Ukraine · Findings · Link to Russia
TOV "Skai treid" [38123707]
Why it is here
Indicator “Link to Russia” computed from public data: TOV "Skai treid" [38123707] — buyer Komunalne nekomertsiine pidpryiemstvo "Korostyshivska TSRL im.D.I.Potiekhina" [01991731], UAH 9,798.
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 "Skai treid" [38123707]
- EDRPOU code
- 38123707
- Buyer
- Komunalne nekomertsiine pidpryiemstvo "Korostyshivska TSRL im.D.I.Potiekhina" [01991731]
- Indicator
- Link to Russia
- Amount
- UAH 9,798
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2272900
- Reference
- 2022-12-09
What stands behind it1
Contract
Date 9 December 2022 · Amount UAH 9,798 · Buyer Komunalne nekomertsiine pidpryiemstvo "Korostyshivska TSRL im.D.I.Potiekhina [01991731] · Supplier TOV "Skai treid [38123707] · Ref UA-2022-12-13-014645-a-b1 · procedure: reporting