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LANET NETWORK LTD

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Profile
Date of update 27.05.2022
Access to current data
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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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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
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 02140, misto Kyyiv, VULYTSIA REVUTSKOHO, budynok 46
Phone number: 0445004324
Date of update 13.05.2022
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 40373986

Date of update 27.05.2022
Access to current data
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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
0
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

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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 40373986

Date of update 27.05.2022
Access to current data
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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
Vehicles
Data is not available in registries
Licences
Data is not available in registries
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 13.05.2022)
Valid VAT certificate

Taxpayer identification number: 403739826512

Date of registration: 01.07.2016

Register "Find out more about your business partner"
(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
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: 28.03.2016

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 28.03.2016

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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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

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
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Court Register — 63 of documents

Date of update 27.05.2022
Access to current data
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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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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.