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 P'iatydnivska himnaziia Ustyluzkoi miskoi rady Volynskoi oblasti [23019048], UAH 37,440.
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
- P'iatydnivska himnaziia Ustyluzkoi miskoi rady Volynskoi oblasti [23019048]
- Indicator
- Link to Russia
- Amount
- UAH 37,440
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2272873
- Reference
- 2023-03-01
- Reference
- 2023-12-15
What stands behind it3
Contract
Date 15 December 2023 · Amount UAH 28,010 · Buyer P'iatydnivska himnaziia Ustyluzkoi miskoi rady Volynskoi oblasti [23019048] · Supplier TOV "Herbor-kholdinh [30088756] · Ref UA-2023-12-18-021629-a-b1 · procedure: reporting
Contract
Date 14 August 2023 · Amount UAH 2,840 · Buyer P'iatydnivska himnaziia Ustyluzkoi miskoi rady Volynskoi oblasti [23019048] · Supplier TOV "Herbor-kholdinh [30088756] · Ref UA-2023-08-14-011013-a-a1 · procedure: reporting
Contract
Date 1 March 2023 · Amount UAH 6,590 · Buyer P'iatydnivska himnaziia Ustyluzkoi miskoi rady Volynskoi oblasti [23019048] · Supplier TOV "Herbor-kholdinh [30088756] · Ref UA-2023-03-03-003036-a-a1 · procedure: reporting