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LIMITED LIABILITY COMPANY FREENET (FREENET LLC)

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536 factors verified

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Profile
Date of update 27.05.2022
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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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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
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 24592293

Date of update 27.05.2022
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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
0
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

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Affiliates and assigns 24592293

Date of update 27.05.2022
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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
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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
Register of VAT payers
(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:

Register "Find out more about your business partner"
(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
Register of Large Taxpayers
(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
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 04.01.1997

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 17.01.1997

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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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

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
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Court Register — 85 of documents

Date of update 27.05.2022
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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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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.