“Law enforcement officers collect information about the financial operations of several companies operating in the healthcare market. In particular, the activities of Nicolab LLC, Ukrpolipak LLC, BI-AN LLC and LLC “System-Life”, which have been carried out by companies in the previous five years. The controlling authorities collect information about the bank accounts of enterprises, including closed, account numbers, balances of funds, transactions conducted, counterparty identification data, as well as information”, – WRITE ON: ua.news
Law enforcement officers collect information about the financial operations of several companies operating in the healthcare market. In particular, the activities of Nicolab LLC, Ukrpolipak LLC, BI-AN LLC and LLC “System-Life”, which have been carried out by companies in the previous five years.
The controlling authorities collect information on the bank accounts of enterprises, including closed, account numbers, balances, transactions, counterparties identification, as well as information on the telecommunication connections of the Bank-Client Bank-Client.
According to open registers, Nicolab LLC and Ukrpolipak LLC are engaged in health and trade in pharmaceutical goods. BI-AN LLC is also engaged in general and specialized medical practice, she showed income for the 3rd quarter of 2024 in the form of 11 million UAH, but declared losses at the level of UAH 387 thousand.
LLC “System – quality of life” is licensed to conduct business activities in medical practice according to the order of the Ministry of Health of Ukraine on 19.08.2019, and owns a network of multidisciplinary clinics in Kiev “Quality of Life”.
Recall that law enforcement officers collect information on the financial operations of PJSC “Azot” – the flagship of the chemical industry of Cherkasy region, the largest enterprise for the production of nitrogen fertilizers in Ukraine.
Collect information about the financial transactions of several companies registered in Belize and Portugal. In particular, Troyon Assets Limited (Bellysis) and Feyen Consulting Limited (Bellysis), as well as registered in Portugal Goiania Comercio Emervicos Internationais LDA.
Law enforcement officers check the activities of several private enterprises that have recently changed their names, directors and activities. In particular, it is interested in Remtorg East LLC, which is currently called Dubwoxro LLC. The change in the name occurred after receiving the supply contract for the military unit A7037 drones for almost 8 million UAH.
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