WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to Russia

TOV "Inzhenerna kompaniia "KROS" [31376688]

Why it is here

Indicator “Link to Russia” computed from public data: TOV "Inzhenerna kompaniia "KROS" [31376688] — buyer KZ KOMUNALNYI ZAKLAD "TSENTR KULTURY, DOZVILLIA TA SPORTU" BILENKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI" [41368150], UAH 50,432.

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 "Inzhenerna kompaniia "KROS" [31376688]
EDRPOU code
31376688
Buyer
KZ KOMUNALNYI ZAKLAD "TSENTR KULTURY, DOZVILLIA TA SPORTU" BILENKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI" [41368150]
Indicator
Link to Russia
Amount
UAH 50,432
Records behind the indicator
4
Found
4 October 2026
Code
UA-2272847
Reference
2023-10-24
Reference
2023-12-12

What stands behind it4

  1. Contract

    Date 12 December 2023 · Amount UAH 4,539 · Buyer KZ KOMUNALNYI ZAKLAD "TSENTR KULTURY, DOZVILLIA TA SPORTU" BILENKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLA… [41368150] · Supplier TOV "Inzhenerna kompaniia "KROS [31376688] · Ref UA-2023-12-19-003794-a-c1 · procedure: reporting

  2. Contract

    Date 6 December 2023 · Amount UAH 2,946 · Buyer KZ KOMUNALNYI ZAKLAD "TSENTR KULTURY, DOZVILLIA TA SPORTU" BILENKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLA… [41368150] · Supplier TOV "IK " KROS [31376688] · Ref UA-2023-12-11-015051-a-b1 · procedure: reporting

  3. Contract

    Date 6 December 2023 · Amount UAH 4,187 · Buyer KZ KOMUNALNYI ZAKLAD "TSENTR KULTURY, DOZVILLIA TA SPORTU" BILENKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLA… [41368150] · Supplier TOV " IK "KROS [31376688] · Ref UA-2023-12-12-010796-a-b1 · procedure: reporting

  4. Contract

    Date 24 October 2023 · Amount UAH 38,760 · Buyer KZ KOMUNALNYI ZAKLAD "TSENTR KULTURY, DOZVILLIA TA SPORTU" BILENKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLA… [41368150] · Supplier TOV "Inzhenerna kompaniia "KROS [31376688] · Ref UA-2023-10-25-002005-a-c1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Link to Russia
  2. 024 October 2026Findings · Link to Russia
  3. 034 October 2026Findings · Link to Russia
  4. 044 October 2026Findings · Link to Russia
  5. 054 October 2026Findings · Link to Russia

JSONFindings · Link to Russia