Odessa oncology center: overprised tenders, drugs resale and family contracting


567aa75c23d02

The newly appointed head of the Odessa Regional State Administration Maksim Stepanov began his work with the criticizing the head of one of the departments. The criticism was against Tatyana Krivaia, who, according to the head of the regional state administration, was responsible for medicines deficit in the regional oncological dispensary in the last year because the given money from the local budget was not spent properly. Tatiana Krivaia answered to the criticism and said that the money was “taken away” by the regional council. A tender for the purchasing expensive medications for the medical institution has recently been announced. At the same time, the work of the Odessa regional oncology dispensary also requires close attention from both the authorities and law enforcement agencies.
«We shared an orange…»
Over the past year, the authority of the Odessa Regional Oncological Dispensary conducted a few tenders for the purchasing medications for patients being treated in the institution. All of them were conducted at the pre-threshold level (up to 200 thousand hryvnia), which, according to the current legislation, allows to circumvent the competition and sign a contract with the company that head of the tender liked the most by any reason.
Thus, in November the Head Doctor of the hospital Oleg Lukianchuk signed a contract for 58,000 thousand hryvnias on supplying a number of costly medications for oncological dispensary. The analysis of the documents reveals that some medications were purchased for budget money at the exorbitant price.

21

22

Selected fragments of the table say:
№ Product name, manufacturer, country of origin Unit Total quantity (pсs) Unit price (excl. VAT) UAH VAT, UAH Unit price (incl. VAT) UAH Total price (incl. VAT) UAH
2 Paclitaxel-Vista, concentrate for solution for infusion, 6 mg/ml with 43,33 ml (260 mg) in a vial; 1 vial in each carton package with Ukrainian labeling 6472,43
3 Doxorubicin-Vista, concentrate for solution for infusion, 2 mg/ml with 25 ml in a vial; 1 vial in each carton package with Ukrainian labeling 640,93
5 Irinosindan, concentrate for solution for infusion, 20 mg/ml with 15 ml in a via; 1 vial in each carton package with Ukrainian labeling 6 634,00

Total: 58,413.44 UAH (fifty eight thousand four hundred thirteen Ukrainian hryvnas and 44 kopiykas) including VAT of 3,821.44 UAH (three thousand eight hundred twenty one Ukrainian hryvnas and 44 kopiykas)

Buyer:
KU ‘OOOD’
USREOU 02008342
32 Nezhdanovoyi Str.,
Odesa, 65055
+38(048)720-26-99
а/с 35410085022883, 35425285022883,
MFO 828011
in GUDKSU in Odesa, Odesa oblast
35219038022883
in DKSU Kyiv, MFO 820172

Chief Physician

/Signature of Chief Physician
O.V. Lukyanchuk/ Supplier:
TOV ‘Company ‘Ukroptpostach”
USREOU 37514987
1/7 Arkhitektora Kobelyeva Str.,
Kyiv, 03049
+38(044)229-52-27

а/с 26006599311300
in AT ‘Ukrsibbank’ in Kyiv
MFO 351005
IPN 375149826582

General manager

/Signature of General manager V.S. Yarovyy/

/Official round seal: Kyiv, Ukraine,
Tovarystvo z obmezhenoiu vidpovidalnistiu/
2. Details of the Parties

For example, in Ukrainian pharmacies «Paklitaxel» costs 4,115 thousand hryvnias. Lukianchuk purchased this medicine for Odesa Oncological Dispensary for 6,472 thousand hryvnias and overpaid 2,5 thousand hryvnia for every bottle.

