UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

ONLINE DEVELOPMENT LIMITED LIABILITY COMPANY (ONLINE DEVELOPMENT LLC)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 15.09.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 15.09.2021)
ONLINE DEVELOPMENT LIMITED LIABILITY COMPANY
copy
copied
Short name
ONLINE DEVELOPMENT LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОНЛАЙН РОЗРОБКИ"
Legal entity's status
(as of 15.09.2021)
Not in the process of dissolution
copy
copied
USREOU code
39855402
copy
copied
Registration date
24.06.2015 (6 years 2 months)
copy
copied
Authorised person
copy
copied
The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
62.01 Computer programming activities
Other:
  • 58.21 Publishing of computer games
  • 58.29 Other software publishing
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 63.11 Data processing, hosting and related activities
  • 68.20 Rental and operating of own or leased real estate
  • 73.11 Advertising agencies
  • 73.12 Media representation
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 02094, misto Kyyiv, VULYTSIA KHOTKEVYCHA HNATA, budynok 12, ofis 177
Phone number: 0979199388
Date of update 31.08.2021
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 39855402

Date of update 15.09.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MASALKINA IRYNA VALERIYIVNA

Founder address: Ukrayina, 04060, misto Kyyiv, VULYTSIA VAVILOVYKH, budynok 21/21, kvartyra 11

Amount of contribution to authorized capital: 5 000.00 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

MASALKINA IRYNA VALERIYIVNA
Ukrayina, 04060, misto Kyyiv, vul.Vavilovykh, budynok 21/11, kvartyra 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 16.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.09.2021)
Valid VAT certificate

Taxpayer identification number: 398554026531

Date of registration: 01.07.2016

Register "Find out more about your business partner"
(as of 01.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.09.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2021)
Taxpayer has outstanding taxes 2 669 UAH

State: 2 669 UAH

Local: 0 UAH

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
Dniprovska rayonna v m.Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 25.06.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 24.06.2015

Registration number: 265315087326

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 24.06.2015

Registration number: 10000000419878

Finance
Only at paid licenses get your free trial
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

Court Register — 12 of documents

Date of update 15.09.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.04.2017 Court decree Criminal 66251768 761/14068/17
21.04.2017 Court decree Criminal 66251649 761/14071/17
21.04.2017 Court decree Criminal 66251618 761/14062/17
21.04.2017 Court decree Criminal 66251606 761/14058/17
21.04.2017 Court decree Criminal 66251581 761/14072/17
21.04.2017 Court decree Criminal 66251580 761/14063/17
18.10.2016 Court decree Criminal 62691788 761/35335/16-к
13.10.2016 Court decree Criminal 62119501 761/35340/16-к
13.10.2016 Court decree Criminal 63595560 761/35471/16-к
13.10.2016 Court decree Criminal 63645230 761/35481/16-к

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
23.06.2015 Change the address 02094, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA CHERVONOHVARDIYSKA, BUDYNOK 12, OFIS 177
24.06.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ONLAYN ROZROBKY"
25.06.2015 Change of a size of the authorized capital 5,000 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company ONLINE DEVELOPMENT LLC data

Get legal information on firm ONLINE DEVELOPMENT LLC. ONLINE DEVELOPMENT LLC was registered on 24.06.2015. Chief executive of firm is Масалкіна Ірина Валеріївна. The corporate seat of ONLINE DEVELOPMENT LLC is Україна, 02094, місто Київ, ВУЛИЦЯ ХОТКЕВИЧА ГНАТА, будинок 12, офіс 177.

Company "ОНЛАЙН РОЗРОБКИ" Background

The main line of business is 62.01 Computer programming activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ОНЛАЙН РОЗРОБКИ" is assigned EDRPOU code 39855402. The authorised capital of firm ONLINE DEVELOPMENT LLC amounts to 5 000.00 UAH. Company ONLINE DEVELOPMENT LLC is mentioned in 12 judicial documents. Company ONLINE DEVELOPMENT LLC sanctions screening returned no information on the person or related persons found. More of essential details on ONLINE DEVELOPMENT LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter O.