Ukraine · Findings · Link to Russia
TOV "TMK-TRANS LOHISTYK" [42861416]
Why it is here
Indicator “Link to Russia” computed from public data: TOV "TMK-TRANS LOHISTYK" [42861416] — buyer CHernihivskyi oblasnyi fond pidtrymky indyvidualnoho zhytlovoho budivnytstva na seli [24843476], UAH 35,070.
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 "TMK-TRANS LOHISTYK" [42861416]
- EDRPOU code
- 42861416
- Buyer
- CHernihivskyi oblasnyi fond pidtrymky indyvidualnoho zhytlovoho budivnytstva na seli [24843476]
- Indicator
- Link to Russia
- Amount
- UAH 35,070
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2272907
- Reference
- 2022-07-29
What stands behind it1
Contract
Date 29 July 2022 · Amount UAH 35,070 · Buyer CHernihivskyi oblasnyi fond pidtrymky indyvidualnoho zhytlovoho budivnytstva na seli [24843476] · Supplier TOV "TMK-TRANS LOHISTYK [42861416] · Ref UA-2022-07-29-005294-a-b1 · procedure: reporting