WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to Russia

TOV "On Lain Eir" [32975543]

Why it is here

Indicator “Link to Russia” computed from public data: TOV "On Lain Eir" [32975543] — buyer KP "Kryvorizkyi OD" DOR" [01986380], UAH 4,120.

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 "On Lain Eir" [32975543]
EDRPOU code
32975543
Buyer
KP "Kryvorizkyi OD" DOR" [01986380]
Indicator
Link to Russia
Amount
UAH 4,120
Records behind the indicator
2
Found
4 October 2026
Code
UA-2272893
Reference
2022-06-17
Reference
2022-06-21

What stands behind it2

  1. Contract

    DK 021:2015 - 45330000-9 Vodoprovidni ta sanitarno-tekhnichni roboty (45331221-1 Vstanovlennia system kondytsionuvannia povitria v okremykh prymishchenniakh) (Posluha z montazhu MU-GF80VA vnutrishnoh…

    Date 21 June 2022 · Amount UAH 4,000 · Buyer KP "Kryvorizkyi OD" DOR [01986380] · Supplier TOV "On Lain Eir [32975543] · Ref UA-2022-06-21-003735-a-b1 · procedure: reporting

  2. Contract

    DK 021:2015 50730000-1 Posluhy z remontu i tekhnichnoho obsluhovuvannia okholodzhuvalnykh ustanovok (posluhy z diahnostyky kondytsionera DAIKIN INDUSTRIES, LTD)

    Date 17 June 2022 · Amount UAH 120 · Buyer KP "Kryvorizkyi OD" DOR [01986380] · Supplier TOV "On Lain Eir [32975543] · Ref UA-2022-06-21-001476-a-b1 · procedure: reporting

JSONFindings · Link to Russia