Ukraine · Findings · Link to Russia
TOV "KAMOTSTSI" [14290527]
Why it is here
Indicator “Link to Russia” computed from public data: TOV "KAMOTSTSI" [14290527] — buyer FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [41022900], UAH 746,857.
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
- FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [41022900]
- Indicator
- Link to Russia
- Amount
- UAH 746,857
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2272878
- Reference
- 2022-09-29
What stands behind it1
Contract
Date 29 September 2022 · Amount UAH 746,857 · Buyer FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [41022900] · Supplier TOV "KAMOTSTSI [14290527] · Ref UA-2022-08-26-007814-a-b1 · procedure: belowThreshold