WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  1. 014 October 2026Findings · Large contract without a procedure
  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
  6. 064 October 2026Findings · Link to Russia
  7. 074 October 2026Findings · Link to Russia
  8. 084 October 2026Findings · Link to Russia

JSONFindings · Link to Russia