Ukraine · Findings · Link to Russia
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMIDZHKOMPLEKT" [40081111]
Why it is here
Indicator “Link to Russia”: 1 contracts for 7,075 UAH (2022-05-11…2022-05-11); in the state register: MOKHAMMADI FATEMEKHOSSADAT (zasnovnyk, IRAN (ISLAMSKA RESPUBLIKA)),MOKHAMMADI FATEMEKHOSSADAT (benefitsiar, IRAN (ISLAMSKA RESPUBLIKA)).
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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMIDZHKOMPLEKT" [40081111]
- EDRPOU code
- 40081111
- Buyer
- KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA "KYIVZELENBUD" [03362123]
- Indicator
- Link to Russia
- Amount
- UAH 7,075
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2272949
- Reference
- 2022-05-11
What stands behind it1
Contract
Date 11 May 2022 · Amount UAH 7,075 · Buyer KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA "KYIVZELENBUD [03362123] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMIDZHKOMPLEKT [40081111] · Ref UA-2022-05-12-004014-a-a1 · procedure: reporting