Ukraine · Findings · Link to Russia
PP Firma M S D [42940052]
Why it is here
Indicator “Link to Russia” computed from public data: PP Firma M S D [42940052] — buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK" [43895975], UAH 3,498,580.
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
- PP Firma M S D [42940052]
- EDRPOU code
- 42940052
- Buyer
- DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK" [43895975]
- Indicator
- Link to Russia
- Amount
- UAH 3,498,580
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2272754
- Reference
- 2022-05-17
- Reference
- 2022-09-13
What stands behind it4
Contract
Date 13 September 2022 · Amount UAH 994,500 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier PP Firma M S D [42940052] · Ref UA-2022-09-13-005756-a-c1 · procedure: reporting
Contract
Date 11 August 2022 · Amount UAH 1,450,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier PP Firma M S D [42940052] · Ref UA-2022-08-11-007768-a-a1 · procedure: reporting
Contract
Date 26 May 2022 · Amount UAH 732,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier PP Firma M S D [42940052] · Ref UA-2022-05-31-002989-a-c1 · procedure: reporting
Contract
Date 17 May 2022 · Amount UAH 322,080 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier PP Firma M S D [42940052] · Ref UA-2022-05-19-003316-a-a1 · procedure: reporting