Ukraine · Findings · Link to Russia
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROPNEVMOSYSTEMY" [38800368]
Why it is here
Indicator “Link to Russia”: 1 contracts for 2,473 UAH (2023-04-25…2023-04-25); in the state register: SAFAR KHANLU KHUSSEIN (benefitsiar, IRAN (ISLAMSKA RESPUBLIKA)).
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 "HIDROPNEVMOSYSTEMY" [38800368]
- EDRPOU code
- 38800368
- Buyer
- Miske komunalne pidpryiemstvo "CHernivtsispetskomuntrans" [31887442]
- Indicator
- Link to Russia
- Amount
- UAH 2,473
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2273216
- Reference
- 2023-04-25
What stands behind it1
Contract
Date 25 April 2023 · Amount UAH 2,473 · Buyer Miske komunalne pidpryiemstvo "CHernivtsispetskomuntrans [31887442] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROPNEVMOSYSTEMY [38800368] · Ref UA-2023-04-26-007754-a-c1 · procedure: reporting