Ukraine · Findings · Link to Russia
TOV "KHema" [36038442]
Why it is here
Indicator “Link to Russia” computed from public data: TOV "KHema" [36038442] — buyer KP "Nikopolska DML"NMR" [01987054], UAH 56,225.
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 "KHema" [36038442]
- EDRPOU code
- 36038442
- Buyer
- KP "Nikopolska DML"NMR" [01987054]
- Indicator
- Link to Russia
- Amount
- UAH 56,225
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2272921
- Reference
- 2024-03-27
- Reference
- 2024-04-01
What stands behind it2
Contract
Date 1 April 2024 · Amount UAH 30,605 · Buyer KP "Nikopolska DML"NMR [01987054] · Supplier TOV "KHema [36038442] · Ref UA-2024-04-01-001083-a-a1 · procedure: reporting
Contract
Date 27 March 2024 · Amount UAH 25,620 · Buyer KP "Nikopolska DML"NMR [01987054] · Supplier TOV "KHema [36038442] · Ref UA-2024-03-27-003229-a-b1 · procedure: reporting