Ukraine · Findings · Link to Russia
TOV LIDER BUD [43345202]
Why it is here
Indicator “Link to Russia”: 1 contracts for 464,908 UAH (2023-07-24…2023-07-24); in the state register: RIABCHENKO VIACHESLAV (zasnovnyk, BILORUS),RIABCHENKO VIACHESLAV (benefitsiar, BILORUS).
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 LIDER BUD [43345202]
- EDRPOU code
- 43345202
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO IAHOTYNSKOI MISKOI RADY "IAHOTYNSKA TSENTRALNA MISKA LIKARNIA" [01994422]
- Indicator
- Link to Russia
- Amount
- UAH 464,908
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2272934
- Reference
- 2023-07-24
What stands behind it1
Contract
Date 24 July 2023 · Amount UAH 464,908 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO IAHOTYNSKOI MISKOI RADY "IAHOTYNSKA TSENTRALNA MISKA LIKARNIA [01994422] · Supplier TOV LIDER BUD [43345202] · Ref UA-2023-07-07-005367-a-c1 · procedure: aboveThreshold
Other records of this company11
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Contract splitting on one day
- 084 October 2026Findings · Procurement under monitoring of the State Audit Service
- 094 October 2026Findings · Contract splitting under the threshold
- 104 October 2026Findings · Contract splitting under the threshold