WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to Russia

TOV "BRAMATEKH" [38639365]

Why it is here

Indicator “Link to Russia”: 4 contracts for 220,254 UAH (2022-07-15…2023-05-04); in the state register: IAKUTOVYCH OLEKSANDR (zasnovnyk, BILORUS),IAKUTOVYCH OLEKSANDR (benefitsiar, BILORUS).

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 "BRAMATEKH" [38639365]
EDRPOU code
38639365
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL" [03327664]
Indicator
Link to Russia
Amount
UAH 220,254
Records behind the indicator
4
Found
4 October 2026
Code
UA-2272855
Reference
2022-07-15
Reference
2023-05-04

What stands behind it4

  1. Contract

    Date 4 May 2023 · Amount UAH 64,800 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327664] · Supplier TOV "BRAMATEKH [38639365] · Ref UA-2023-05-04-010009-a-a1 · procedure: reporting

  2. Contract

    Date 18 April 2023 · Amount UAH 80,670 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327664] · Supplier TOV "BRAMATEKH [38639365] · Ref UA-2023-04-18-008891-a-a1 · procedure: reporting

  3. Contract

    Date 15 July 2022 · Amount UAH 57,420 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327664] · Supplier TOV "BRAMATEKH [38639365] · Ref UA-2022-06-10-004001-a-c2 · procedure: negotiation

  4. Contract

    Date 15 July 2022 · Amount UAH 17,364 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327664] · Supplier TOV "BRAMATEKH [38639365] · Ref UA-2022-06-10-004001-a-c3 · procedure: negotiation

JSONFindings · Link to Russia