Ukraine · Findings · Link to Russia
TOV "HIDROTEKHMONTAZH" [32283872]
Why it is here
Indicator “Link to Russia”: 1 contracts for 30,019 UAH (2022-07-26…2022-07-26); in the state register: IVANOV VALERII (zasnovnyk, ROSIISKA FEDERATSIIA),IVANOV VALERII (benefitsiar, 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 "HIDROTEKHMONTAZH" [32283872]
- EDRPOU code
- 32283872
- Buyer
- KP OMR "Ochakiv - servis" [42560752]
- Indicator
- Link to Russia
- Amount
- UAH 30,019
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2272865
- Reference
- 2022-07-26
What stands behind it1
Contract
Date 26 July 2022 · Amount UAH 30,019 · Buyer KP OMR "Ochakiv - servis [42560752] · Supplier TOV "HIDROTEKHMONTAZH [32283872] · Ref UA-2022-07-27-001563-a-a1 · procedure: reporting