Ukraine · Findings · Link to Russia
TOV Inzhenerna kompaniia "KROS" [31376688]
Why it is here
Indicator “Link to Russia” computed from public data: TOV Inzhenerna kompaniia "KROS" [31376688] — buyer Bilenkivska silska rada Zaporizkoho raionu Zaporizkoi oblasti [04353008], UAH 215,491.
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 Inzhenerna kompaniia "KROS" [31376688]
- EDRPOU code
- 31376688
- Buyer
- Bilenkivska silska rada Zaporizkoho raionu Zaporizkoi oblasti [04353008]
- Indicator
- Link to Russia
- Amount
- UAH 215,491
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2272930
- Reference
- 2022-09-08
- Reference
- 2024-01-25
What stands behind it7
Contract
Date 25 January 2024 · Amount UAH 1,375 · Buyer Bilenkivska silska rada Zaporizkoho raionu Zaporizkoi oblasti [04353008] · Supplier TOV "Inzhenerna kompaniia "KROS [31376688] · Ref UA-2024-01-25-010779-a-a1 · procedure: reporting
Contract
Date 6 November 2023 · Amount UAH 75,762 · Buyer Bilenkivska silska rada Zaporizkoho raionu Zaporizkoi oblasti [04353008] · Supplier TOV Inzhenerna kompaniia "KROS [31376688] · Ref UA-2023-11-06-007833-a-b1 · procedure: reporting
Contract
Date 11 August 2023 · Amount UAH 6,155 · Buyer Bilenkivska silska rada Zaporizkoho raionu Zaporizkoi oblasti [04353008] · Supplier TOV "Inzhenerna kompaniia "KROS [31376688] · Ref UA-2023-08-11-001949-a-a1 · procedure: reporting
Contract
Date 11 August 2023 · Amount UAH 55,333 · Buyer Bilenkivska silska rada Zaporizkoho raionu Zaporizkoi oblasti [04353008] · Supplier TOV "Inzhenerna kompaniia "KROS [31376688] · Ref UA-2023-08-11-002198-a-b1 · procedure: reporting
Contract
Date 16 March 2023 · Amount UAH 35,550 · Buyer Bilenkivska silska rada Zaporizkoho raionu Zaporizkoi oblasti [04353008] · Supplier TOV "Inzhenerna kompaniia "KROS [31376688] · Ref UA-2023-03-16-006552-a-c1 · procedure: reporting
Contract
Date 16 March 2023 · Amount UAH 37,640 · Buyer Bilenkivska silska rada Zaporizkoho raionu Zaporizkoi oblasti [04353008] · Supplier TOV "Inzhenerna kompaniia "KROS [31376688] · Ref UA-2023-03-16-006781-a-a1 · procedure: reporting
Contract
Date 8 September 2022 · Amount UAH 3,676 · Buyer Bilenkivska silska rada Zaporizkoho raionu Zaporizkoi oblasti [04353008] · Supplier TOV "Inzhenerna kompaniia "KROS [31376688] · Ref UA-2022-09-08-004357-a-a1 · procedure: reporting