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 Holovne upravlinnia Derzhprodspozhyvsluzhby u Volynskii oblasti [40317441], UAH 103,450.
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
- Holovne upravlinnia Derzhprodspozhyvsluzhby u Volynskii oblasti [40317441]
- Indicator
- Link to Russia
- Amount
- UAH 103,450
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2272870
- Reference
- 2024-02-06
What stands behind it3
Contract
Date 6 February 2024 · Amount UAH 14,400 · Buyer Holovne upravlinnia Derzhprodspozhyvsluzhby u Volynskii oblasti [40317441] · Supplier TOV "Herbor-KHoldinh [30088756] · Ref UA-2024-02-06-004261-a-a1 · procedure: reporting
Contract
Date 6 February 2024 · Amount UAH 31,196 · Buyer Holovne upravlinnia Derzhprodspozhyvsluzhby u Volynskii oblasti [40317441] · Supplier TOV "Herbor-KHoldinh [30088756] · Ref UA-2024-02-06-004645-a-b1 · procedure: reporting
Contract
Date 6 February 2024 · Amount UAH 57,854 · Buyer Holovne upravlinnia Derzhprodspozhyvsluzhby u Volynskii oblasti [40317441] · Supplier TOV "Herbor-KHoldinh [30088756] · Ref UA-2024-02-06-005133-a-b1 · procedure: reporting