Ukraine · Findings · Link to Russia
TOV "IMIDZHKOMPLEKT" [40081111]
Why it is here
Indicator “Link to Russia”: 15 contracts for 72,192 UAH (2022-05-11…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 pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) "Spetsializovane upravlinnia protyzsuvnykh pidzemnykh robit" [38506165]
- Indicator
- Link to Russia
- Amount
- UAH 72,192
- Records behind the indicator
- 15
- Found
- 4 October 2026
- Code
- UA-2272845
- Reference
- 2022-05-11
- Reference
- 2022-08-15
What stands behind it10
Contract
Date 15 August 2022 · Amount UAH 5,121 · Buyer Komunalne pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) "Spetsiali… [38506165] · Supplier TOV "IMIDZHKOMPLEKT [40081111] · Ref UA-2022-08-16-000683-a-a1 · procedure: reporting
Contract
Date 15 August 2022 · Amount UAH 2,881 · Buyer Komunalne pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) "Spetsiali… [38506165] · Supplier TOV "IMIDZHKOMPLEKT [40081111] · Ref UA-2022-08-16-000474-a-a1 · procedure: reporting
Contract
Date 3 August 2022 · Amount UAH 5,589 · Buyer Komunalne pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) "Spetsiali… [38506165] · Supplier TOV "IMIDZHKOMPLEKT [40081111] · Ref UA-2022-08-03-006481-a-c1 · procedure: reporting
Contract
Date 6 July 2022 · Amount UAH 3,238 · Buyer Komunalne pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) "Spetsiali… [38506165] · Supplier TOV "IMIDZHKOMPLEKT [40081111] · Ref UA-2022-07-07-000666-a-b1 · procedure: reporting
Contract
Date 5 July 2022 · Amount UAH 24,549 · Buyer Komunalne pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) "Spetsiali… [38506165] · Supplier TOV "IMIDZHKOMPLEKT [40081111] · Ref UA-2022-07-05-005888-a-b1 · procedure: reporting
Contract
Date 5 July 2022 · Amount UAH 11,460 · Buyer Komunalne pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) "Spetsiali… [38506165] · Supplier TOV "IMIDZHKOMPLEKT [40081111] · Ref UA-2022-07-05-006069-a-b1 · procedure: reporting
Contract
Date 28 June 2022 · Amount UAH 526 · Buyer Komunalne pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) "Spetsiali… [38506165] · Supplier TOV "IMIDZHKOMPLEKT [40081111] · Ref UA-2022-06-29-004413-a-b1 · procedure: reporting
Contract
Date 22 June 2022 · Amount UAH 3,824 · Buyer Komunalne pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) "Spetsiali… [38506165] · Supplier TOV "IMIDZHKOMPLEKT [40081111] · Ref UA-2022-06-22-004454-a-b1 · procedure: reporting
Contract
Date 15 June 2022 · Amount UAH 2,103 · Buyer Komunalne pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) "Spetsiali… [38506165] · Supplier TOV "IMIDZHKOMPLEKT [40081111] · Ref UA-2022-06-15-005076-a-a1 · procedure: reporting
Contract
Date 15 June 2022 · Amount UAH 1,547 · Buyer Komunalne pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) "Spetsiali… [38506165] · Supplier TOV "IMIDZHKOMPLEKT [40081111] · Ref UA-2022-06-16-003572-a-a1 · procedure: reporting
10 of 15 records shown.