38-1-768x632 (1)

38-1-768x632

Heading and the underlined text of the scan say:
Retsepty zdorovia pharmacy Darnytsia Metro station (Kiev)
Tel: (044) 29X-XX-XX, XXX-XX-XX
Address: XX/XX Popudrenko Str., Kiev
Metro station: Darnytsia (232 m.)
Delivery: customer pick up, courier delivery within Kyiv, ‘Nova Poshta’ delivery service within Ukraine at expense of the buyer.
Paclitaxel -Aсtavis conc. f. inf. 260 mg/43, 33ml №1vial, Aсtavis 4115.50 UAH Reserve 4115.50 UAH

It’s easy to find and much cheaper «Doxorubicin-Vista». The head doctor of Oncological Dispensary paid 640 hryvnia per bottle, although it can be purchased for 450 hryvnias.
Heading and the underlined text of the scan say:
Pani Apteka pharmacy, Politekhnichnyi Instytut Metro station (Kiev)
Tel: (044) 35X-XX-XX, XXX-XX-XX
Address: XX Peremohy Avenue, Kiev
Metro station: Politekhnichnyi Instytut (634 m.)
Delivery: free within Kyiv when your order cost will be 150 UAH and more, 15-20 UAH to other cities in Ukraine
Doxorubicin sol. f. inf. 2mg/ml vial 25ml №1, Medac (Germany)
452.41UAH Reserve for 452.41 UAH

The cost of the Irinosindan medication is also much higher. It costs 4.2 thousand hryvnias in pharmacies and Oleg Lukianchuk bought it for 6.6 thousand hryvnias.60-768x587

Heading and the underlined text of the scan say:
Retsepty zdorovia pharmacy, Kontraktova ploshcha Metro station (Kyiv)
Tel: (044) 48X-XX-XX, (XXX)-XX-XX
Address: XX Ilinskaia Str., Kyiv
Metro station: Kontraktova ploshcha (519 m.), Poshtova ploshcha (664 m.)
Delivery in Odessa by courier companies: Nova Poshta

Irinosindan conc. f. m. sol. f. inf. 20mg/ml 15ml (30. Actavis 4247.10 UAH Reserve for 4247.10 UAH

The company that signed with the Lukianchuk a contract for the purchasing the medicines at almost double the price also attracts the attention.
According to the Youcontrol system, Ukroptpostach company is registered in Kiev. And despite the fact that the company’s charter capital is only 150 thousand hryvnias, in 2016 it received more than 185 million hryvnias in government tenders, selling to Ukrainian hospitals, apparently, medications at a much higher price.

67-1-768x497

68-1-768x442

69-1-768x268
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ‘COMPANY ‘UKROPTPOSTACH”
Profile Relevant at 20.02.2017, 20:41:15
Legal identity Valid
USREOU code 37514987
Date of registration 17.01.2011 (6 years, 1 month)

Contact detail
1/7 Architect’s Kobelyev Str., Kyiv, 03049,
Tel: +30442295227
Persons entitled YAROVYY VALERIY SERHIYOVYCH – manager since 26.10.2011
YAROVYY VALERIY SERHIYOVYCH – signatory since 26.10.2011
Types of activity 46.46 Wholesale of pharmaceutical products (basic)
46.49 Wholesale of other household goods
47.73 Retail sale of pharmaceutical products in specialized stores
Form of property Private property
List of founders of the legal entity YAROVYY VALERIY SERHIYOVYCH 100.00%
Founder Address: Apt 59., 6/1 RIGA STREET, Shevchenko district, Kyiv, 04112
The contributions to the statutory fund: 150,000.00 UAH
ULTIMATE BENEFICIAL OWNER (CONTROLLER) – YAROVYY VALERIY SERHIYOVYCH
Founder Address: APT. 59, 6/1 RIGA STREET, SHENCHENKO DISTRICT, KYIV, 04112
The size of charter capital 150,000.00 UAH
Data on separate subdivision of legal entity
Charter capital formation completed on 12.01.2012
Location of registration file Solomenska District State Administration in Kyiv

State tenders
2016 185,027,227 UAH

But could the patients of oncological dispensary receive medicines purchased with budget money?
The medicines only for people close to dispensary’s officials?
According to the law of Ukraine diseases such as cancer should be treated for free. But de facto there is no free medicine for many years in our country. At the same time, annually the Ministry purchases a number of expensive medicines for the treatment of grave diseases, including cancer.

