Ukraine · Findings · Link to Russia
TOV "FINANSOVA KOMPANIIA "SYSTEMA" [37453888]
Why it is here
Indicator “Link to Russia” computed from public data: TOV "FINANSOVA KOMPANIIA "SYSTEMA" [37453888] — buyer KZKT "KIP "TepLytsia" [43202523], UAH 15,000.
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 "FINANSOVA KOMPANIIA "SYSTEMA" [37453888]
- EDRPOU code
- 37453888
- Buyer
- KZKT "KIP "TepLytsia" [43202523]
- Indicator
- Link to Russia
- Amount
- UAH 15,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2272911
- Reference
- 2022-08-01
What stands behind it1
Contract
Date 1 August 2022 · Amount UAH 15,000 · Buyer KZKT "KIP "TepLytsia [43202523] · Supplier TOV "FINANSOVA KOMPANIIA "SYSTEMA [37453888] · Ref UA-2022-08-02-004466-a-c1 · procedure: reporting