Ukraine · Findings · Link to Russia
Dochirne pidpryiemstvo "AvtoMAZ-Ukraina" [32376626]
Why it is here
Indicator “Link to Russia”: 2 contracts for 4,004,380 UAH (2022-04-04…2022-04-04); in the state register: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HES" (zasnovnyk, BILORUS).
The party is linked to Russian owners, addresses or trade. 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
- Dochirne pidpryiemstvo "AvtoMAZ-Ukraina" [32376626]
- EDRPOU code
- 32376626
- Buyer
- PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL" [03327664]
- Indicator
- Link to Russia
- Amount
- UAH 4,004,380
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2272719
- Reference
- 2022-04-04
What stands behind it2
Contract
Date 4 April 2022 · Amount UAH 970,840 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327664] · Supplier Dochirne pidpryiemstvo "AvtoMAZ-Ukraina [32376626] · Ref UA-2021-12-02-002528-a-c1 · procedure: aboveThresholdEU
Contract
Date 4 April 2022 · Amount UAH 3,033,540 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327664] · Supplier Dochirne pidpryiemstvo "AvtoMAZ-Ukraina [32376626] · Ref UA-2021-12-02-002528-a-b3 · procedure: aboveThresholdEU