Ukraine · Findings · Link to Russia
TOV "Forteks" [30435354]
Why it is here
Indicator “Link to Russia”: 2 contracts for 17,319 UAH (2022-10-28…2023-06-23); 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
- Upravlinnia molodi ta sportu Kyivskoi oblasnoi derzhavnoi administratsii [41340836]
- Indicator
- Link to Russia
- Amount
- UAH 17,319
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2272917
- Reference
- 2022-10-28
- Reference
- 2023-06-23
What stands behind it2
Contract
Date 23 June 2023 · Amount UAH 9,660 · Buyer Upravlinnia molodi ta sportu Kyivskoi oblasnoi derzhavnoi administratsii [41340836] · Supplier TOV "Forteks [30435354] · Ref UA-2023-06-23-002774-a-c1 · procedure: reporting
Contract
Date 28 October 2022 · Amount UAH 7,659 · Buyer Upravlinnia molodi ta sportu Kyivskoi oblasnoi derzhavnoi administratsii [41340836] · Supplier TOV "Forteks [30435354] · Ref UA-2022-11-02-012737-a-b1 · procedure: reporting