Ukraine · Findings · Link to Russia
TOV "TANAK" [30449503]
Why it is here
Indicator “Link to Russia”: 3 contracts for 397,965 UAH (2022-12-12…2023-07-31); 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
- KP "Dorozhno-ekspluatatsiine upravlinnia" Slavutytskoi miskoi rady Vyshhorodskoho raionu Kyivskoi oblasti [41885420]
- Indicator
- Link to Russia
- Amount
- UAH 397,965
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2272902
- Reference
- 2022-12-12
- Reference
- 2023-07-31
What stands behind it3
Contract
Date 31 July 2023 · Amount UAH 50,471 · Buyer KP "Dorozhno-ekspluatatsiine upravlinnia" Slavutytskoi miskoi rady Vyshhorodskoho raionu Kyivskoi oblasti [41885420] · Supplier TOV "TANAK [30449503] · Ref UA-2023-08-01-002392-a-b1 · procedure: reporting
Contract
Date 17 March 2023 · Amount UAH 278,435 · Buyer KP "Dorozhno-ekspluatatsiine upravlinnia" Slavutytskoi miskoi rady Vyshhorodskoho raionu Kyivskoi oblasti [41885420] · Supplier TOV "TANAK [30449503] · Ref UA-2023-03-17-007790-a-a1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 69,060 · Buyer KP "Dorozhno-ekspluatatsiine upravlinnia" Slavutytskoi miskoi rady Vyshhorodskoho raionu Kyivskoi oblasti [41885420] · Supplier TOV "TANAK [30449503] · Ref UA-2022-12-13-001302-a-b1 · procedure: reporting