ПП "ІЗМАЇЛ-ДІАГНОСТ"

32686708

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 14.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 14.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ІЗМАЇЛ - ДІАГНОСТ

copy

copied

Legal entity's status
(as of 14.07.2026)

Dissolved

copy

copied

Статус з ЄДР

Dissolved

copy

copied

USREOU code

32686708

copy

copied

Registration date

10.12.2003 (22 years 7 months)

copy

copied

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

29.01.2024

copy

copied

Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 19.05.2025

Record number: 1 005 531 1100 10000583

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

copy

copied

Authorised person

КОЖУХАР ВАДИМ ІВАНОВИЧ kerivnyk
КОЖУХАР ВАДИМ ІВАНОВИЧ pidpysant (Vidomosti vidsutni)
Кожухар Вадим Іванович holova komisiyi z prypynennia abo likvidator

copy

copied

The size of the authorized capital

100.00 UAH

Type of business entity

PRIVATE COMPANY

copy

copied

Activities

Main:

86.21 Загальна медична практика

Total for this NACE code: 9 381

Other:

86.22 Спеціалізована медична практика
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Contacts

Location of the legal entity:

Україна, **0, Одеська обл., місто Ізмаїл, ВУЛИЦЯ ШИШКІНА, будинок **

Phone number:

24055

Date of update 20.05.2025

Participants and beneficiaries 32686708

Date of update 14.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

OWNER

copy

copied

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

List of legal entity founders/members

КОЖУХАР ВАДИМ ІВАНОВИЧ

Founder address: Україна, 68600, Одеська обл., місто Ізмаїл, ВУЛИЦЯ ШИШКІНА, будинок 2

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions IZMAYIL - DIAHNOST

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 15.07.2026)

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

No information about the person found in the database

(as of 01.12.2019)

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

Ізмаїльська районна державна адміністрація Одеської області

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: 12.12.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ІЗМАЇЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Date of registration: 18.12.2003

Registration number: 2641

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ІЗМАЇЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Date of registration: 20.12.2003

Registration number: 1502032009

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2015	2016	2017	2018	2019
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 14

Only at paid licenses get your free trial

Date	Event	Past	Present
12.11.2112	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "IZMAYIL - DIAHNOST" ( PP "IZMAYIL-DIAHNOST")
11.12.1212	Change of a size of the authorized capital		100 UAH
12.11.1221	Change the address		Ukrayina, 0, Odeska obl., misto Izmayil, VULYTSIA SHYSHKINA, budynok Phone: ******

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"ІЗМАЇЛ - ДІАГНОСТ" Information

Get key information about the "ІЗМАЇЛ - ДІАГНОСТ" legal entity. A complete profile about this legal entity will help lawyers in determining whether to work with this counterparty. This information is contained in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32686708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ІЗМАЇЛ - ДІАГНОСТ" is located in Izmail according to our catalog for the letter I, and the legal address of this legal entity is at Україна, **0, Одеська обл., місто Ізмаїл, ВУЛИЦЯ ШИШКІНА, будинок **. Furthermore, our system can reveal even more in-depth information.

Who are the owners and beneficiaries of "ІЗМАЇЛ - ДІАГНОСТ", USREOU 32686708?

According to the latest available verification "ІЗМАЇЛ - ДІАГНОСТ", LLC has the following structure:

Authorised person — Кожухар Вадим Іванович, Кожухар Вадим Іванович, Кожухар Вадим Іванович;
Ultimate beneficial owner (controller) — Кожухар Вадим Іванович, Кожухар Вадим Іванович, Кожухар Вадим Іванович;
Founders/shareholders — Кожухар Вадим Іванович.

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 "ІЗМАЇЛ - ДІАГНОСТ"?

The Unified Register of Court Decisions contains 0 documents where "ІЗМАЇЛ - ДІАГНОСТ" (32686708) is mentioned.

How to identify the corporate connections of "ІЗМАЇЛ - ДІАГНОСТ"?

YouControl provides access to a visual map of "ІЗМАЇЛ - ДІАГНОСТ" 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 "ІЗМАЇЛ - ДІАГНОСТ" with similar companies?

YouControl allows you to review "ІЗМАЇЛ - ДІАГНОСТ" primary business activity — code 86.21 General medical practice activities — 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 "ІЗМАЇЛ - ДІАГНОСТ" LLC is compared to its competitors.

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

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

For "ІЗМАЇЛ - ДІАГНОСТ", 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 "ІЗМАЇЛ - ДІАГНОСТ"?

YouControl allows you to view all authorised persons, founders, and managers of "ІЗМАЇЛ - ДІАГНОСТ", 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.

"ІЗМАЇЛ - ДІАГНОСТ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database.

The shareholders of "ІЗМАЇЛ - ДІАГНОСТ" include its Кожухар Вадим Іванович, Кожухар Вадим Іванович, Кожухар Вадим Іванович, as well as Кожухар Вадим Іванович. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Izmail or under the letter I in our catalog.