Ukraine · Findings · Link to Russia
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROMOLKHOLOD" [37731660]
Why it is here
Indicator “Link to Russia” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROMOLKHOLOD" [37731660] — buyer VOLOCHYSKE KOMUNALNE PIDPRYIEMSTVO VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA "DZHERELO" [14152618], UAH 11,643.
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 "AHROMOLKHOLOD" [37731660]
- EDRPOU code
- 37731660
- Buyer
- VOLOCHYSKE KOMUNALNE PIDPRYIEMSTVO VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA "DZHERELO" [14152618]
- Indicator
- Link to Russia
- Amount
- UAH 11,643
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2272956
- Reference
- 2022-03-17
- Reference
- 2022-08-31
What stands behind it5
Contract
Date 31 August 2022 · Amount UAH 780 · Buyer VOLOCHYSKE KOMUNALNE PIDPRYIEMSTVO VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA "DZHERELO [14152618] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROMOLKHOLOD [37731660] · Ref UA-2022-09-02-005227-a-b1 · procedure: reporting
Contract
Date 26 May 2022 · Amount UAH 6,984 · Buyer VOLOCHYSKE KOMUNALNE PIDPRYIEMSTVO VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA "DZHERELO [14152618] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROMOLKHOLOD [37731660] · Ref UA-2022-05-30-004594-a-b1 · procedure: reporting
Contract
Date 26 May 2022 · Amount UAH 818 · Buyer VOLOCHYSKE KOMUNALNE PIDPRYIEMSTVO VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA "DZHERELO [14152618] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROMOLKHOLOD [37731660] · Ref UA-2022-05-30-004564-a-b1 · procedure: reporting
Contract
Date 17 March 2022 · Amount UAH 2,800 · Buyer VOLOCHYSKE KOMUNALNE PIDPRYIEMSTVO VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA "DZHERELO [14152618] · Supplier TOV "Ahromolkholod [37731660] · Ref UA-2022-03-18-001151-a-a1 · procedure: reporting
Contract
Date 17 March 2022 · Amount UAH 261 · Buyer VOLOCHYSKE KOMUNALNE PIDPRYIEMSTVO VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA "DZHERELO [14152618] · Supplier TOV "Ahromolkholod [37731660] · Ref UA-2022-03-18-001252-a-a1 · procedure: reporting