ТОВ З ІІ "АВІНФАРМА УКРАЇНА"

32495310

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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 30.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 30.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ АВІНФАРМА УКРАЇНА

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Legal entity's status
(as of 30.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

32495310

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Registration date

09.07.2003 (23 years)

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Authorised person

ВІДІАРТХІ ПАНКАДЖ 21.04.2015, kerivnyk

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The size of the authorized capital

2 771 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.46 Оптова торгівля фармацевтичними товарами

Total for this NACE code: 7 151

Other:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.90 Неспеціалізована оптова торгівля

Contacts

Location of the legal entity:

Україна, **4, місто Київ, ВУЛИЦЯ ПРОРІЗНА, будинок **, приміщення **-В ЛІТ."А"

Phone number:

0563790140

Date of update 11.03.2025

Participants and beneficiaries 32495310

Date of update 30.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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

Final beneficiary owner (controller)

VIDIARTKHI PANKADZH

Founder address: РОСІЙСЬКА ФЕДЕРАЦІЯ, ДНІПРОПЕТРОВСЬКА ОБЛ., ВЕРХНЬОДНІПРОВСЬКИЙ РАЙОН, МІСТО ВЕРХНЬОДНІПРОВСЬК, ВУЛИЦЯ ГАГАРІНА, БУДИНОК **, КВАРТИРА **

List of legal entity founders/members

ВІДІАРТХІ ПАНКАДЖ

Founder address: Україна, 51600, Дніпропетровська обл., Верхньодніпровський р-н, місто Верхньодніпровськ, ВУЛИЦЯ ГАГАРІНА, будинок 11, квартира 11

Amount of contribution to authorized capital: 271 000.00 UAH

Share (%): 9.7798%

ПРИВАТНЕ ПІДПРИЄМСТВО "МКЛ АВІН УКРАЇНА"

Founder’s USREOU code 36095647

Founder address: Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ БЛАГОЄВА, будинок **Ж, офіс **

Amount of contribution to authorized capital: 2 500 000.00 UAH

Share (%): 90.2201%

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 31.07.2026)

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

(as of 11.03.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 324953104635

Date of cancellation of VAT payer registration: 15.07.2014

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.06.2022)

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.

(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: 16.07.2003

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

ID code of body: 44116011

Date of registration: 16.07.2003

Registration number: 10583

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

ID code of body: 44116011

Date of registration: 01.03.2011

Registration number: 04060318767

Finance

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Financial indicators, thousand UAH

Indicators	2007	2008	2009	2010	2011
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 30.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
17.02.2011		On administrative offenses	15279333	3-450/11

YouControl registered legal persons/individuals change log - 31

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Date	Event	Past	Present
21.21.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU Z INOZEMNYMY INVESTYTSIIAMY "AVINFARMA UKRAYINA" ( TOV Z II "AVINFARMA UKRAYINA")
22.21.1211	Change of a size of the authorized capital		2,771,000 UAH
11.11.2212	Change the address		Ukrayina, 4, misto Kyyiv, VULYTSIA PRORIZNA, budynok , prymishchennia *-V LIT."A" 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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З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "АВІНФАРМА УКРАЇНА" background

Get legal information on legal entity З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "АВІНФАРМА УКРАЇНА". З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "АВІНФАРМА УКРАЇНА" was registered on 09.07.2003. Authorised person of legal entity is Відіартхі Панкадж. The corporate seat of З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "АВІНФАРМА УКРАЇНА" is Україна, **4, місто Київ, ВУЛИЦЯ ПРОРІЗНА, будинок **, приміщення **-В ЛІТ."А".

Who are the owners and beneficiaries of З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "АВІНФАРМА УКРАЇНА", USREOU 32495310?

According to the latest available verification З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "АВІНФАРМА УКРАЇНА", LLC has the following structure:

Authorised person — Відіартхі Панкадж;
Ultimate beneficial owner (controller) — Відіартхі Панкадж;
Founders/shareholders — Відіартхі Панкадж , ПРИВАТНЕ ПІДПРИЄМСТВО "МКЛ АВІН УКРАЇНА", ВІДІАРТХІ ПАНКАДЖ.

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 З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "АВІНФАРМА УКРАЇНА"?

The Unified Register of Court Decisions contains 1 documents where З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "АВІНФАРМА УКРАЇНА" (32495310) is mentioned.

How to identify the corporate connections of З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "АВІНФАРМА УКРАЇНА"?

YouControl provides access to a visual map of З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "АВІНФАРМА УКРАЇНА" 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 З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "АВІНФАРМА УКРАЇНА" with similar companies?

YouControl allows you to review З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "АВІНФАРМА УКРАЇНА" primary business activity — code 46.46 Wholesale of pharmaceutical goods — 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 З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "АВІНФАРМА УКРАЇНА" LLC is compared to its competitors.

How to review the ownership structure of З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "АВІНФАРМА УКРАЇНА" and changes in founders over recent years?

YouControl displays the history of registration changes for З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "АВІНФАРМА УКРАЇНА", including changes in owners, share capital, management, legal address, and other details.

For З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "АВІНФАРМА УКРАЇНА", 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 З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "АВІНФАРМА УКРАЇНА"?

YouControl allows you to view all authorised persons, founders, and managers of З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "АВІНФАРМА УКРАЇНА", 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.

З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "АВІНФАРМА УКРАЇНА" Information

The main line of business is 46.46 Wholesale of pharmaceutical goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "АВІНФАРМА УКРАЇНА" is assigned EDRPOU code 32495310. The authorised capital of legal entity З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "АВІНФАРМА УКРАЇНА" amounts to 2 771 000.00 UAH. З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "АВІНФАРМА УКРАЇНА" is mentioned in 1 judicial documents. Legal entity З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "АВІНФАРМА УКРАЇНА" sanctions screening returned no information on the person or related persons found. More of essential details on З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "АВІНФАРМА УКРАЇНА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter Z.