Ukraine · Findings · Link to Russia
TOV "TANAK" [30449503]
Why it is here
Indicator “Link to Russia”: 2 contracts for 16,434 UAH (2022-05-25…2022-08-11); in the state register: LOBOV PETRO (zasnovnyk, ROSIISKA FEDERATSIIA),LOBOV PETRO (benefitsiar, 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 "TANAK" [30449503]
- EDRPOU code
- 30449503
- Buyer
- KNP "CHernihivska oblasna dytiacha likarnia" CHOR [02006604]
- Indicator
- Link to Russia
- Amount
- UAH 16,434
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2272901
- Reference
- 2022-05-25
- Reference
- 2022-08-11
What stands behind it2
Contract
Date 11 August 2022 · Amount UAH 8,136 · Buyer KNP "CHernihivska oblasna dytiacha likarnia" CHOR [02006604] · Supplier TOV "TANAK [30449503] · Ref UA-2022-08-12-007551-a-c1 · procedure: reporting
Contract
Date 25 May 2022 · Amount UAH 8,298 · Buyer KNP "CHernihivska oblasna dytiacha likarnia" CHOR [02006604] · Supplier TOV "TANAK [30449503] · Ref UA-2022-05-27-002467-a-b1 · procedure: reporting