Ukraine · Findings · Link to Russia
TOV ANASTASI KOMPANI LTD [36254688]
Why it is here
Indicator “Link to Russia” computed from public data: TOV ANASTASI KOMPANI LTD [36254688] — buyer Upravlinnia tsyvilnoho zakhystu Dnipropetrovskoi oblasnoi derzhavnoi administratsii [40019939], UAH 1,935,360.
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 ANASTASI KOMPANI LTD [36254688]
- EDRPOU code
- 36254688
- Buyer
- Upravlinnia tsyvilnoho zakhystu Dnipropetrovskoi oblasnoi derzhavnoi administratsii [40019939]
- Indicator
- Link to Russia
- Amount
- UAH 1,935,360
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2272933
- Reference
- 2022-03-04
What stands behind it2
Contract
Date 4 March 2022 · Amount UAH 999,936 · Buyer Upravlinnia tsyvilnoho zakhystu Dnipropetrovskoi oblasnoi derzhavnoi administratsii [40019939] · Supplier TOV ANASTASI KOMPANI LTD [36254688] · Ref UA-2022-03-04-001684-a-a1 · procedure: reporting
Contract
Date 4 March 2022 · Amount UAH 935,424 · Buyer Upravlinnia tsyvilnoho zakhystu Dnipropetrovskoi oblasnoi derzhavnoi administratsii [40019939] · Supplier TOV "ANASTASI KOMPANI LTD [36254688] · Ref UA-2022-03-04-001068-c-b1 · procedure: reporting