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Company profile
Code: 40429394
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INFORMATION

ТОВ "АКЦЕПТ ОНЛАЙН"

40429394

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536 factors verified

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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

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Registration Features of Quick Analysis
Profile
Date of update 10.09.2024
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Legal entity's full name
(as of 10.09.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АКЦЕПТ ОНЛАЙН
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Short name
"ACCEPT ONLINE" LLC
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Legal entity's status

(as of 10.09.2024)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
40429394
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Registration date
18.04.2016 (8 years 4 months)
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Information about legal entity’s being in the process of dissolution
30.06.2020 - в стані припинення
10671100007024084
Внесення рішення засновників щодо припинення ЮО
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
01.09.2020
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Authorised person
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  • ФІЛІМОНОВА МАРИНА ВОЛОДИМИРІВНА
  • МАТВЄЄВ РУСЛАН ОЛЕКСАНДРОВИЧ
  • МАТВЄЄВ РУСЛАН ОЛЕКСАНДРОВИЧ
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The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність

Total for this NACE code: 39 988

Active entities in Ukraine for this type of activity:

3 567 – Legal entities

36 421 – IE

Other:
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 58.29 Видання іншого програмного забезпечення
  • 62.01 Комп'ютерне програмування
  • 62.02 Консультування з питань інформатизації
  • 62.03 Діяльність із керування комп'ютерним устаткованням
  • 62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
  • 63.12 Веб-портали
  • 63.91 Діяльність інформаційних агентств
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ВОЛОДИМИРА СОСЮРИ, будинок **, офіс **/**

Participants and beneficiaries 40429394

Date of update 10.09.2024
Access to current data
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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/members
ФІЛІМОНОВ ОЛЕГ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 02096, місто Київ, ВУЛИЦЯ ЯЛТИНСЬКА, будинок 1, квартира 12

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 50,00%

ЛЕПСЬКИЙ ГЕННАДІЙ ВАЛЕРІЙОВИЧ

Founder address: Україна, 04209, місто Київ, ВУЛИЦЯ ГЕРОІВ ДНІПРА , будинок 11, квартира 212

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 50,00%

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Ownership and permissions "ACCEPT ONLINE" LLC

Trademarks (archive)
2 trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 11.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.11.2023)
Canceled VAT certificate

Taxpayer identification number (cancelled): 404293926533

Date of cancellation of VAT payer registration: 25.06.2021

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.01.2022)
Registered with control authorities as such that is in the process of dissolution
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дніпровська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 18.04.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 18.04.2016

Registration number: 265316070554

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.04.2016

Registration number: 10000000609144

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Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 29 of documents

Date of update 10.09.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
10.11.2023 Decision Administrative 114829367 640/20789/22
26.06.2023 Court decree Administrative 111780691 640/20789/22
12.12.2022 Court decree Administrative 107840625 640/20789/22
18.10.2021 Decision Administrative 100405948 640/30072/20
14.05.2021 Decision Economic 97133284 910/2161/21
02.04.2021 Court decree Economic 96104689 910/2161/21
19.03.2021 Court decree Economic 95706921 910/2161/21
17.02.2021 Court decree Economic 94963585 910/2161/21
28.01.2021 Economic 94642981 910/9166/19
25.01.2021 Court decree Administrative 94384521 640/30072/20
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKTSEPT ONLAYN"
( TOV "AKTSEPT ONLAYN")
21.06.2016 Change of a type of activity 63.11 - data processing, hosting and related activities
21.06.2016 Change of a size of the authorized capital 200,000 UAH
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Related individuals
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"ACCEPT ONLINE" LLC information

Get legal information on legal entity "ACCEPT ONLINE" LLC. "ACCEPT ONLINE" LLC was registered on 18.04.2016. Authorised person of legal entity is Філімонова Марина Володимирівна, Матвєєв Руслан Олександрович, Матвєєв Руслан Олександрович. The corporate seat of "ACCEPT ONLINE" LLC is Україна, **0, місто Київ, ВУЛИЦЯ ВОЛОДИМИРА СОСЮРИ, будинок **, офіс **/**.

"АКЦЕПТ ОНЛАЙН" Background

The main line of business is 63.11 Data processing, hosting and related activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "АКЦЕПТ ОНЛАЙН" is assigned EDRPOU code 40429394. The authorised capital of legal entity "ACCEPT ONLINE" LLC amounts to 200 000.00 UAH. "ACCEPT ONLINE" LLC is mentioned in 29 judicial documents. Legal entity "ACCEPT ONLINE" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "ACCEPT ONLINE" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian