Ukraine · Findings · Link to Russia
TOV "Forteks" [30435354]
Why it is here
Indicator “Link to Russia”: 1 contracts for 8,100 UAH (2023-04-27…2023-04-27); 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
- DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA" [38078094]
- Indicator
- Link to Russia
- Amount
- UAH 8,100
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2272915
- Reference
- 2023-04-27
What stands behind it1
Contract
Date 27 April 2023 · Amount UAH 8,100 · Buyer DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Supplier TOV "Forteks [30435354] · Ref UA-2023-04-27-007218-a-a1 · procedure: reporting