WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to Russia

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROTEKHMONTAZH" [32283872]

Why it is here

Indicator “Link to Russia”: 1 contracts for 16,000 UAH (2022-11-08…2022-11-08); 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
CHornomorska silska rada [04377184]
Indicator
Link to Russia
Amount
UAH 16,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2273219
Reference
2022-11-08

What stands behind it1

  1. Contract

    Date 8 November 2022 · Amount UAH 16,000 · Buyer CHornomorska silska rada [04377184] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROTEKHMONTAZH [32283872] · Ref UA-2022-11-10-015710-a-c1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Link to Russia

JSONFindings · Link to Russia