LIMITED LIABILITY COMPANY AVICENA MEDIC (AVICENA MEDIC LTD)

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince 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 50 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.

icon
Market Score
icon

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.

Profile
Date of update 19.09.2019
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 19.09.2019)
LIMITED LIABILITY COMPANY AVICENA MEDIC
copy
copied
Short name
"AVICENA MEDIC" LTD
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВІЦЕНА МЕДИК"
Legal entity's status
(as of 19.09.2019)
Not in the process of dissolution
copy
copied
USREOU code
39284689
copy
copied
Registration date
03.07.2014 (5 years 2 months)
copy
copied
Authorised person
The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.46 Wholesale of pharmaceutical goods
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.69 Wholesale of other machinery and equipment
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 47.99 Other retail sale not in stores, stalls or markets
All types of activities Hide
Contacts
Address: 79040, Lvivska obl., misto Lviv, Zaliznychnyy rayon, VULYTSIA DANYLA APOSTOLA, budynok 8
Phone number: +380673736437
+380673736404

Participants and beneficiaries 39284689

Date of update 19.09.2019
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
Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
BILETSKA BOHDANA IVANIVNA

Founder address: LVIVSKA OBL., M. LVIV, VUL. KONOVALTSIA, BUD.22 KV. 2

TARAS OLHA VASYLIVNA

Founder address: LVIVSKA OBL., M. LVIV, VUL. PIDHAIETSKA, BUD.21

List of legal entity founders
BILETSKA BOHDANA IVANIVNA

Founder address: 79044, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA KONOVALTSIA, budynok 12, kvartyra 2

Amount of contribution to authorized capital:  25 000.00 UAH

Share (%): 50,0000%

TARAS OLHA VASYLIVNA

Founder address: 79022, Lvivska obl., misto Lviv, Zaliznychnyy rayon, VULYTSIA PIDHAIETSKA, budynok 22

Amount of contribution to authorized capital:  25 000.00 UAH

Share (%): 50,0000%

Sanctions lists check
Only at paid licenses get your free trial
Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) 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

Tax and other state bodies
Sign of profitability
(as of 20.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.04.2019)
Valid VAT certificate

Taxpayer identification number: 392846813037

Date of registration: 01.08.2014

Information about single social contribution payer’s registration number
10000000219111
Register single tax payers
(as of 27.04.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.08.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 04.07.2014

HOLOVNE UPRAVLINNIA DFS U LVIVSKIY OBLASTI,ZALIZNYCHNE UPRAVLINNIA,ZALIZNYCHNA DERZHAVNA PODATKOVA INSPEKTSIIA (ZALIZNYCHNYY RAYON M. LVOVA)

ID code of body: 39462700

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

Date of registration: 04.07.2014

Registration number: 130314082720

HOLOVNE UPRAVLINNIA DFS U LVIVSKIY OBLASTI,ZALIZNYCHNE UPRAVLINNIA,ZALIZNYCHNA DERZHAVNA PODATKOVA INSPEKTSIIA (ZALIZNYCHNYY RAYON M. LVOVA)

ID code of body: 39462700

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

Date of registration: 04.07.2014

Registration number: 10000000219111

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Tenders LIMITED LIABILITY COMPANY AVICENA MEDIC

Description of lot Contracting entity Contract date Contract amount, UAH
Kalopryymachi, sechopryymachi; kalopryymachi, sechopryymachi termin postavky serpen-hruden 2019r. 109 upakovka Komunalne nekomertsiyne pidpryiemstvo «2-a miska poliklinika m. Lvova» 06.08.2019 84 846
Nk 024:2019 kod 35191 mikroskop khirurhichnyy zahalnoho pryznachennia; nk 024:2019 kod 35191 mikroskop khirurhichnyy zahalnoho pryznachennia 2 shtuky Upravlinnia okhorony zdorov’ia departamentu humanitarnoyi polityky Lvivskoyi miskoyi rady 05.08.2019 6 187 596
Lot № 1 monitor patsiienta 1 shtuky Komunalne nekomertsiyne pidpryiemstvo Lvivskoyi oblasnoyi rady "Lvivska oblasna dytiacha klinichna likarnia "OKHMATDYT" 23.07.2019 53 000
icon All tenders are available after free registration

Court Register — 1 of documents

Date of update 19.09.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.10.2018 Court decree Criminal 77606516 466/8439/18

YouControl registered legal persons/individuals change log - 13

Only at paid licenses get your free trial
Date Event Past Present
02.07.2014 Change the address 79040, LVIVSKA OBL., MISTO LVIV, ZALIZNYCHNYY RAYON, VULYTSIA DANYLA APOSTOLA, BUDYNOK 8
03.07.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVITSENA MEDYK"
04.07.2014 Change the address 79040, LVIVSKA OBL., MISTO LVIV, ZALIZNYCHNYY RAYON, VULYTSIA DANYLA APOSTOLA, BUDYNOK 8
Lvivska obl., M.Lviv, vul. Apostola Danyla, bud. 8
Phone: 032267-35-95, 0322441898
Fax: 0322673595
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information LIMITED LIABILITY COMPANY "AVICENA MEDIC"

Get key details about the LIMITED LIABILITY COMPANY "AVICENA MEDIC" counterparty. A complete profile about this counterparty will assist chief accountants in making decisions about whether to work with this partner. This profile is available in an open registry. This collection of data can be accessed using the tax number for the counterparty with registration number 39284689. Based on an enterprise’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 area a given counterparty is located. For instance, LIMITED LIABILITY COMPANY "AVICENA MEDIC" is located in Lviv according to our catalog for the letter L, and the legal address of this counterparty is at 79040, CITY LVIV, STREET DANYLA APOSTOLA, BUILDING 8. Furthermore, our service can uncover even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "AVICENA MEDIC"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of LIMITED LIABILITY COMPANY "AVICENA MEDIC" include its manager Biletska Bohdana Ivanivna, signatory Taras Olha Vasylivna, as well as Biletska Bohdana Ivanivna, Taras Olha Vasylivna, Biletska Bohdana Ivanivna, Taras Olha Vasylivna. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter L in our catalog.