Ukraine · Findings · Link to Russia
TOV "AKKUTREID UKRAINA" [37832980]
Why it is here
Indicator “Link to Russia” computed from public data: TOV "AKKUTREID UKRAINA" [37832980] — buyer TOV «IEVRO-REKONSTRUKTSIIA» [37739041], UAH 148,125.
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 "AKKUTREID UKRAINA" [37832980]
- EDRPOU code
- 37832980
- Buyer
- TOV «IEVRO-REKONSTRUKTSIIA» [37739041]
- Indicator
- Link to Russia
- Amount
- UAH 148,125
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2272850
- Reference
- 2023-12-11
What stands behind it1
Contract
Date 11 December 2023 · Amount UAH 148,125 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOV "AKKUTREID UKRAINA [37832980] · Ref UA-2023-12-11-002349-a-a1 · procedure: reporting