PRYVATNE AKTSIONERNE TOVARYSTVO "SANTEKHKOMPLEKT" [20038832]

Why it is here

Indicator “Link to Russia” computed from public data: PRYVATNE AKTSIONERNE TOVARYSTVO "SANTEKHKOMPLEKT" [20038832] — buyer Komunalne pidpryiemstvo "CHornomorskteploenerho" CHornomorskoi miskoi rady Odeskoho raionu Odeskoi oblasti [31619819], UAH 40,871.

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

Komunalne pidpryiemstvo "CHornomorskteploenerho" CHornomorskoi miskoi rady Odeskoho raionu Odeskoi oblasti [31619819]

Indicator

Link to Russia

Amount

UAH 40,871

Records behind the indicator

7

Found

4 October 2026

Code

UA-2272768

Reference

2022-03-25

Reference

2022-05-18

What stands behind it7

1. Contract

   Date 18 May 2022 · Amount UAH 3,236 · Buyer Komunalne pidpryiemstvo "CHornomorskteploenerho" CHornomorskoi miskoi rady Odeskoho raionu Odeskoi oblasti [31619819] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "SANTEKHKOMPLEKT [20038832] · Ref UA-2022-05-19-001815-a-a1 · procedure: reporting

2. Contract

   Date 18 May 2022 · Amount UAH 7,447 · Buyer Komunalne pidpryiemstvo "CHornomorskteploenerho" CHornomorskoi miskoi rady Odeskoho raionu Odeskoi oblasti [31619819] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "SANTEKHKOMPLEKT [20038832] · Ref UA-2022-05-19-002983-a-a1 · procedure: reporting

3. Contract

   Date 18 May 2022 · Amount UAH 1,605 · Buyer Komunalne pidpryiemstvo "CHornomorskteploenerho" CHornomorskoi miskoi rady Odeskoho raionu Odeskoi oblasti [31619819] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "SANTEKHKOMPLEKT [20038832] · Ref UA-2022-05-19-003069-a-b1 · procedure: reporting

4. Contract

   Date 25 March 2022 · Amount UAH 4,569 · Buyer Komunalne pidpryiemstvo "CHornomorskteploenerho" CHornomorskoi miskoi rady Odeskoho raionu Odeskoi oblasti [31619819] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "SANTEKHKOMPLEKT [20038832] · Ref UA-2022-03-29-000045-a-b1 · procedure: reporting

5. Contract

   Date 25 March 2022 · Amount UAH 1,869 · Buyer Komunalne pidpryiemstvo "CHornomorskteploenerho" CHornomorskoi miskoi rady Odeskoho raionu Odeskoi oblasti [31619819] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "SANTEKHKOMPLEKT [20038832] · Ref UA-2022-03-29-000053-c-b1 · procedure: reporting

6. Contract

   Date 25 March 2022 · Amount UAH 18,008 · Buyer Komunalne pidpryiemstvo "CHornomorskteploenerho" CHornomorskoi miskoi rady Odeskoho raionu Odeskoi oblasti [31619819] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "SANTEKHKOMPLEKT [20038832] · Ref UA-2022-03-29-000109-a-b1 · procedure: reporting

7. Contract

   Date 25 March 2022 · Amount UAH 4,137 · Buyer Komunalne pidpryiemstvo "CHornomorskteploenerho" CHornomorskoi miskoi rady Odeskoho raionu Odeskoi oblasti [31619819] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "SANTEKHKOMPLEKT [20038832] · Ref UA-2022-03-29-000656-b-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