Phone: 565-48-49

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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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Contracting party "FREENET" LLC data

Get key details on undertaking "FREENET" LLC. "FREENET" LLC was registered on 27.12.1996. Chief executive of organisation is Фролов Віктор Іванович, Фролов Віктор Іванович. The corporate seat of "FREENET" LLC is Україна, 02068, місто Київ, ВУЛ. ДРАГОМАНОВА, будинок 17, квартира 268.

Contracting party "ФРІНЕТ" Information

The main line of business is 61.10 Wired telecommunications activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ФРІНЕТ" is assigned EDRPOU code 24592293. The authorised capital of undertaking "FREENET" LLC amounts to 232 120 310.38 UAH. Contracting party "FREENET" LLC is mentioned in 85 judicial documents. Contracting party "FREENET" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "FREENET" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.