TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERBOR-KHOLDINH" [30088756]

Why it is here

Indicator “Link to Russia” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERBOR-KHOLDINH" [30088756] — buyer VOLODYMYR-VOLYNSKYI TSENTR PROFEUIINOI OSVITY [02540096], UAH 78,500.

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 "HERBOR-KHOLDINH" [30088756]

EDRPOU code

30088756

Buyer

VOLODYMYR-VOLYNSKYI TSENTR PROFEUIINOI OSVITY [02540096]

Indicator

Link to Russia

Amount

UAH 78,500

Records behind the indicator

5

Found

4 October 2026

Code

UA-2273221

Reference

2023-10-02

Reference

2024-01-18

What stands behind it5

1. Contract

   Date 18 January 2024 · Amount UAH 6,900 · Buyer VOLODYMYR-VOLYNSKYI TSENTR PROFESIINOI OSVITY [02540096] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERBOR-KHOLDINH [30088756] · Ref UA-2024-01-19-009218-a-c1 · procedure: reporting

2. Contract

   Date 23 November 2023 · Amount UAH 28,000 · Buyer VOLODYMYR-VOLYNSKYI TSENTR PROFESIINOI OSVITY [02540096] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERBOR-KHOLDINH [30088756] · Ref UA-2023-11-27-000900-a-a1 · procedure: reporting

3. Contract

   Date 23 November 2023 · Amount UAH 17,600 · Buyer VOLODYMYR-VOLYNSKYI TSENTR PROFESIINOI OSVITY [02540096] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERBOR-KHOLDINH [30088756] · Ref UA-2023-11-27-001153-a-b1 · procedure: reporting

4. Contract

   Date 23 November 2023 · Amount UAH 12,000 · Buyer VOLODYMYR-VOLYNSKYI TSENTR PROFESIINOI OSVITY [02540096] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERBOR-KHOLDINH [30088756] · Ref UA-2023-11-27-001426-a-b1 · procedure: reporting

5. Contract

   Date 2 October 2023 · Amount UAH 14,000 · Buyer VOLODYMYR-VOLYNSKYI TSENTR PROFESIINOI OSVITY [02540096] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERBOR-KHOLDINH [30088756] · Ref UA-2023-10-02-009063-a-c1 · procedure: reporting

Other records of this company20

1. 014 October 2026Findings · Link to Russia
2. 024 October 2026Findings · Link to Russia
3. 034 October 2026Findings · Link to Russia
4. 044 October 2026Findings · Link to Russia
5. 054 October 2026Findings · Link to Russia
6. 064 October 2026Findings · Link to Russia
7. 074 October 2026Findings · Link to Russia
8. 084 October 2026Findings · Link to Russia
9. 094 October 2026Findings · Link to Russia
10. 104 October 2026Findings · Link to Russia