WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to Russia

PRYVATNE AKTSIONERNE TOVARYSTVO "OLEKSANDRIISKA FABRYKA DIAHRAMNYKH PAPERIV" [02424856]

Why it is here

Indicator “Link to Russia” computed from public data: PRYVATNE AKTSIONERNE TOVARYSTVO "OLEKSANDRIISKA FABRYKA DIAHRAMNYKH PAPERIV" [02424856] — buyer AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL" [00130850], UAH 17,592.

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
PRYVATNE AKTSIONERNE TOVARYSTVO "OLEKSANDRIISKA FABRYKA DIAHRAMNYKH PAPERIV" [02424856]
EDRPOU code
02424856
Buyer
AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL" [00130850]
Indicator
Link to Russia
Amount
UAH 17,592
Records behind the indicator
1
Found
4 October 2026
Code
UA-2272756
Reference
2022-04-01

What stands behind it1

  1. Contract

    Date 1 April 2022 · Amount UAH 17,592 · Buyer AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL [00130850] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "OLEKSANDRIISKA FABRYKA DIAHRAMNYKH PAPERIV [02424856] · Ref UA-2022-04-01-002149-b-b1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Link to the register of corruption offenders
  2. 024 October 2026Findings · Link to Russia
  3. 034 October 2026Findings · Link to Russia
  4. 044 October 2026Findings · Link to Russia
  5. 054 October 2026Findings · Link to Russia

JSONFindings · Link to Russia