Heading and the underlined text of the list say:
Medicines for the treatment in the out-patient sector are dispensed free of charge for the following diseases:
Oncology

According to a formal reply requested from the Ukraine Ministry of Health, the actual distribution of the medications purchased with the budget money is handled at each specific hospital. It is the doctor who decides whether to give the medication or not.

201
/Ukrainian Coat of Arms/

UKRAINIAN MINISTRY OF HEALTH
M. Grushevskogo Str.7, Kyiv, 01601, tel. +38 (044) 253-61-94, E-mail: moz@moz.gov.ua
web: http://www.moz.gov.ua, USREOU code: 00012925

17.02.2017 #10.3.15/17/184/ZPI-17/4420 On # 01/26012017 since 26.01.2017

/highlighted fragment from the document/:
The citizens are provided with all the necessary medicines on the regional level particularly including those purchased for the state budget. All the necessary medicines are distributed between patients according to the physician’s prescription which should comply with medical aid standards (unified clinical protocols) in terms of evidence-based medicine adopted by Ukrainian Ministry of Health.

Acting Minister /Signed/ Uliana SUPRUN

And corruption in this area has been repeatedly stated by the authorities at different levels.
Oleg Lukianchuk was appointed as the head of the Odessa Regional Oncology Dispensary in the autumn of 2015, after a contest for the position, which was preceded by a scandal. Mariia Haidar was an adviser to the Head of the Odesa Regional State Administration of that time. After arriving with an audit of the medical institution, she stated that there was the pharmacy mafia in the Dispensary, the medications purchased with budget funds were not available for the patients. As a result, the Head quitted his position. His place was taken by Lukianchuk.
“Some of the prescribed medicines are those that were available in the warehouse.” And people bought them anyway, it’s a lot of money … It’s no secret that there’s a pharmacy mafia. The pharmacy mafia has representative offices, broad connections … “,” said Maria Haidar after the audit of the Odessa Regional Oncology Dispensary.
In addition, Mariia Haidar launched a program to monitor the availability of medications in the hospitals of the region through a special system to make the medicines distribution among patients more transparent. After that the regional authorities reported: on the site: http://liky.odesa.ua/, everyone can check the availability of medications in a particular chemist’s shop.
At the moment Maria Haidar does not work as an adviser to the head of the State Administration; her boss Mikheil Saakashvili also left his position, and now it is still impossible to achieve transparent dispensing of medicines in the Odesa Oncological Dispensary. They are bought, as indicated above, for non-market prices.
For example, according to the site this week an expensive medication “Docetaxel” is available in the Odesa Oncology Dispensary.

23
Odesa Regional Oncology Dispensary
Address: 32 Nezhdanova Str., Odesa
Tel: 0 (048) 720-26-72
EDRPOU: 02008342
Medicine availability on 23.02.2017
Selected fragment of the table says:
Medicine Dosage form Quantity
DOCETAXEL 20MG\ML VIAL 6

After calling the representatives of the portal, you can find out: it’s possible to get the medication only if it is not dispensed under signature to a certain surname. Answering question what it means the representatives of the site explain:
“Some medicines are purchased according to the surname of the patient. They are given out afterwards under the signature. I do not know whether they are bought for budget money, but they put these medicines in the general list and dispense them not to everyone. Only the Oncology Dispensary acts that way. Generally, it concerns expensive medications. They buy medicines individually for some people, who needs it the most “.
And it is still the question how the head doctor creates this list.
According to one of the patients of the Odesa Oncological Dispensary who has been treated for more than half a year in a medical institution, the lists of medicines on the site and lists posted by doctors in the hospital almost never coincide. For the entire period of treatment, the patient was able to receive the medicine for free only once.

