WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to Russia

TOV "VENTA.LTD" [21947206]

Why it is here

Indicator “Link to Russia”: 1 contracts for 9,852 UAH (2022-03-16…2022-03-16); 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 Sakhnovshchynskoi selyshchnoi rady Krasnohradskoho raionu KHarkivskoi oblasti" [38831532]
Indicator
Link to Russia
Amount
UAH 9,852
Records behind the indicator
1
Found
4 October 2026
Code
UA-2272863
Reference
2022-03-16

What stands behind it1

  1. Contract

    Date 16 March 2022 · Amount UAH 9,852 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy Sakhnovshchynskoi selyshchnoi rady K… [38831532] · Supplier TOV "VENTA.LTD [21947206] · Ref UA-2022-03-16-002232-a-a1 · 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