Ukraine · Findings · Link to Russia
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 «Zaporizhremservis» Zaporizkoi miskoi rady [22144952], UAH 924,420.
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 «Zaporizhremservis» Zaporizkoi miskoi rady [22144952]
- Indicator
- Link to Russia
- Amount
- UAH 924,420
- Records behind the indicator
- 21
- Found
- 4 October 2026
- Code
- UA-2272831
- Reference
- 2022-03-14
- Reference
- 2022-05-11
What stands behind it10
Contract
Date 21 April 2022 · Amount UAH 13,837 · Buyer Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "SANTEKHKOMPLEKT [20038832] · Ref UA-2022-04-25-000155-a-a1 · procedure: reporting
Contract
Date 21 April 2022 · Amount UAH 648 · Buyer Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "SANTEKHKOMPLEKT [20038832] · Ref UA-2022-04-25-000159-a-a1 · procedure: reporting
Contract
Date 12 April 2022 · Amount UAH 178,404 · Buyer Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · Supplier Pryvatne aktsionerne tovarystvo «SANTEKHKOMPLEKT [20038832] · Ref UA-2022-04-12-000400-b-b1 · procedure: reporting
Contract
Date 12 April 2022 · Amount UAH 25,802 · Buyer Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · Supplier Pryvatne aktsionerne tovarystvo «SANTEKHKOMPLEKT [20038832] · Ref UA-2022-04-12-000520-b-b1 · procedure: reporting
Contract
Date 8 April 2022 · Amount UAH 6,558 · Buyer Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · Supplier Pryvatne aktsionerne tovarystvo «SANTEKHKOMPLEKT [20038832] · Ref UA-2022-04-08-000115-c-c1 · procedure: reporting
Contract
Date 24 March 2022 · Amount UAH 8,634 · Buyer Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · Supplier PRAT "SANTEKHKOMPLEKT [20038832] · Ref UA-2022-03-25-000486-b-b1 · procedure: reporting
Contract
Date 21 March 2022 · Amount UAH 29,274 · Buyer Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · Supplier PRAT "SANTEKHKOMPLEKT [20038832] · Ref UA-2022-03-21-000296-b-b1 · procedure: reporting
Contract
Date 21 March 2022 · Amount UAH 30,444 · Buyer Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · Supplier PRAT "SANTEKHKOMPLEKT [20038832] · Ref UA-2022-03-21-000365-b-b1 · procedure: reporting
Contract
Date 21 March 2022 · Amount UAH 152,865 · Buyer Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · Supplier PRAT "SANTEKHKOMPLEKT [20038832] · Ref UA-2022-03-21-000367-b-b1 · procedure: reporting
Contract
Date 21 March 2022 · Amount UAH 95,125 · Buyer Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · Supplier PRAT "SANTEKHKOMPLEKT [20038832] · Ref UA-2022-03-21-000368-b-b1 · procedure: reporting
10 of 21 records shown.
Other records of this company16
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting under the threshold
- 034 October 2026Findings · Link to Russia
- 044 October 2026Findings · Link to Russia
- 054 October 2026Findings · Link to Russia
- 064 October 2026Findings · Link to Russia
- 074 October 2026Findings · Link to Russia
- 084 October 2026Findings · Link to Russia
- 094 October 2026Findings · Link to Russia
- 104 October 2026Findings · Link to Russia