10

11

12

13
Free medicines
HOT LINE: (094) 94 04 313, (048) 783 0 313
Odesa Regional Oncology Dispensary
Address: 32 Nezhdanova Str., Odesa
Tel: 0 (048) 720-26-72
EDRPOU: 02008342

20161101_103954-768x1024

20161101_104003-768x1024

20161101_104009-768x1024
Medicine availability on 01.11.2016
Selected fragments of the table say:
Medicine Dosage form Quantity
AROMASTAN 25MG TABLET 100
ASCORUTIN #50 PACK 1
DOCETAXEL 20MG\ML 7ML VIAL 55
ZOLADEX 10.8MG SYRINGE 328
LETROZOLE 2.5MG PACK 10500
UROMITEXAN 400 AMPUL 20
UROMITEXAN 400 AMPUL 20

The oncology chemotherapeutic agents residues
MI ‘Odesa Regional Oncology Dispensary’
Are dispensed to patients free of charge
1.11.2016
No Medicine name Dosage form Quantity
1 Methotrexate 50 mg Vial 77
2 Letrozole 2,5 mg Tablet 8460
3 Zoladex 10,8 mg Syringe 295
4 Docetaxel 140 mg Vial 38

Chief Medical Officer /Signed/ Lukianchuk O. V.

Clinical Pharmacist
/Signed/ Binuk M. V.

Medicines list for Chernobyl cleanup veterans of I and II groups according to KPKVK 2501460 program
MI ‘Odesa regional oncology dispensary’
free of charge
31.10.2016
№ Medicine name Dosage form (unit, vial etc) Dosage form (unit, vial etc) Quantity
1 Glucose sol 5% 400 vial 366
2 Cocarboxylase amp, 50mg amp 199
3 Ringers Solution

vial 400,0 vial 11
4 Pentoxifylline amp 5, 02% amp 108
5 Glucose vial, 5% 200 vial 143
6 Аnalgin 50% 2,0 amp 57
7 Piphenhydramine hydrochloride 1% 1,0 amp 82
8 Ceftriaxone 1,0 vial 358
9 Decasan 400 400 ml vial 58
10 Chlorhexidine 1% 100ml vial 72
11 Aminocaproic acid 5% 100 vial 164
12 Fluconazole 0,2% 100ml vial 22
13 Solutio Kalii 7,5% 20ml vial 4
14 Bicalutamide 50mg #28 vial 20
15 Leuprorelin implantat 5mg syringe 2
16 Zoldria 4mg vial 22
17 Diphereline 11,25mg vial 6
18 Cisplatin 50mg vial 9
19 Cisplatin 100mg vial 9
20 Etoposide 200mg vial 7
21 Gemcitabine 1000mg vial 4
22 Docetaxel 140mg vial 3
23 Oxaliplatin 100mg vial 1

Chief Medical Officer

/Signed/ Lukianchuk O. V.

Clinical Pharmacist
/Signed/ Binuk M. V.

In addition, doctors often direct patients to the pharmacy where they can order hard-to-reach drugs. The legal address of the pharmacy is located next to the Odesa National Medical University. It was from this institution that Oleg Lukianchuk came to head the Oncology Dispensary.

14556158_1839881779576170_1976753229_n

202

23-3-768x373
A pharmacy receipt says:
TOV ‘Apteka Oryginalnych Preparativ’
Odesa, 4/6 Sofiivska Str.
Pharmacy N2
Tel: 32-66-32
OUR AIM IS LIFE!
ID 35818021
IT 358180215538

00001 01
EPIRUBICIN “EBEVE”, conc.
f .inf. sol.100 mg 2200, 00 G

AMOUNT 2200,00
VAT G 7,00% 143,93
AMOUNT VAT 143,93
MONEY 2200,00

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ‘APTEKA ORYGYNALNYH PREPARATIV’
Profile Relevant at 20.02.2017 15:59:08
Legal identity Valid
USREOU code 35818021
Date of registration 20.03.2008 (8 years, 11 months)
Contact details Apt. 11, 10 Olgiivska Str., Odesa, Odesa oblast, 65026
Tel: +38 (048) 743 19 70
Persons entitled
CHEHRYNETS VICTOR HRYGOROVYCH — manager
CHEHRYNETS VICTOR HRYGOROVYCH — signatory

Google maps

Search results of 6 Ol’hiivs’ka str., Odesa, Odes’ka oblast

At this location
Pharmacy «Apteka optimalnykh predlozheniy»

Big oval with location mark of Odessa National Medical University
Small oval with location mark of 6 Ol’hiivs’ka str.

