Ukraine · Findings · Link to Russia
PAT «SANTEKHKOMPLEKT» [20038832]
Why it is here
Indicator “Link to Russia” computed from public data: PAT «SANTEKHKOMPLEKT» [20038832] — buyer KP "TEPLOKOMUNENERHO" MISTA MONASTYRYSHCHE [25584373], UAH 51,702.
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
- PAT «SANTEKHKOMPLEKT» [20038832]
- EDRPOU code
- 20038832
- Buyer
- KP "TEPLOKOMUNENERHO" MISTA MONASTYRYSHCHE [25584373]
- Indicator
- Link to Russia
- Amount
- UAH 51,702
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2272730
- Reference
- 2022-03-30
- Reference
- 2022-12-26
What stands behind it5
Contract
Date 26 December 2022 · Amount UAH 3,130 · Buyer KP "TEPLOKOMUNENERHO" MISTA MONASTYRYSHCHE [25584373] · Supplier PAT «SANTEKHKOMPLEKT [20038832] · Ref UA-2022-12-27-013976-a-b1 · procedure: reporting
Contract
Date 11 May 2022 · Amount UAH 1,672 · Buyer KP "TEPLOKOMUNENERHO" MISTA MONASTYRYSHCHE [25584373] · Supplier PAT «SANTEKHKOMPLEKT [20038832] · Ref UA-2022-05-12-000317-a-c1 · procedure: reporting
Contract
Date 18 April 2022 · Amount UAH 14,646 · Buyer KP "TEPLOKOMUNENERHO" MISTA MONASTYRYSHCHE [25584373] · Supplier PAT "SANTEKHKOMPLEKT [20038832] · Ref UA-2022-04-18-002743-a-b1 · procedure: reporting
Contract
Date 5 April 2022 · Amount UAH 730 · Buyer KP "TEPLOKOMUNENERHO" MISTA MONASTYRYSHCHE [25584373] · Supplier PAT «SANTEKHKOMPLEKT [20038832] · Ref UA-2022-04-05-000893-a-b1 · procedure: reporting
Contract
Date 30 March 2022 · Amount UAH 31,524 · Buyer KP "TEPLOKOMUNENERHO" MISTA MONASTYRYSHCHE [25584373] · Supplier PAT «SANTEKHKOMPLEKT [20038832] · Ref UA-2022-03-30-000651-c-a1 · procedure: reporting