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TOV "OKSFORD MEDIKAL ZAHID" USREOU 37398906

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Express-Analysis of Counterparty Using Artificial Intelligence
General information
Related persons
Availability of credit history in the database of the UBCH
Sanctions lists of the National Security and Defense Council of Ukraine
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
SME scoring based on the data from open sources
Bankruptcy procedure
Financial statements
Tax data
Judges
Encumbrance
Real estate objects
Vehicles
Licenses
Information on enforcement proceedings
Change history of registration data
Other companies with the same main activity

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Express-Analysis of Counterparty Using Artificial Intelligence

AI analysis is available only after authorization.

Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.

Full title

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОКСФОРД МЕДІКАЛ ЗАХІД"

Registered

Current as of 19.12.2025.

Last updated on 10.11.2025

USREOU

37398906

Date of registration

16.11.2010

Authorised person

СААКЯН ОЛЬГА СЕРГІЇВНАSupervisor
СААКЯН ОЛЬГА СЕРГІЇВНАRepresentative

Management body of a legal entity

Діє на підставі установчих документів, затверджених засновниками (учасниками)

Founders

100 000,00

КОМПАНІЯ "СЕМОЛІОС ГРУП ЛІМІТЕД"

Country of citizenship: Cyprus

The amount of the contribution to the statutory fund: 66 600,00 UAH (66.6%)

БІБА ВІКТОР

Country of citizenship: Ізраїль

The amount of the contribution to the statutory fund: 33 400,00 UAH (33.4%)

КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК КОНТРОЛЕР - БІБА ВІКТОР, № , КРАЇНА ГРОМАДЯНСТВА - ІЗРАЇЛЬ, МІСЦЕ ПРОЖИВАННЯ - 46003, ТЕРНОПІЛЬСЬКА ОБЛАСТЬ, МІСТО ТЕРНОПІЛЬ, ВУЛИЦЯ ЗА РУДКОЮ, БУД.12Б, КВ.16

КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК КОНТРОЛЕР - ТРАНСЬКИЙ ВЛАДИСЛАВ, КРАЇНА ГРОМАДЯНСТВА - ІЗРАЇЛЬ, МІСЦЕ ПРОЖИВАННЯ - ІЗРАЇЛЬ,, МІСТО ПЕТАКС ТІКВА, ВУЛИЦЯ ПІНКЕР, БУД.79/19

All founders

Activities

Code KVED 86.21 Загальна медична практика

Basic

46.46 Оптова торгівля фармацевтичними товарами

47.73 Роздрібна торгівля фармацевтичними товарами в спеціалізованих магазинах

47.75 Роздрібна торгівля косметичними товарами та туалетними приналежностями в спеціалізованих магазинах

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

86.22 Спеціалізована медична практика

86.90 Інша діяльність у сфері охорони здоров'я

All types of activities

Constituent documents

Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).

Change history of registration data

More details

Related persons

Credit history TOV "OKSFORD MEDIKAL ZAHID" in the database of the Ukrainian Bureau of Credit Histories

The credit history check is available after authorization.

Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.

Sanctioned lists

Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine

The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.

SME scoring based on the data from open sources

197

average

Calculation date: 12.10.2025

Recalculate

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

Bankruptcy procedure

There is no information about bankruptcy.

Financial statements: TOV "OKSFORD MEDIKAL ZAHID"

Year

2024

Form of enterprise

Financial statements of small enterprise

Assets

63 958.2 thousand UAH

Liabilities

14 058.8 thousand UAH

Number of employees

136

Net profit

885.8 thousand UAH

Revenue

100 207.9 thousand UAH

Tax data: TOV "OKSFORD MEDIKAL ZAHID"

Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine.

VAT payer

Date of registration

13.11.2013

Individual tax number

373989013074

Tax debt as of 28.01.2022

Missing

The company is on the register as of 2022 year

Salary arrears as of 24.08.2025

Missing

Judges: TOV "OKSFORD MEDIKAL ZAHID"

Jurisdictions

By Parties in the Cases

By Forms of Proceedings

№

Case number

Role

Jurisdiction

Status of Review

Encumbrances of movable property: TOV "OKSFORD MEDIKAL ZAHID"

The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).

Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.

Real estate objects: TOV "OKSFORD MEDIKAL ZAHID"

The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.

Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.