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Daniielyan Nune Seiranivna

Co-founder of LLC "APTEKA911.YUA"

Organizations
APTEKA911
4 News changed
or deleted 25 Publications
about the person
100 Media activity score based on the number of recorded publication changes.
Person score

Person information

The Daniielyan Clan

Ukrainian businesswoman, co-owner and legal co-founder of LLC "APTEKA911.YUA" and LLC "Gamma-55." She is directly involved in managing the financial flows of the pharmacy empire. In September 2025, Nune Daniielyan, together with her sister, purchased through the Prozorro privatization auction a large state property complex — the scientific and technical center "Energostal" in Kharkiv for 209 million hryvnias, solidifying her status as an influential player in the commercial real estate market.

Individual Entrepreneurs and Drops

As the official founder of dozens of regional firms (such as "First Pharmacy of Donetsk Region," "First Pharmacy of Poltava," etc.), Nune Daniielyan is a key figure in criminal proceedings regarding the minimization of tax obligations in particularly large amounts. Law enforcement suspects her of signing financial documents that allowed keeping the incomes of numerous related individual entrepreneurs below the simplified taxation system limit, resulting in the Ukrainian state budget losing over 360 million hryvnias.

Mentioned together

Publications about the person

Scanned Telegram publication

Фармацевтична імперія під прикриттям: як мережа «9-1-1» уникає мільйонних податків на Миколаївщині Масштабна розгалужена структура із 75 аптечних закладів, що охоплює двадцять населених пунктів Миколаївської області, працює як єдиний механізм під жорстким централізованим контролем. За цією вивіскою ховається класична схема штучного дроблення бізнесу, бенефіціарами якої виступають #Данієлян Нуне, Данієлян Ануш Ашотівна та фактичний власник Данієлян Ашот. 📌Формально кожна точка зареєстрована на о...
Scanned Telegram publication

There is a ruling, but who actually wins: we expose the schemes of a pharma giant and move on The Commercial Court of the Kharkiv region issued rulings in cases No.922/1423/26 and No.922/1752/26, which obliged the NGO “NON-STOP UKRAINE” to remove publications about the activities of the “Apteka 9-1-1” chain and to retract the information that had been spread. ✅Well, we respect the law and the court’s decision, therefore: 🔻we are removing the publications that displeased the other party so much...
Scanned Telegram publication

There is a decision, but who actually wins: exposing the schemes of a pharma giant and moving on The Commercial Court of the Kharkiv Region issued rulings in cases No. 922/1423/26 and No. 922/1752/26, which obliged the NGO “NON-STOP UKRAINE” to remove publications about the activities of the “Apteka 9-1-1” network and to retract the disseminated information. Well, we respect the law and the court’s decision, so we are deleting the publications that displeased the other party. ❗️But we warn imme...
Scanned Telegram publication

‼️Report on the activities of NGO “NON-STOP Ukraine” for the week Over the week from 21.09.2026 to 27.09.2026 we submitted 7 applications and 16 complaints. ▪️ 21.09.2026 - A complaint was filed regarding the unlawful appointment of persons to civil service positions by the head of the Sumy Interregional Department of the Ministry of Justice. We filed a complaint regarding the organized criminal activity of the head of the Sumy Interregional Department of the Ministry of Justice of Ukraine #Свис...
Scanned Telegram publication

Pharmaceutical cartel of officials: how the “Apteka 9-1-1” network removed billions and evaded taxes ✅Based on our materials and a court ruling, investigators of the Territorial Department of the State Bureau of Investigations in Poltava have opened a pre-trial investigation and entered information into the Unified Register of Pre-Trial Investigations No. 62026170020020451 under part 5 of article 191 of the Criminal Code of Ukraine. The main subjects of the investigation are the ultimate benefi...
Scanned Telegram publication

Network «9-1-1»: tax schemes, codeine without prescriptions, and fake mobilization exemptions in the Poltava region 122 the pharmacies of the «9-1-1» network in the Poltava region operate as a single mechanism to minimize taxes, sell prescription drugs without prescriptions, and issue fake mobilization exemptions. The network’s founders — Nune #Данієлян, Anush Danielyan, and the de facto owner Ashot Danielyan — organized a large-scale scheme to evade taxes and conceal illegal activity through an...