Ukraine · Findings · Link to Russia
TOV"HERA VEUT" [40481241]
Why it is here
Indicator “Link to Russia” computed from public data: TOV"HERA VEUT" [40481241] — buyer KNP MKL № 1 IFMR [01993322], UAH 33,280.
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"HERA VEUT" [40481241]
- EDRPOU code
- 40481241
- Buyer
- KNP MKL № 1 IFMR [01993322]
- Indicator
- Link to Russia
- Amount
- UAH 33,280
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2272939
- Reference
- 2022-10-18
What stands behind it1
Contract
Date 18 October 2022 · Amount UAH 33,280 · Buyer KNP MKL № 1 IFMR [01993322] · Supplier TOV"HERA VEST [40481241] · Ref UA-2022-10-21-000942-a-a1 · procedure: reporting