WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to Russia

TDV "Zavod Metyz" [02969248]

Why it is here

Indicator “Link to Russia” computed from public data: TDV "Zavod Metyz" [02969248] — buyer TOV Sumyteploenerho [33698892], UAH 17,555.

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
TDV "Zavod Metyz" [02969248]
EDRPOU code
02969248
Buyer
TOV Sumyteploenerho [33698892]
Indicator
Link to Russia
Amount
UAH 17,555
Records behind the indicator
1
Found
4 October 2026
Code
UA-2272841
Reference
2022-05-19

What stands behind it1

  1. Contract

    Date 19 May 2022 · Amount UAH 17,555 · Buyer TOV Sumyteploenerho [33698892] · Supplier TDV "Zavod Metyz [02969248] · Ref UA-2022-09-26-009518-a-a1 · procedure: reporting

Other records of this company5

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

JSONFindings · Link to Russia