Why it is here

Indicator “Link to Russia” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERBOR-KHOLDINH" [30088756] — buyer KOMUNALNE PIDPRYIEMSTVO "VOLODYMYRSKE TERYTORIALNE MEDYCHNE OB'IEDNANNIA" VOLODYMYRSKOI MISKOI RADY [42631325], UAH 488,540.

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: KOMUNALNE PIDPRYIEMSTVO "VOLODYMYRSKE TERYTORIALNE MEDYCHNE OB'IEDNANNIA" VOLODYMYRSKOI MISKOI RADY [42631325]
Indicator: Link to Russia
Amount: UAH 488,540
Records behind the indicator: 16
Found: 4 October 2026
Code: UA-2273231
Reference: 2022-09-01
Reference: 2024-02-19

What stands behind it10

Contract
Date 3 January 2024 · Amount UAH 28,400 · Buyer KOMUNALNE PIDPRYIEMSTVO "VOLODYMYRSKE TERYTORIALNE MEDYCHNE OB'IEDNANNIA" VOLODYMYRSKOI MISKOI RADY [42631325] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERBOR-KHOLDINH [30088756] · Ref UA-2024-01-04-001447-a-a1 · procedure: reporting
Contract
Date 19 June 2023 · Amount UAH 300,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VOLODYMYRSKE TERYTORIALNE MEDYCHNE OB'IEDNANNIA" VOLODYMYRSKOI MISKOI RADY [42631325] · Supplier TOV Herbor-kholdinh [30088756] · Ref UA-2023-05-31-010369-a-a1 · procedure: aboveThreshold
Contract
Date 13 June 2023 · Amount UAH 20,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "VOLODYMYRSKE TERYTORIALNE MEDYCHNE OB'IEDNANNIA" VOLODYMYRSKOI MISKOI RADY [42631325] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERBOR-KHOLDINH [30088756] · Ref UA-2023-06-13-003840-a-a1 · procedure: reporting
Contract
Date 25 May 2023 · Amount UAH 12,470 · Buyer KOMUNALNE PIDPRYIEMSTVO "VOLODYMYRSKE TERYTORIALNE MEDYCHNE OB'IEDNANNIA" VOLODYMYRSKOI MISKOI RADY [42631325] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERBOR-KHOLDINH [30088756] · Ref UA-2023-05-29-002127-a-c1 · procedure: reporting
Contract
Date 24 April 2023 · Amount UAH 19,880 · Buyer KOMUNALNE PIDPRYIEMSTVO "VOLODYMYRSKE TERYTORIALNE MEDYCHNE OB'IEDNANNIA" VOLODYMYRSKOI MISKOI RADY [42631325] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERBOR-KHOLDINH [30088756] · Ref UA-2023-04-26-013027-a-c1 · procedure: reporting
Contract
Date 28 March 2023 · Amount UAH 4,100 · Buyer KOMUNALNE PIDPRYIEMSTVO "VOLODYMYRSKE TERYTORIALNE MEDYCHNE OB'IEDNANNIA" VOLODYMYRSKOI MISKOI RADY [42631325] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERBOR-KHOLDINH [30088756] · Ref UA-2023-03-29-009753-a-b1 · procedure: reporting
Contract
Date 28 March 2023 · Amount UAH 6,630 · Buyer KOMUNALNE PIDPRYIEMSTVO "VOLODYMYRSKE TERYTORIALNE MEDYCHNE OB'IEDNANNIA" VOLODYMYRSKOI MISKOI RADY [42631325] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERBOR-KHOLDINH [30088756] · Ref UA-2023-03-29-009980-a-a1 · procedure: reporting
Contract
Date 13 March 2023 · Amount UAH 1,170 · Buyer KOMUNALNE PIDPRYIEMSTVO "VOLODYMYRSKE TERYTORIALNE MEDYCHNE OB'IEDNANNIA" VOLODYMYRSKOI MISKOI RADY [42631325] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERBOR-KHOLDINH [30088756] · Ref UA-2023-03-15-008256-a-b1 · procedure: reporting
Contract
Date 13 March 2023 · Amount UAH 2,790 · Buyer KOMUNALNE PIDPRYIEMSTVO "VOLODYMYRSKE TERYTORIALNE MEDYCHNE OB'IEDNANNIA" VOLODYMYRSKOI MISKOI RADY [42631325] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERBOR-KHOLDINH [30088756] · Ref UA-2023-03-15-008432-a-c1 · procedure: reporting
Contract
Date 9 March 2023 · Amount UAH 11,700 · Buyer KOMUNALNE PIDPRYIEMSTVO "VOLODYMYRSKE TERYTORIALNE MEDYCHNE OB'IEDNANNIA" VOLODYMYRSKOI MISKOI RADY [42631325] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERBOR-KHOLDINH [30088756] · Ref UA-2023-03-10-002727-a-a1 · procedure: reporting

10 of 16 records shown.

Other records of this company20

All 20