WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to Russia

TOV"Sumyfarba" [31849873]

Why it is here

Indicator “Link to Russia” computed from public data: TOV"Sumyfarba" [31849873] — buyer SUMSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZAKHYSTU SPOZHYVACHIV [00720148], UAH 3,168.

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"Sumyfarba" [31849873]
EDRPOU code
31849873
Buyer
SUMSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZAKHYSTU SPOZHYVACHIV [00720148]
Indicator
Link to Russia
Amount
UAH 3,168
Records behind the indicator
1
Found
4 October 2026
Code
UA-2272943
Reference
2022-06-09

What stands behind it1

  1. Contract

    Date 9 June 2022 · Amount UAH 3,168 · Buyer SUMSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZAK… [00720148] · Supplier TOV"Sumyfarba [31849873] · Ref UA-2022-06-10-003982-a-b1 · procedure: reporting

JSONFindings · Link to Russia