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Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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Date of record: 07.09.2018
Record number: 1 417 111 0002 002688
Economic operator’s status: ДР припинення ЮО в результаті ліквідації
LIMITED LIABILITY COMPANY
Total for this NACE code: 8 061
4 092 – Legal entities
3 969 – IE
| Location of the legal entity: | Україна, **0, Львівська обл., місто Стрий, ВУЛИЦЯ ШЕВЧЕНКА, будинок ** |
| Phone number: |
+380671073708
Date of update 12.12.2022
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. |
Founder address: Україна, 77202, Івано-Франківська обл., місто Болехів, ВУЛИЦЯ МАЗЕПИ , будинок 21
Amount of contribution to authorized capital: 3 723.00 UAH
Share (%): 100%
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.
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.
No information about the person found in the database
ID code of body: 21680000
Date of registration: 05.02.2018
Date of de-registration: 07.09.2018
ID code of body: 39519683
Information about institutional register: Реєстр платників податків
Date of registration: 02.02.2018
Registration number: 131118023353
Date of de-registration: 07.09.2018
De-registration number: 1813110200069
ID code of body: 39519683
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 02.02.2018
Registration number: 10000001111519
Date of de-registration: 07.09.2018
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZALIIA-MEDIKAL"
( TOV"AZALIIA-MEDIKAL") |
||
| Change of a type of activity | 47.73 - dispensing chemist in specialised stores | ||
| Change of a size of the authorized capital | 3,723 UAH |
Get complete information about the "АЗАЛІЯ-МЕДІКАЛ" legal entity. A complete profile about this legal entity will assist auditors in deciding whether to work with this partner. This data can be found in open government 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 41910708. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АЗАЛІЯ-МЕДІКАЛ" is located in OTHER SETTLEMENTS according to our directory for the letter L, and the legal address of this legal entity is at Україна, **0, Львівська обл., місто Стрий, ВУЛИЦЯ ШЕВЧЕНКА, будинок **. Furthermore, our system can reveal even more in-depth records.
According to the latest available verification L L C " AZALIIA-MEDICAL", LLC has the following structure:
Authorised person — Барабаш Олеся Богданівна, Барабаш Олеся Богданівна;
Ultimate beneficial owner (controller) — Барабаш Олеся Богданівна, Барабаш Олеся Богданівна;
Founders/shareholders — Барабаш Олеся Богданівна.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 0 documents where L L C " AZALIIA-MEDICAL" (41910708) is mentioned.
YouControl provides access to a visual map of "АЗАЛІЯ-МЕДІКАЛ" 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.
YouControl allows you to review "АЗАЛІЯ-МЕДІКАЛ" primary business activity — code 47.73 Dispensing chemist in specialised stores — 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 L L C " AZALIIA-MEDICAL" LLC is compared to its competitors.
YouControl displays the history of registration changes for "АЗАЛІЯ-МЕДІКАЛ", including changes in owners, share capital, management, legal address, and other details.
For "АЗАЛІЯ-МЕДІКАЛ", 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.
YouControl allows you to view all authorised persons, founders, and managers of "АЗАЛІЯ-МЕДІКАЛ", 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.
Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.
The shareholders of "АЗАЛІЯ-МЕДІКАЛ" include its Барабаш Олеся Богданівна, Барабаш Олеся Богданівна, as well as Барабаш Олеся Богданівна. With the full version of our site 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter L in our catalog.
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Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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