Ukraine · Findings · Link to Russia
TOV "Venta.LTD" [21947206]
Why it is here
Indicator “Link to Russia”: 1 contracts for 5,190 UAH (2022-12-23…2022-12-23); 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
- KP "KNP "Tetiivskyi TSPMSD" [41964879]
- Indicator
- Link to Russia
- Amount
- UAH 5,190
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2272864
- Reference
- 2022-12-23
What stands behind it1
Contract
Date 23 December 2022 · Amount UAH 5,190 · Buyer KP "KNP "Tetiivskyi TSPMSD [41964879] · Supplier TOV "Venta.LTD [21947206] · Ref UA-2022-12-23-012844-a-a1 · 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