TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VENTA. LTD" [21947206]

Why it is here

Indicator “Link to Russia”: 3 contracts for 525,649 UAH (2022-02-28…2022-02-28); in the state register: AKTSIONERNE TOVARYSTVO "KATREN" (zasnovnyk, ROSIISKA FEDERATSIIA).

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 "VENTA. LTD" [21947206]
EDRPOU code: 21947206
Buyer: Komunalne nekomertsiine pidpryiemstvo "Pokrovska klinichna likarnia intensyvnoho likuvannia" Pokrovskoi miskoi rady Donetskoi oblasti [01990884]
Indicator: Link to Russia
Amount: UAH 525,649
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-2273154
Reference: 2022-02-28

What stands behind it3

Contract
Date 28 February 2022 · Amount UAH 93,513 · Buyer Komunalne nekomertsiine pidpryiemstvo "Pokrovska klinichna likarnia intensyvnoho likuvannia" Pokrovskoi miskoi rady Don… [01990884] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VENTA. LTD [21947206] · Ref UA-2022-02-04-010807-b-c1 · procedure: negotiation
Contract
Date 28 February 2022 · Amount UAH 63,207 · Buyer Komunalne nekomertsiine pidpryiemstvo "Pokrovska klinichna likarnia intensyvnoho likuvannia" Pokrovskoi miskoi rady Don… [01990884] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VENTA. LTD [21947206] · Ref UA-2022-02-04-002576-c-b1 · procedure: negotiation
Contract
Date 28 February 2022 · Amount UAH 368,929 · Buyer Komunalne nekomertsiine pidpryiemstvo "Pokrovska klinichna likarnia intensyvnoho likuvannia" Pokrovskoi miskoi rady Don… [01990884] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VENTA. LTD [21947206] · Ref UA-2022-02-04-010440-b-a1 · procedure: negotiation

Other records of this company251

All 251

JSON Findings · Link to Russia