Ukraine · Findings · Link to Russia
TOV 1 HB [33595549]
Why it is here
Indicator “Link to Russia”: 1 contracts for 4,664 UAH (2022-03-14…2022-03-14); in the state register: ZAKRYTE AKTSIONERNE TOVARYSTVO "IN (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 1 HB [33595549]
- EDRPOU code
- 33595549
- Buyer
- VYKONAVCHYI KOMITET MYKHAILIVSKOI SILSKOI RADY [04410723]
- Indicator
- Link to Russia
- Amount
- UAH 4,664
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2272925
- Reference
- 2022-03-14
What stands behind it1
Contract
Date 14 March 2022 · Amount UAH 4,664 · Buyer VYKONAVCHYI KOMITET MYKHAILIVSKOI SILSKOI RADY [04410723] · Supplier TOV 1 HB [33595549] · Ref UA-2022-03-14-001947-a-a1 · procedure: reporting