Ukraine · Findings · Link to Russia
MALE VYROBNICO-KOMERTSIINE PIDPRYIEMSTVO "PUTYLSKYI REMBUDSERVIS" [05434890]
Why it is here
Indicator “Link to Russia” computed from public data: MALE VYROBNICO-KOMERTSIINE PIDPRYIEMSTVO "PUTYLSKYI REMBUDSERVIS" [05434890] — buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY" [44768034], UAH 4,111,680.
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
- MALE VYROBNICO-KOMERTSIINE PIDPRYIEMSTVO "PUTYLSKYI REMBUDSERVIS" [05434890]
- EDRPOU code
- 05434890
- Buyer
- DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY" [44768034]
- Indicator
- Link to Russia
- Amount
- UAH 4,111,680
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2272724
- Reference
- 2025-02-11
- Reference
- 2025-03-14
What stands behind it2
Contract
Date 18 March 2025 · Amount UAH 2,095,684 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Ref UA-2025-02-24-004433-a-a4 · procedure: aboveThreshold
Contract
Date 12 February 2025 · Amount UAH 2,015,997 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Ref UA-2025-01-21-019460-a-a2 · procedure: aboveThreshold