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
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
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
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
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
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