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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Mr Mykhailo Kharlamov
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Palm Grove House, P.o. Box 438, Road Town, Tortola, British Virgin Islan
    Corporate (1 offspring)
    Officer
    2012-09-26 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 3
    MASTER VALLEY LTD
    MASTER VALLEY LIMITED 07253551
    3rd, Floor Fairgate House, 78 New Oxford Street, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -70,254 USD2019-06-30
    Officer
    2012-09-26 ~ dissolved
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

LANICA TRADING LLP

Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
6,236,056 USD2016-10-01 ~ 2017-09-30
9,114,878 USD2015-10-01 ~ 2016-09-30
Cost of Sales
6,407,090 USD2016-10-01 ~ 2017-09-30
9,038,658 USD2015-10-01 ~ 2016-09-30
Gross Profit/Loss
-171,034 USD2016-10-01 ~ 2017-09-30
76,220 USD2015-10-01 ~ 2016-09-30
Administrative Expenses
44,032 USD2016-10-01 ~ 2017-09-30
13,233 USD2015-10-01 ~ 2016-09-30
Profit/Loss
-215,066 USD2016-10-01 ~ 2017-09-30
62,987 USD2015-10-01 ~ 2016-09-30
Debtors
56,945 USD2017-09-30
950,411 USD2016-09-30
Cash at bank and in hand
21,265 USD2017-09-30
404,841 USD2016-09-30
Current Assets
78,210 USD2017-09-30
1,355,252 USD2016-09-30
Creditors
Current
71,037 USD2017-09-30
1,133,013 USD2016-09-30
Net Current Assets/Liabilities
7,173 USD2017-09-30
222,239 USD2016-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
54 USD2017-09-30
933,387 USD2016-09-30
Other Debtors
Current, Amounts falling due within one year
56,891 USD2017-09-30
17,024 USD2016-09-30
Debtors
Current, Amounts falling due within one year
56,945 USD2017-09-30
950,411 USD2016-09-30
Trade Creditors/Trade Payables
Current
990,692 USD2016-09-30
Other Creditors
Current
33,892 USD2017-09-30
23,582 USD2016-09-30
  • LANICA TRADING LLP
    Info
    Registered number OC378785
    The Studio, St Nicholas Close, Elstree, Herts WD6 3EW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-09-26 and dissolved on 2019-01-15 (6 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.