WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to Russia

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VENTA. LTD"+38098 [21947206]

Why it is here

Indicator “Link to Russia”: 2 contracts for 8,148 UAH (2022-12-23…2023-12-21); 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"+38098 [21947206]
EDRPOU code
21947206
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY PISHCHANSKOI SILSKOI RADY" [42979996]
Indicator
Link to Russia
Amount
UAH 8,148
Records behind the indicator
2
Found
4 October 2026
Code
UA-2273211
Reference
2022-12-23
Reference
2023-12-21

What stands behind it2

  1. Contract

    Date 21 December 2023 · Amount UAH 1,498 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY PISHCHANSKOI SILSKOI RADY [42979996] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VENTA. LTD [21947206] · Ref UA-2023-12-22-012207-a-b1 · procedure: reporting

  2. Contract

    Date 23 December 2022 · Amount UAH 6,651 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY PISHCHANSKOI SILSKOI OB’IEDNANOI TER… [42979996] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VENTA. LTD"+38098 [21947206] · Ref UA-2022-12-27-018163-a-b1 · procedure: reporting

JSONFindings · Link to Russia