What is more, a private drugstore located in a medical institution sold a chemotherapy medication, the serial number check indicated that it was purchased for budget money.

16831228_1908358239395190_882742460_n

16838187_1908358252728522_474028205_n

14872510_1850879805143034_889357546_n

Скриншот-2016-10-26-12.09.46
Baxter
ENDOXAN©
1g
Cyclophosphamide
1 vial
Dry powder for solution
for injections
Carton package says:
Sl.No/Mfg.Dt/Exp.Dt:
6B076F
02.2016
02.2019

263883662

Check purchased medicine

Start entering the lot number of the purchased medicine in the box above to learn whether it was purchased with the funds from the state budget. Printed or imprinted lot number can be found on the package.
In case you reveal that the medicine has been resold, please, be so kind to save, if possible, the documentary evidence that prove the purchase: checks (receipts), packages (vials) with its serial number.
If the seller refuses to give you checks (receipts) or the name, dosage of medicine are not mentioned there (even in internet sales), insist on determination of such information. Do not give anyone empty packages (vials) with serial number, purchased with your money, even to the medical staff as they have no right to require it from you.

Serial number of the medicine:
6B076F
ENDOXAN 1g dry powder for solution for injections with 1g 1 vial with dry powder in the carton package
Not for resale. This medicine is purchased with the budget funds. Please, fill in the form bellow:

It is a question to law enforcement agencies on how the medication got into a private pharmacy. They should give an assessment of the situation.
Odesa Regional Oncology Dispensary has recently announced a tender for 13 million hryvnias to purchase medicine for the terrible disease treatment. However, if the drugs which are bought on budget funds continue to be distributed under so uncontrolled conditions, and also resold in private pharmacies, then it makes no sense to spend money of Ukrainian taxpayers at all. It is also interesting to analyze the relations of the Odesa Regional Oncology Dispensary head doctor.

Family contract
As it was named above, Oleg Lukianchuk worked for a long time in the Odesa Medical University, heading the surgical service of the University Clinic. His wife Vladlena Dubinina, who administers the University Clinic on Tenistaia street also works as the vice-principal for the university academic development. It should be also mentioned that some time ago Dubinina was Health Deputy Minister in the Mykola Azarov government. Odesa Oncological Dispensary informed that the medical institution cooperated with the charity foundation “Vera. Nadezhda. Lyubov. Odessa “, which is very likely to be a mediator in the oncology center funding.

37-1-768x523

Ministry of Healthcare of Ukraine
ODESA REGIONAL STATE ADMINISTRATION
UKRAINE DEPARTMENT OF MINISTRY OF HEALTHCARE AND SOCIAL PROTECTION OF THE POPULATION
«ODESSA REGIONAL ONCOLOGY CENTER»
65055, Odesa, 32 Nezhdanovoyi str, tel. 720-26-72, 720-27-28 E-mail oood09@dh.od.ua

«___» ____2017 № 93-А
on № _____ since «_______» ______

In reply to your inquiry of 02.01.2017 № 01/01022017 , we wish to inform you that the fund, which works with «Odessa Regional Oncology Center», is the charity fund «Faith. Hope. Love. Odesa.», with postal details 55 Nezhdanovoyi Str., Odesa, 65055.

Yours faithfully,
Chief physician / signed/ O.V.Lukyanchuk
After checking this charity fund it turns out it was founded right after Lukianchuk was appointed as a head doctor. Among founders there is also a Pavel Burdeinyi, during its short history the fund changed two directors, the first was Irina Pototskaia.
Charity Fund “Faith.Hope.Love.Odesa”

28-2-768x495

29-2-768x510

30-2-768x503

Profile Relevant at 20.02.2017, 00:53:58
Legal identity Valid
USREOU code 40203791
Date of registration 29.12.2015 (1 year, 1 month)
Contact details 43-G Odeska str.,Odesa, Odesa region, 65031
Persons entitled BLONSKA IRYNA VALERIVNA – head since 12.07.2016 ACCORDING TO CHARTER

