Ukraine · Findings · Link to Russia
TOV "IULIS" [25213872]
Why it is here
Indicator “Link to Russia”: 5 contracts for 576,750 UAH (2023-01-05…2023-08-16); in the state register: PETROV SERHII (zasnovnyk, ROSIISKA FEDERATSIIA).
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 "IULIS" [25213872]
- EDRPOU code
- 25213872
- Buyer
- KNP "Polohovyi budynok №3" ZMR [19282283]
- Indicator
- Link to Russia
- Amount
- UAH 576,750
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2272923
- Reference
- 2023-01-05
- Reference
- 2023-08-16
What stands behind it5
Contract
Date 16 August 2023 · Amount UAH 4,500 · Buyer KNP "Polohovyi budynok №3" ZMR [19282283] · Supplier TOV "IULIS [25213872] · Ref UA-2023-08-30-009135-a-c1 · procedure: reporting
Contract
Date 16 August 2023 · Amount UAH 102,150 · Buyer KNP "Polohovyi budynok №3" ZMR [19282283] · Supplier TOV "IULIS [25213872] · Ref UA-2023-08-30-010517-a-a1 · procedure: reporting
Contract
Date 8 August 2023 · Amount UAH 350,000 · Buyer KNP "Polohovyi budynok №3" ZMR [19282283] · Supplier TOV "IULIS [25213872] · Ref UA-2023-07-19-005401-a-a1 · procedure: aboveThreshold
Contract
Date 27 July 2023 · Amount UAH 20,250 · Buyer KNP "Polohovyi budynok №3" ZMR [19282283] · Supplier TOV "IULIS [25213872] · Ref UA-2023-07-31-005189-a-a1 · procedure: reporting
Contract
Date 5 January 2023 · Amount UAH 99,850 · Buyer KNP "Polohovyi budynok №3" ZMR [19282283] · Supplier TOV "IULIS [25213872] · Ref UA-2023-01-05-002860-a-c1 · procedure: reporting