Ukraine · Findings · Link to Russia
TOV "IK"KROS" [31376688]
Why it is here
Indicator “Link to Russia” computed from public data: TOV "IK"KROS" [31376688] — buyer Finansovyi viddil Bilenkivskoi silskoi rady [43966443], UAH 29,643.
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
- TOV "IK"KROS" [31376688]
- EDRPOU code
- 31376688
- Buyer
- Finansovyi viddil Bilenkivskoi silskoi rady [43966443]
- Indicator
- Link to Russia
- Amount
- UAH 29,643
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2272843
- Reference
- 2023-08-14
- Reference
- 2023-11-01
What stands behind it2
Contract
Date 1 November 2023 · Amount UAH 23,981 · Buyer Finansovyi viddil Bilenkivskoi silskoi rady [43966443] · Supplier TOV "IK "KROS [31376688] · Ref UA-2023-11-03-011726-a-c1 · procedure: reporting
Contract
Date 14 August 2023 · Amount UAH 5,662 · Buyer Finansovyi viddil Bilenkivskoi silskoi rady [43966443] · Supplier TOV "IK"KROS [31376688] · Ref UA-2023-08-14-009889-a-b1 · procedure: reporting