WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to Russia

TOV "KAMOTSTSI" [14290527]

Why it is here

Indicator “Link to Russia” computed from public data: TOV "KAMOTSTSI" [14290527] — buyer Komunalne pidpryiemstvo «Vinnytska transportna kompaniia» [03327925], UAH 226,589.

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 "KAMOTSTSI" [14290527]
EDRPOU code
14290527
Buyer
Komunalne pidpryiemstvo «Vinnytska transportna kompaniia» [03327925]
Indicator
Link to Russia
Amount
UAH 226,589
Records behind the indicator
2
Found
4 October 2026
Code
UA-2272877
Reference
2024-01-12
Reference
2024-02-20

What stands behind it2

  1. Contract

    Date 20 February 2024 · Amount UAH 189,298 · Buyer Komunalne pidpryiemstvo «Vinnytska transportna kompaniia [03327925] · Supplier TOV "KAMOTSTSI [14290527] · Ref UA-2024-02-20-012900-a-c1 · procedure: reporting

  2. Contract

    Date 12 January 2024 · Amount UAH 37,291 · Buyer Komunalne pidpryiemstvo «Vinnytska transportna kompaniia [03327925] · Supplier TOV "KAMOTSTSI [14290527] · Ref UA-2024-01-12-009363-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Link to Russia
  2. 024 October 2026Findings · Link to Russia
  3. 034 October 2026Findings · Link to Russia

JSONFindings · Link to Russia