Ukraine · Findings · Link to Russia
TOV "TANAK" [30449503]
Why it is here
Indicator “Link to Russia”: 2 contracts for 13,680 UAH (2022-10-03…2022-10-21); 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
- Komunalne nekomertsiine pidpryiemstvo "CHernihivska miska likarnia №3" CHernihivskoi miskoi rady [14242161]
- Indicator
- Link to Russia
- Amount
- UAH 13,680
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2272903
- Reference
- 2022-10-03
- Reference
- 2022-10-21
What stands behind it2
Contract
Date 21 October 2022 · Amount UAH 6,660 · Buyer Komunalne nekomertsiine pidpryiemstvo "CHernihivska miska likarnia №3" CHernihivskoi miskoi rady [14242161] · Supplier TOV "TANAK [30449503] · Ref UA-2022-10-21-004929-a-b1 · procedure: reporting
Contract
Date 3 October 2022 · Amount UAH 7,020 · Buyer Komunalne nekomertsiine pidpryiemstvo "CHernihivska miska likarnia №3" CHernihivskoi miskoi rady [14242161] · Supplier TOV "TANAK [30449503] · Ref UA-2022-10-03-008069-a-b1 · procedure: reporting