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
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
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