Ukraine · Findings · Link to Russia
TOV "Herbor KHoldinh" [30088756]
Why it is here
Indicator “Link to Russia” computed from public data: TOV "Herbor KHoldinh" [30088756] — buyer zhytlovo komunalne pidpryiemstvo № 3 [30473452], UAH 7,690.
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
- zhytlovo komunalne pidpryiemstvo № 3 [30473452]
- Indicator
- Link to Russia
- Amount
- UAH 7,690
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2272869
- Reference
- 2024-01-31
What stands behind it1
Contract
Date 31 January 2024 · Amount UAH 7,690 · Buyer zhytlovo komunalne pidpryiemstvo № 3 [30473452] · Supplier TOV "Herbor KHoldinh [30088756] · Ref UA-2024-02-02-009401-a-c1 · procedure: reporting