Types of activity 88.99 Providing other social assistance without accommodation, not entered into other groups (main)
List of founders of the legal entity Burdeinyi Pavlo Volodymorovych
Founder’s address: 59 Novosel’skogo Apt 3, Prymorskyi district, Odesa, Ukraine 65023
Contribution rate to statutory fund: 0,00 grn
FINAL BENEFICIAL OWNER (SUPERVISER): BURDEINYI PAVLO VOLODYMOROVYCH
Founder’s address: 59 Novosel’skogo Apt 3, Prymorskyi district, Odesa, Ukraine 65023

The size of charter capital
0.00 UAH
Data on separate subdivision of legal entity

Location of registration file
Legal Department of Odesa City Council

Date and record number of the registration and removal from the register, the name and identification number of statistics, State Fiscal Service, Pension fund of Ukraine in which the entity is registered

GENERAL DIRECTORAT OF REGIONAL STATISTICS
ID code of agency: 21680000
Date of registration: 29.12.2015
STATE TAX INSPECTORATE IN SUVOROVSKYI DISTRICT OF ODESA CITY UNDER THE JURISDICTION OF THE GENERAL DIVISION OF THE STATE FISCAL SERVICE IN ODESA REGION
ID code of agency: 39578136
Data of departmental registers: (data of registration as taxpayer);
Date of registration: 29.12.2015
No. of registration: 155415197057
STATE TAX INSPECTORATE IN SUVOROVSKYI DISTRICT OF ODESA CITY UNDER THE JURISDICTION OF THE GENERAL DIVISION OF THE STATE FISCAL SERVICE IN ODESA REGION
ID code of agency: 39578136

History of changes Data is currently being completed and are for informational purposes only

Contract information (only 3 changes)
Relevant data 43-G Odeska str., Odesa, 65031
02.09.2016 43-G Odeska str., Suvorovskyi district, Odesa, 65031
RELEVANT AT
04.07.2016 55 Nezhdanovoi str., Suvorovskyi district, Odesa, 65055
RELEVANT AT
29.03.2016 55 Nezhdanovoi str., Suvorovskyi district, Odesa, 65055
DATA ARE CHECKED

Heads (only 1 change) During 10 month 22 days of existing data reporting change 2 heads were
change about 5 months 11days
12.07.2016 Blonska Iryna Valeriyivna
DATA ARE CHECKED
29.03.2016 Pototska Iryna Anatoliyivna
DATA ARE CHECKED

Except this fund Burdeinyi also heads TOV «Sonori» specialized in car and equipment rent and also in general medical practice.
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU “SONORI”

26-2-768x460

27-2-768x397
Profile Relevant at 20.02.2017, 18:02:46
Legal identity Valid
USREOU code 38352401
Date of registration 12.09.2012 (4 years, 5 months)
Contact details 231 MYKOLAIIVSKA DOROGA str., Odesa, Odesa region, 65013
Persons entitled BURDEINYI PAVLO VOLODYMYROVYCH — manager from 01.03.2016 (on the status)
Types of activity 77.39 Renting of other machinery, equipment and tangible goods, not entered into other groups (primary)
86.21 General medical practice
86.90 Other health service activity

List of founders of the legal entity BRUNICH SERHIY MYKOLAYOVYCH 100.00%
Founder’s address: Apt.34, 20 FRANZUZKIY BOULEVARD, Prymorskyi district, Odesa City, Odesa region, 65044
Contribution to authorized capital: 7 993 000,00 UAH

ULTIMATE BENEFICIAL OWNER (SUPERVISOR) — BRUNICH SERHIY MYKOLAYOVYCH
Founder’s address: Apt.34, 20 FRANZUZKIY BOULEVARD, ODESA CITY, ODESA REGION, 65044

The size of charter capital
7,993,000.00 UAH
Data on separate subdivision of legal entity
Date of conversion 01.03.2016
Record number of conversion 1 556 145 0000 057415

Location of registration file
Legal Department of Odesa City Council

Date and record number of the registration and removal from the register, the name and identification number of statistics, State Fiscal Service, Pension fund of Ukraine in which the entity is registered

