LANET NETWORK LTD

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Express Analysis

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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.

Sample analytics results

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)

LANET NETWORK LTD

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕРЕЖА ЛАНЕТ"

Legal entity's status
(as of 27.05.2022)

Not in the process of dissolution

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USREOU code

40373986

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Registration date

28.03.2016 (6 years 1 month)

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Authorised person

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The size of the authorized capital

7 500 000.00 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:

43.21 Electrical installation
46.52 Wholesale of electronic and telecommunications equipment and parts
78.10 Activities of employment placement agencies

78.30 Other human resources provision
82.20 Activities of call centres
46.90 Non-specialised wholesale trade
47.19 Other retail sale in non-specialised stores
60.20 Television programming and broadcasting activities
61.20 Wireless telecommunications activities
63.99 Other information service activities n.e.c.
69.20 Accounting, bookkeeping and auditing activities; tax consultancy
42.22 Construction of utility projects for electricity and telecommunications
73.20 Market research and public opinion polling
73.12 Media representation
73.11 Advertising agencies
63.12 Web portals
63.11 Data processing, hosting and related activities
62.09 Other information technology and computer service activities
62.01 Computer programming activities
59.20 Sound recording and music publishing activities
59.11 Motion picture, video and television programme production activities
58.29 Other software publishing
58.19 Other publishing activities
43.22 Plumbing, heat and air-conditioning installation
46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
46.18 Agents specialised in the sale of other particular products
46.66 Wholesale of other office machinery and equipment
46.69 Wholesale of other machinery and equipment
47.54 Retail sale of electrical household appliances in specialised stores
61.90 Other telecommunications activities
66.22 Activities of insurance agents and brokers
68.20 Rental and operating of own or leased real estate
77.33 Rental and leasing of office machinery and equipment (including computers)
77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
77.40 Leasing of intellectual property and similar products, except copyrighted works

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Contacts

Location of the legal entity:

Ukrayina, 02140, misto Kyyiv, VULYTSIA REVUTSKOHO, budynok 46

Phone number:

0445004324

Date of update 13.05.2022

Participants and beneficiaries 40373986

Date of update 27.05.2022

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING/DIRECTOR/AUDIT COMMISSION

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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

KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU "KOLISAR ENTERPRAYZYZ LIMITED"

Founder address: Kipr, 3723, MISTO LIMASSOL, ANEKSARTISISATINON, S1Kipr, 1122, MISTO LIMASSOL, ANEKSARTISISATINON, S1

Amount of contribution to authorized capital: 6 375 000.00 UAH

Share (%): 85,0000%

IVASIUK MARIAN PETROVYCH

Founder address: Ukrayina, 04111, misto Kyyiv, VULYTSIA SALIUTNA, budynok 1, kvartyra 1-221

Amount of contribution to authorized capital: 375 000.00 UAH

Share (%): 5,0000%

PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "FINANSOVYY STANDART"

Founder’s USREOU code 37815698

Founder address: Ukrayina, 01133, misto Kyyiv, PROVULOK LABORATORNYY, budynok 1, SEKTSIYI 3 TA 4

Amount of contribution to authorized capital: 750 000.00 UAH

Share (%): 10,0000%

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

Lantvoyt IUliia Oleksandrivna
Ukrayina, 03115, misto Kyyiv, pr.Peremohy, budynok 21-O, kvartyra 222

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 42.5

Mazur Viktor Oleksiyovych
Ukrayina, 03115, misto Kyyiv, pr.Peremohy, budynok 11-P, kvartyra 121

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 42.5

Financial scoring

Market Score

Affiliates and assigns 40373986

Date of update 27.05.2022

Current data only in paid tariffs

Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LANET NETVORK"

USREOU code: 33440550

Registered office: Ukrayina, 03124, misto Kyyiv, VULYTSIA MYKOLY VASYLENKA, budynok 7 A

Ownership and permissions LANET NETWORK LTD

Trademarks

2 trademarks

Vehicles

Data is not available in registries

Licences

Data is not available in registries

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 13.05.2022)

Valid VAT certificate

Taxpayer identification number: 403739826512

Date of registration: 01.07.2016

(as of 11.05.2022)

Registered with public authorities for revenues and duties

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

(as of 12.05.2022)

Taxpayer has no 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: 28.03.2016

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 28.03.2016

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 28.03.2016

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance

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Financial indicators, thousand UAH

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

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Tenders LANET NETWORK LTD

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Posluhy provaydera; posluhy provaydera 1 posluha	Komunalne nekomertsiyne pidpryiemstvo "Radyvylivskyy tsentr pervynnoyi medyko-sanitarnoyi dopomohy"Radyvylivskoyi miskoyi rady	17.05.2022	4 000
Posluhy provaydera; posluhy provaydera 1 posluha	Komunalne nekomertsiyne pidpryiemstvo "Radyvylivskyy tsentr pervynnoyi medyko-sanitarnoyi dopomohy"Radyvylivskoyi miskoyi rady	12.05.2022	3 000
Posluhy provayderiv; posluhy provayderiv 1 posluha	Avariyno – riatuvalnyy zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoyi sluzhby Ukrayiny z nadzvychaynykh sytuatsiy u Rivnenskiy oblasti	12.05.2022	4 320

Court Register — 63 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.
21.02.2022	Court decree	Economic	103463713	910/12960/21
21.02.2022	Court decree	Economic	103463715	910/12960/21
17.02.2022	Court decree	Economic	103365111	910/13222/21
09.02.2022	Court decree	Civil	103374569	760/2754/22
12.01.2022	Decision	Economic	102728279	910/12960/21
10.01.2022	Court decree	Economic	102475622	910/12960/21
21.12.2021	Decision	Economic	102760839	910/13222/21
14.12.2021	Court decree	Economic	101872067	910/12960/21
13.12.2021	Court decree	Economic	101871648	910/12960/21
01.12.2021	Decision	Economic	101871530	910/12960/21

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
30.05.2016	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEREZHA LANET" ( TOV "MEREZHA LANET")
30.05.2016	Change of a type of activity		61.10 - wired telecommunications activities
30.05.2016	Change of a size of the authorized capital		1,000 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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Company "МЕРЕЖА ЛАНЕТ" background

Get legal information on contracting party "МЕРЕЖА ЛАНЕТ". "МЕРЕЖА ЛАНЕТ" was registered on 28.03.2016. Authorised person of undertaking is Івасюк Маріан Петрович, Ганзенко Дмитро Олексійович. The corporate seat of "МЕРЕЖА ЛАНЕТ" is Україна, 02140, місто Київ, ВУЛИЦЯ РЕВУЦЬКОГО, будинок 46.

Company "МЕРЕЖА ЛАНЕТ" Information

The main line of business is 61.10 Wired telecommunications activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "МЕРЕЖА ЛАНЕТ" is assigned EDRPOU code 40373986. The authorised capital of contracting party "МЕРЕЖА ЛАНЕТ" amounts to 7 500 000.00 UAH. Company "МЕРЕЖА ЛАНЕТ" is mentioned in 63 judicial documents. Company "МЕРЕЖА ЛАНЕТ" sanctions screening returned no information on the person or related persons found. More of essential details on "МЕРЕЖА ЛАНЕТ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.