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 nekomertsiine pidpryiemstvo "Stomatolohichna poliklinika №1"ZMR [42952450], UAH 90,968.

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 nekomertsiine pidpryiemstvo "Stomatolohichna poliklinika №1"ZMR [42952450]
Indicator
Link to Russia
Amount
UAH 90,968
Records behind the indicator
4
Found
4 October 2026
Code
UA-2272952
Reference
2022-07-25
Reference
2024-02-23

What stands behind it4

  1. Contract

    Date 23 February 2024 · Amount UAH 64,854 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "STOMATOLOHICHNA POLIKLINIKA №1" ZAPORIZKOI MISKOI RADY [42952450] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHENERNA KOMPANIIA "KROS [31376688] · Ref UA-2024-02-25-000103-a-c1 · procedure: reporting

  2. Contract

    Date 1 June 2023 · Amount UAH 25,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Stomatolohichna poliklinika №1"ZMR [42952450] · Supplier TOV "Inzhenerna kompaniia "KROS [31376688] · Ref UA-2023-06-01-007057-a-b1 · procedure: reporting

  3. Contract

    Date 15 August 2022 · Amount UAH 776 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "STOMATOLOHICHNA POLIKLINIKA №1" ZAPORIZKOI MISKOI RADY [42952450] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHENERNA KOMPANIIA "KROS [31376688] · Ref UA-2022-08-17-005470-a-b1 · procedure: reporting

  4. Contract

    Date 25 July 2022 · Amount UAH 338 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "STOMATOLOHICHNA POLIKLINIKA №1" ZAPORIZKOI MISKOI RADY [42952450] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHENERNA KOMPANIIA "KROS [31376688] · Ref UA-2022-07-26-004805-a-b1 · 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