PRYVATNE AKTSIONERNE TOVARYSTVO "SANTEKHKOMPLEKT" [20038832]

Why it is here

Indicator “Link to Russia” computed from public data: PRYVATNE AKTSIONERNE TOVARYSTVO "SANTEKHKOMPLEKT" [20038832] — buyer VIISKOVA CHASTYNA T0310 [33248509], UAH 13,927.

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 "SANTEKHKOMPLEKT" [20038832]

EDRPOU code

20038832

Buyer

VIISKOVA CHASTYNA T0310 [33248509]

Indicator

Link to Russia

Amount

UAH 13,927

Records behind the indicator

1

Found

4 October 2026

Code

UA-2272759

Reference

2022-05-17

What stands behind it1

1. Contract

   Date 17 May 2022 · Amount UAH 13,927 · Buyer VIISKOVA CHASTYNA T0310 [33248509] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "SANTEKHKOMPLEKT [20038832] · Ref UA-2023-05-24-005553-a-a1 · procedure: reporting

Other records of this company16

1. 014 October 2026Findings · Contract splitting on one day
2. 024 October 2026Findings · Contract splitting under the threshold
3. 034 October 2026Findings · Link to Russia
4. 044 October 2026Findings · Link to Russia
5. 054 October 2026Findings · Link to Russia
6. 064 October 2026Findings · Link to Russia
7. 074 October 2026Findings · Link to Russia
8. 084 October 2026Findings · Link to Russia
9. 094 October 2026Findings · Link to Russia
10. 104 October 2026Findings · Link to Russia