TOV "VENTA LTD" [21947206]

Why it is here

Indicator “Link to Russia”: 2 contracts for 77,058 UAH (2022-03-04…2022-03-04); in the state register: AKTSIONERNE TOVARYSTVO "KATREN" (zasnovnyk, ROSIISKA FEDERATSIIA).

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 "VENTA LTD" [21947206]
EDRPOU code: 21947206
Buyer: Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy Pokrovskoi miskoi rady Dnipropetrovskoi oblasti" [37691403]
Indicator: Link to Russia
Amount: UAH 77,058
Records behind the indicator: 2
Found: 4 October 2026
Code: UA-2272857
Reference: 2022-03-04

What stands behind it2

Contract
Date 4 March 2022 · Amount UAH 65,169 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy Pokrovskoi miskoi rady Dnipropetrovs… [37691403] · Supplier TOV "VENTA LTD [21947206] · Ref UA-2022-03-07-000134-c-a1 · procedure: reporting
Contract
Date 4 March 2022 · Amount UAH 11,890 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy Pokrovskoi miskoi rady Dnipropetrovs… [37691403] · Supplier TOV "VENTA LTD [21947206] · Ref UA-2022-03-07-000362-c-a1 · procedure: reporting

Other records of this company8

JSON Findings · Link to Russia