Ukraine · Findings · Link to Russia
TOV "FORTEKS" [30435354]
Why it is here
Indicator “Link to Russia”: 3 contracts for 66,720 UAH (2022-10-28…2023-09-01); in the state register: NEVSKYI VLADYSLAV (zasnovnyk, BILORUS),NEVSKYI VLADYSLAV (benefitsiar, BILORUS).
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 "FORTEKS" [30435354]
- EDRPOU code
- 30435354
- Buyer
- "Inkliuzyvno-resursnyi tsentr №2 Darnytskoho raionu m.Kyieva" [42631367]
- Indicator
- Link to Russia
- Amount
- UAH 66,720
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2272914
- Reference
- 2022-10-28
- Reference
- 2023-09-01
What stands behind it3
Contract
Date 1 September 2023 · Amount UAH 7,788 · Buyer Inkliuzyvno-resursnyi tsentr №2 Darnytskoho raionu m.Kyieva [42631367] · Supplier TOV "FORTEKS [30435354] · Ref UA-2023-09-01-001858-a-b1 · procedure: reporting
Contract
Date 16 March 2023 · Amount UAH 20,160 · Buyer Inkliuzyvno-resursnyi tsentr №2 Darnytskoho raionu m.Kyieva [42631367] · Supplier TOV "FORTEKS [30435354] · Ref UA-2023-03-16-001387-a-b1 · procedure: reporting
Contract
Date 28 October 2022 · Amount UAH 38,772 · Buyer Inkliuzyvno-resursnyi tsentr №2 Darnytskoho raionu m.Kyieva [42631367] · Supplier TOV "FORTEKS [30435354] · Ref UA-2022-10-28-011308-a-c1 · procedure: reporting