WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to Russia

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHENERNA KOMPANIIA "KROS" [31376688]

Why it is here

Indicator “Link to Russia” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHENERNA KOMPANIIA "KROS" [31376688] — buyer KOMUNALNE PIDPRYIEMSTVO "BILENKE" BILENKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [32407360], UAH 39,462.

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 "INZHENERNA KOMPANIIA "KROS" [31376688]
EDRPOU code
31376688
Buyer
KOMUNALNE PIDPRYIEMSTVO "BILENKE" BILENKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [32407360]
Indicator
Link to Russia
Amount
UAH 39,462
Records behind the indicator
2
Found
4 October 2026
Code
UA-2272951
Reference
2022-12-20
Reference
2023-01-20

What stands behind it2

  1. Contract

    Date 20 January 2023 · Amount UAH 19,602 · Buyer KOMUNALNE PIDPRYIEMSTVO "BILENKE" BILENKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [32407360] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHENERNA KOMPANIIA "KROS [31376688] · Ref UA-2023-01-20-013156-a-b1 · procedure: reporting

  2. Contract

    Date 20 December 2022 · Amount UAH 19,860 · Buyer KOMUNALNE PIDPRYIEMSTVO "BILENKE" BILENKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [32407360] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHENERNA KOMPANIIA "KROS [31376688] · Ref UA-2022-12-20-017185-a-a1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Link to Russia
  2. 024 October 2026Findings · Link to Russia
  3. 034 October 2026Findings · Link to Russia
  4. 044 October 2026Findings · Link to Russia
  5. 054 October 2026Findings · Link to Russia

JSONFindings · Link to Russia