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
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
- 014 October 2026Findings · Link to the register of corruption offenders
- 024 October 2026Findings · Link to the register of corruption offenders
- 034 October 2026Findings · Link to the register of corruption offenders
- 044 October 2026Findings · Link to the register of corruption offenders
- 054 October 2026Findings · Link to the register of corruption offenders