ТОВ "ЕКШНПЕЙ"

39167478

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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.

List of key due diligence factors identified by Express Analysis:

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 22.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕКШНПЕЙ

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Short name

"ACTIONPAY" LTD

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Legal entity's status
(as of 22.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39167478

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Registration date

07.04.2014 (12 years 3 months)

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Authorised person

ГЕРАСИМОВА КАТЕРИНА МИХАЙЛІВНА 01.11.2016, kerivnyk

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The size of the authorized capital

10 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

73.11 Рекламні агентства

Total for this NACE code: 31 665

Other:

63.99 Надання інших інформаційних послуг, н.в.і.у.
73.12 Посередництво в розміщенні реклами в засобах масової інформації

Contacts

Location of the legal entity:

Україна, **0, місто Київ, ВУЛИЦЯ ПИРОГОВА, будинок **/**, офіс **

Phone number:

0975371438

Date of update 17.06.2026

Participants and beneficiaries 39167478

Date of update 22.07.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ГЕРАСИМОВА КАТЕРИНА МИХАЙЛІВНА

Founder address: Україна, 08300, Київська обл., місто Бориспіль, ВУЛИЦЯ ЛЮТНЕВА, будинок 2, квартира 222

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 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 EU

UN Security Council sanctions

Sanctions list of Canada

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 23.07.2026)

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

(as of 17.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 391674726501

Date of cancellation of VAT payer registration: 28.12.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.05.2021)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Шевченківська районна в місті Києві державна адміністрація

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 08.04.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 08.04.2014

Registration number: 265014044365

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.04.2014

Registration number: 10000000172242

Finance

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Financial indicators, thousand UAH

Indicators	2015
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 1 of documents

Date of update 22.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
11.04.2019	Court ruling	Criminal	81233660	760/6919/16-к
08.01.2019	Court ruling	Criminal	79084630	760/6919/16-к
03.01.2019	Court ruling	Criminal	79083792	760/6919/16-к
19.12.2018	Court ruling	Criminal	78772110	760/6919/16-к
06.12.2018		Criminal	78470292	760/6919/16-к
25.06.2018	Court ruling	Criminal	74963912	760/6919/16-к
03.04.2018	Court ruling	Criminal	73157463	760/6919/16-к
03.04.2018	Court ruling	Criminal	73157284	760/6919/16-к
14.12.2017	Court ruling	Criminal	71119082	760/6919/16-к
13.07.2017	Court ruling	Criminal	67821243	760/6919/16-к

YouControl registered legal persons/individuals change log - 27

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Date	Event	Past	Present
11.12.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSHNPEY" ( TOV "EKSHNPEY")
22.12.1111	Change of a size of the authorized capital		10,000 UAH
22.12.2211	Change the address		Ukrayina, 0, misto Kyyiv, VULYTSIA PYROHOVA, budynok /, ofis Phone: ***********

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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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"ACTIONPAY" LTD background

Get key details on legal entity "ACTIONPAY" LTD. "ACTIONPAY" LTD was registered on 07.04.2014. Authorised person of legal entity is Герасимова Катерина Михайлівна. The corporate seat of "ACTIONPAY" LTD is Україна, **0, місто Київ, ВУЛИЦЯ ПИРОГОВА, будинок **/**, офіс **.

Who are the owners and beneficiaries of "ЕКШНПЕЙ", USREOU 39167478?

According to the latest available verification "ACTIONPAY" LTD, LLC has the following structure:

Authorised person — Герасимова Катерина Михайлівна;
Ultimate beneficial owner (controller) — Герасимова Катерина Михайлівна;
Founders/shareholders — Герасимова Катерина Михайлівна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ЕКШНПЕЙ"?

The Unified Register of Court Decisions contains 1 documents where "ACTIONPAY" LTD (39167478) is mentioned.

How to identify the corporate connections of "ЕКШНПЕЙ"?

YouControl provides access to a visual map of "ЕКШНПЕЙ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ЕКШНПЕЙ" with similar companies?

YouControl allows you to review "ЕКШНПЕЙ" primary business activity — code 73.11 Advertising agencies — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ACTIONPAY" LTD LLC is compared to its competitors.

How to review the ownership structure of "ЕКШНПЕЙ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЕКШНПЕЙ", including changes in owners, share capital, management, legal address, and other details.

For "ЕКШНПЕЙ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ЕКШНПЕЙ"?

YouControl allows you to view all authorised persons, founders, and managers of "ЕКШНПЕЙ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ЕКШНПЕЙ" Data

The main line of business is 73.11 Advertising agencies. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ЕКШНПЕЙ" is assigned EDRPOU code 39167478. The authorised capital of legal entity "ACTIONPAY" LTD amounts to 10 000.00 UAH. "ACTIONPAY" LTD is mentioned in 1 judicial documents. Legal entity "ACTIONPAY" LTD sanctions screening returned no information on the person or related persons found. More of essential details on "ACTIONPAY" LTD are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.