Ukraine · Findings · Link to Russia
TOV "VENTA LTD" [21947206]
Why it is here
Indicator “Link to Russia”: 2 contracts for 111,528 UAH (2022-03-09…2022-03-09); 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 nekomirtsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy m. Pavlohrada" Pavlohradskoi miskoi rady [37735597]
- Indicator
- Link to Russia
- Amount
- UAH 111,528
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2272858
- Reference
- 2022-03-09
What stands behind it2
Contract
Date 9 March 2022 · Amount UAH 82,330 · Buyer Komunalne nekomirtsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy m. Pavlohrada" Pavlohradskoi miskoi … [37735597] · Supplier TOV "VENTA LTD [21947206] · Ref UA-2022-03-18-001009-c-a1 · procedure: reporting
Contract
Date 9 March 2022 · Amount UAH 29,198 · Buyer Komunalne nekomirtsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy m. Pavlohrada" Pavlohradskoi miskoi … [37735597] · Supplier TOV "VENTA LTD [21947206] · Ref UA-2022-03-18-001155-c-c1 · procedure: reporting
Other records of this company8
- 014 October 2026Findings · Large contract without a procedure
- 024 October 2026Findings · Link to Russia
- 034 October 2026Findings · Link to Russia
- 044 October 2026Findings · Link to Russia
- 054 October 2026Findings · Link to Russia
- 064 October 2026Findings · Link to Russia
- 074 October 2026Findings · Link to Russia
- 084 October 2026Findings · Link to Russia