TOV "HERBOR-KHOLDINH" [30088756]

Why it is here

Indicator “Link to Russia” computed from public data: TOV "HERBOR-KHOLDINH" [30088756] — buyer Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) m. Volodymyra-Volynskoho [20143701], UAH 14,125.

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 "HERBOR-KHOLDINH" [30088756]

EDRPOU code

30088756

Buyer

Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) m. Volodymyra-Volynskoho [20143701]

Indicator

Link to Russia

Amount

UAH 14,125

Records behind the indicator

3

Found

4 October 2026

Code

UA-2272866

Reference

2023-11-21

Reference

2023-11-24

What stands behind it3

1. Contract

   Date 24 November 2023 · Amount UAH 3,070 · Buyer Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) m. Volodymyra-Volynskoho [20143701] · Supplier TOV "HERBOR-KHOLDINH [30088756] · Ref UA-2023-11-27-003865-a-a1 · procedure: reporting

2. Contract

   Date 23 November 2023 · Amount UAH 2,220 · Buyer Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) m. Volodymyra-Volynskoho [20143701] · Supplier TOV "HERBOR-KHOLDINH [30088756] · Ref UA-2023-11-27-002783-a-c1 · procedure: reporting

3. Contract

   Date 21 November 2023 · Amount UAH 8,835 · Buyer Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) m. Volodymyra-Volynskoho [20143701] · Supplier TOV "HERBOR-KHOLDINH [30088756] · Ref UA-2023-11-22-015465-a-b1 · procedure: reporting

Other records of this company5

1. 014 October 2026Findings · Link to Russia
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