Ukraine · Findings · Link to Russia
TOV "NITS "ZTZ-SERVIS"" [13605779]
Why it is here
Indicator “Link to Russia”: 1 contracts for 33,720 UAH (2022-03-04…2022-03-04); in the state register: AKTSIONERNE TOVARYSTVO KHOLDYNHOVA KOMPANIIA "ELEKTROZAVOD" (zasnovnyk, ROSIISKA FEDERATSIIA).
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 "NITS "ZTZ-SERVIS"" [13605779]
- EDRPOU code
- 13605779
- Buyer
- Pryvatne aktsionerne tovarystvo "Ukrhidroenerho" [20588716]
- Indicator
- Link to Russia
- Amount
- UAH 33,720
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2272884
- Reference
- 2022-03-04
What stands behind it1
Contract
Date 4 March 2022 · Amount UAH 33,720 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV "NITS "ZTZ-SERVIS [13605779] · Ref UA-2022-02-07-010859-b-a1 · procedure: belowThreshold