WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to Russia

TOV "FARA-I" [33299396]

Why it is here

Indicator “Link to Russia” computed from public data: TOV "FARA-I" [33299396] — buyer KU "Munitsypalnyi tsentr" SHatskoi selyshchnoi rady [44664787], UAH 985.

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 "FARA-I" [33299396]
EDRPOU code
33299396
Buyer
KU "Munitsypalnyi tsentr" SHatskoi selyshchnoi rady [44664787]
Indicator
Link to Russia
Amount
UAH 985
Records behind the indicator
1
Found
4 October 2026
Code
UA-2272912
Reference
2022-12-16

What stands behind it1

  1. Contract

    Date 16 December 2022 · Amount UAH 985 · Buyer KU "Munitsypalnyi tsentr" SHatskoi selyshchnoi rady [44664787] · Supplier TOV "FARA-I [33299396] · Ref UA-2022-12-16-007960-a-c1 · procedure: reporting

JSONFindings · Link to Russia