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 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

  1. 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

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