Ukraine · Findings · Sanctioned supplier
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORPORATYVNI BIZNEU SYSTEMY" [35301946]
Why it is here
Indicator “Sanctioned supplier” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORPORATYVNI BIZNEU SYSTEMY" [35301946] — buyer Sanktsii · postachalnyk, UAH 3,757,624.
Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORPORATYVNI BIZNEU SYSTEMY" [35301946]
- EDRPOU code
- 35301946
- Buyer
- Sanktsii · postachalnyk
- Indicator
- Sanctioned supplier
- Amount
- UAH 3,757,624
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-2273425
- Reference
- 2023-04-15
- Reference
- 2033-04-15
- Reference
- 227/2023
- Reference
- UA-SA1644
- Reference
- 2022-01-19
- Reference
- 2022-09-09