Ukraine · Findings · Link to Russia
TOV FK Systema [37453888]
Why it is here
Indicator “Link to Russia” computed from public data: TOV FK Systema [37453888] — buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY "a private individual LIKARNIA" [01996711], UAH 240,000.
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 FK Systema [37453888]
- EDRPOU code
- 37453888
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY "a private individual LIKARNIA" [01996711]
- Indicator
- Link to Russia
- Amount
- UAH 240,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2272936
- Reference
- 2023-04-19
- Reference
- 2023-12-27
What stands behind it2
Contract
Date 27 December 2023 · Amount UAH 48,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY "a private individual LIKARNIA [01996711] · Supplier TOV "FK"Systema [37453888] · Ref UA-2023-12-29-006080-a-b1 · procedure: reporting
Contract
Date 19 April 2023 · Amount UAH 192,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY "a private individual LIKARNIA [01996711] · Supplier TOV FK Systema [37453888] · Ref UA-2023-03-30-006182-a-b1 · procedure: aboveThreshold