Ukraine · Findings · Link to Russia
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROTEKHMONTAZH" [32283872]
Why it is here
Indicator “Link to Russia”: 2 contracts for 295,576 UAH (2023-01-11…2023-08-08); in the state register: IVANOV VALERII (zasnovnyk, ROSIISKA FEDERATSIIA),IVANOV VALERII (benefitsiar, 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 "HIDROTEKHMONTAZH" [32283872]
- EDRPOU code
- 32283872
- Buyer
- Miske komunalne pidpryiemstvo "Mykolaivvodokanal" [31448144]
- Indicator
- Link to Russia
- Amount
- UAH 295,576
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2273218
- Reference
- 2023-01-11
- Reference
- 2023-08-08
What stands behind it2
Contract
Date 8 August 2023 · Amount UAH 86,999 · Buyer Miske komunalne pidpryiemstvo "Mykolaivvodokanal [31448144] · Supplier TOV Hidrotekhmontazh [32283872] · Ref UA-2023-07-20-006213-a-a1 · procedure: aboveThreshold
Contract
Date 11 January 2023 · Amount UAH 208,577 · Buyer Miske komunalne pidpryiemstvo "Mykolaivvodokanal [31448144] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROTEKHMONTAZH [32283872] · Ref UA-2023-01-13-001045-a-b1 · procedure: reporting