Ukraine · Findings · Link to Russia
TOV "Tanak" [30449503]
Why it is here
Indicator “Link to Russia”: 5 contracts for 1,204,115 UAH (2022-10-24…2024-06-05); 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 pidpryiemstvo "ATP-2528" CHernihivskoi miskoi rady [03358216]
- Indicator
- Link to Russia
- Amount
- UAH 1,204,115
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2272909
- Reference
- 2022-10-24
- Reference
- 2024-06-05
What stands behind it5
Contract
Date 5 June 2024 · Amount UAH 1,535,130 · Buyer Komunalne pidpryiemstvo "ATP-2528" CHernihivskoi miskoi rady [03358216] · Ref UA-2024-06-05-002205-a-b1 · procedure: reporting
Contract
Date 8 January 2024 · Amount UAH 50,000 · Buyer Komunalne pidpryiemstvo "ATP-2528" CHernihivskoi miskoi rady [03358216] · Supplier TOV "Tanak [30449503] · Ref UA-2024-01-09-001101-a-c1 · procedure: reporting
Contract
Date 23 August 2023 · Amount UAH 662,625 · Buyer Komunalne pidpryiemstvo "ATP-2528" CHernihivskoi miskoi rady [03358216] · Supplier TOV "Tanak [30449503] · Ref UA-2023-08-23-009945-a-a1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 99,999 · Buyer Komunalne pidpryiemstvo "ATP-2528" CHernihivskoi miskoi rady [03358216] · Supplier TOV "Tanak [30449503] · Ref UA-2023-01-23-001547-a-c1 · procedure: reporting
Contract
Date 24 October 2022 · Amount UAH 49,999 · Buyer Komunalne pidpryiemstvo "ATP-2528" CHernihivskoi miskoi rady [03358216] · Supplier TOV "Tanak [30449503] · Ref UA-2022-11-04-011885-a-b1 · procedure: reporting