WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to Russia

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSTYTUT SYLOVOI ELEKTRONIKY" [30550510]

Why it is here

Indicator “Link to Russia” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSTYTUT SYLOVOI ELEKTRONIKY" [30550510] — buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans"" [03328646], UAH 166,520.

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 "INSTYTUT SYLOVOI ELEKTRONIKY" [30550510]
EDRPOU code
30550510
Buyer
KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans"" [03328646]
Indicator
Link to Russia
Amount
UAH 166,520
Records behind the indicator
5
Found
4 October 2026
Code
UA-2272954
Reference
2022-07-20
Reference
2024-01-19

What stands behind it5

  1. Contract

    Date 19 January 2024 · Amount UAH 80,400 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSTYTUT SYLOVOI ELEKTRONIKY [30550510] · Ref UA-2024-01-19-015295-a-b1 · procedure: reporting

  2. Contract

    Date 12 December 2023 · Amount UAH 40,000 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSTYTUT SYLOVOI ELEKTRONIKY [30550510] · Ref UA-2023-12-12-005853-a-c1 · procedure: reporting

  3. Contract

    Date 3 February 2023 · Amount UAH 20,000 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSTYTUT SYLOVOI ELEKTRONIKY [30550510] · Ref UA-2023-02-03-014653-a-c1 · procedure: reporting

  4. Contract

    Date 8 December 2022 · Amount UAH 20,000 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSTYTUT SYLOVOI ELEKTRONIKY [30550510] · Ref UA-2022-12-08-019126-a-c1 · procedure: reporting

  5. Contract

    Date 20 July 2022 · Amount UAH 6,120 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSTYTUT SYLOVOI ELEKTRONIKY [30550510] · Ref UA-2022-07-20-003455-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