DIRECTORATE-GENERAL FOR REGIONAL STATISTICS
Identification Code: 21680000
Date of registration: 13.09.2012

STATE TAX INSPECTORATE IN SUVOROVSKYI DISTRICT OF ODESA CITY UNDER THE JURISDICTION OF THE GENERAL DIVISION OF THE STATE FISCAL SERVICE IN ODESA REGION
Identification Code: 39578136
Information about the departmental register: (date of registration as a taxpayer)
Date of registration: 13.09.2012
Sergei Brunich is reported to be a «Sonori» founder. He also has several companies, including PE «Medprofi» registered at Tenistaia, 8 – University Clinic address, where Lukianchuk’s wife Vladlena Dubinina works.

YOU CONTROL BRUNICH SERHIY MYKOLAYOVYCH

PC Medprofi / 38351429
8 Tinnysta str., Odesa, Odesa oblast, 65009
It should also be mentioned that until recently she and Odesa National Medical University principal were also among the founders of charity fund registered at Tenistaia.

32-2-768x498

33-2-768x485
Charity Fund of Motherhood and Family
Profile Relevant at 20.02.2017, 18:08:15
Legal identity Terminated
USREOU code 20979084
Date of registration 04.07.2005 (11 years, 7 months)
Contact details 8 TYNYSTA str., Odesa, Odesa Oblast, 5009
Tel: +380993702777
Persons entitled MOSTOVSKA NATALIIA OLEKSANDRIVNA — manager from 18.01.2016 (on the status)
MOSTOVSKA NATALIIA OLEKSANDRIVNA — signatory from 18.01.2016 (on the status)
MOSTOVSKA NATALIIA OLEKSANDRIVNA — Chairman of the liquidation Commission or liquidator
Types of activity 88.99 Provision of social welfare without security of tenure, not entered into other groups (primary)
Form of ownership Non-governmental property

List of founders of the legal entity
ZAPOROZHAN VALERIY MYKOLAYOVYCH
Founder’s address: Apt.7, 11B FRANZUZKIY BOULEVARD, Prymorsky district, Odesa City, Odesa region, 65012
Contribution to authorized capital: 0.00 UAH
DUBININA VLADLENA HENNADIIVNA
Founder’s address: Apt.34, 20 FRANZUZKIY BOULEVARD, Prymorsky district, Odesa City, Odesa region, 65044
Contribution to authorized capital: 0,00 UAH

ULTIMATE BENEFICIAL OWNER (SUPERVISOR) — DUBININA VLADLENA HENNADIIVNA
Founder’s address: Apt.34, 20 FRANZUZKIY BOULEVARD, ODESA CITY, ODESA REGION, UKRAINE
ULTIMATE BENEFICIAL OWNER (SUPERVISOR) —
ZAPOROZHAN VALERII MYKOLAIOVYCH

Charter capital 0,00 UAH
Data on separate subdivision of legal entity
Location of registration file Legal Department of Odesa City Council
By the way, this «Charity fund of motherhood and family» (was closed in summer 2016) is involved in the criminal investigation concerning officials of Odesa National Medical University, who are suspected in creation of illegal scheme of fundraising from doctors and nurses.
/Ukrainian Coat of Arms/
Case№ 521/18505/16-k
Proceeding Number: 1-ks/521/3602/16

/highlighted fragment from the document/:

Charitable Foundation for the Maternity and Family Fund

During the pre-trial investigation it was inferred that in process of the reorganization of three Dental Clinics in the Medical Dental Center an illegal charitable fund-raising system (unlawful benefit) from doctors and paramedical personnel was implemented by officials of Odessa National Medical University.

31-1-768x598

«Odessa Media center» hopes that law-enforcement bodies will be interested in this journalistic investigation because, unfortunately, price for these violations is too high – lives of thousands Ukrainians who faced this awful disaster.

Оставьте комментарий

Ваш email не будет опубликован.

Достигнут лимит времени. Пожалуйста, введите CAPTCHA снова.