Ukraine · Findings · Link to Russia
TOV"LED PLIUS" [41793419]
Why it is here
Indicator “Link to Russia” computed from public data: TOV"LED PLIUS" [41793419] — buyer Semypolkivskyi litsei Kalytianskoi selyshchnoi rady Brovarskoho raionu Kyivskoi oblasti [23570556], UAH 5,000.
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"LED PLIUS" [41793419]
- EDRPOU code
- 41793419
- Buyer
- Semypolkivskyi litsei Kalytianskoi selyshchnoi rady Brovarskoho raionu Kyivskoi oblasti [23570556]
- Indicator
- Link to Russia
- Amount
- UAH 5,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2272940
- Reference
- 2022-08-29
- Reference
- 2023-09-15
What stands behind it2
Contract
Date 15 September 2023 · Amount UAH 3,000 · Buyer Semypolkivskyi litsei Kalytianskoi selyshchnoi rady Brovarskoho raionu Kyivskoi oblasti [23570556] · Supplier TOV"LED PLIUS [41793419] · Ref UA-2023-09-15-004010-a-b1 · procedure: reporting
Contract
Date 29 August 2022 · Amount UAH 2,000 · Buyer Semypolkivskyi litsei Kalytianskoi selyshchnoi rady Brovarskoho raionu Kyivskoi oblasti [23570556] · Supplier TOV"LED PLIUS [41793419] · Ref UA-2022-08-29-001960-a-c1 · procedure: reporting