TOV "VENTA.LTD" [21947206]

Why it is here

Indicator “Link to Russia”: 4 contracts for 76,518 UAH (2022-10-24…2022-12-19); 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: Derzhavnyi zaklad "Dytiachyi spetsializovanyi (spetsialnyi) sanatorii "Barvinok" Ministerstva okhorony zdorov’ia Ukrainy" [01981945]
Indicator: Link to Russia
Amount: UAH 76,518
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-2272859
Reference: 2022-10-24
Reference: 2022-12-19

What stands behind it4

Contract
Date 19 December 2022 · Amount UAH 1,513 · Buyer Derzhavnyi zaklad "Dytiachyi spetsializovanyi (spetsialnyi) sanatorii "Barvinok" Ministerstva okhorony zdorov’ia Ukrainy [01981945] · Supplier TOV "VENTA.LTD [21947206] · Ref UA-2022-12-30-001142-a-a1 · procedure: reporting
Contract
Date 19 December 2022 · Amount UAH 37,772 · Buyer Derzhavnyi zaklad "Dytiachyi spetsializovanyi (spetsialnyi) sanatorii "Barvinok" Ministerstva okhorony zdorov’ia Ukrainy [01981945] · Supplier TOV "VENTA.LTD [21947206] · Ref UA-2023-01-20-012896-a-c1 · procedure: reporting
Contract
Date 24 October 2022 · Amount UAH 1,939 · Buyer Derzhavnyi zaklad "Dytiachyi spetsializovanyi (spetsialnyi) sanatorii "Barvinok" Ministerstva okhorony zdorov’ia Ukrainy [01981945] · Supplier TOV "VENTA.LTD [21947206] · Ref UA-2023-01-03-000573-a-c1 · procedure: reporting
Contract
Date 24 October 2022 · Amount UAH 35,293 · Buyer Derzhavnyi zaklad "Dytiachyi spetsializovanyi (spetsialnyi) sanatorii "Barvinok" Ministerstva okhorony zdorov’ia Ukrainy [01981945] · Supplier TOV "VENTA.LTD [21947206] · Ref UA-2023-01-20-012094-a-a1 · procedure: reporting

Other records of this company8

JSON Findings · Link to Russia