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
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