Ukraine · Findings · Link to Russia
TOV "IMIDZHKOMPLEKT" [40081111]
Why it is here
Indicator “Link to Russia”: 6 contracts for 6,014 UAH (2022-07-29…2022-08-15); in the state register: MOKHAMMADI FATEMEKHOSSADAT (zasnovnyk, IRAN (ISLAMSKA RESPUBLIKA)),MOKHAMMADI FATEMEKHOSSADAT (benefitsiar, IRAN (ISLAMSKA RESPUBLIKA)).
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 "IMIDZHKOMPLEKT" [40081111]
- EDRPOU code
- 40081111
- Buyer
- Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №3" SHevchenkivskoho raionu mista Kyieva [38945945]
- Indicator
- Link to Russia
- Amount
- UAH 6,014
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2272844
- Reference
- 2022-07-29
- Reference
- 2022-08-15
What stands behind it6
Contract
Date 15 August 2022 · Amount UAH 1,185 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №3" SHevchenkivskoho raionu mista Ky… [38945945] · Supplier TOV "IMIDZHKOMPLEKT [40081111] · Ref UA-2022-08-16-004832-a-a1 · procedure: reporting
Contract
Date 15 August 2022 · Amount UAH 388 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №3" SHevchenkivskoho raionu mista Ky… [38945945] · Supplier TOV "IMIDZHKOMPLEKT [40081111] · Ref UA-2022-08-16-004967-a-a1 · procedure: reporting
Contract
Date 15 August 2022 · Amount UAH 1,289 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №3" SHevchenkivskoho raionu mista Ky… [38945945] · Supplier TOV "IMIDZHKOMPLEKT [40081111] · Ref UA-2022-08-16-005139-a-a1 · procedure: reporting
Contract
Date 15 August 2022 · Amount UAH 1,157 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №3" SHevchenkivskoho raionu mista Ky… [38945945] · Supplier TOV "IMIDZHKOMPLEKT [40081111] · Ref UA-2022-08-16-005292-a-a1 · procedure: reporting
Contract
Date 15 August 2022 · Amount UAH 513 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №3" SHevchenkivskoho raionu mista Ky… [38945945] · Supplier TOV "IMIDZHKOMPLEKT [40081111] · Ref UA-2022-08-16-005495-a-a1 · procedure: reporting
Contract
Date 29 July 2022 · Amount UAH 1,482 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №3" SHevchenkivskoho raionu mista Ky… [38945945] · Supplier TOV "IMIDZHKOMPLEKT [40081111] · Ref UA-2022-07-29-004146-a-c1 · procedure: reporting