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 Upravlinnia politsii okhorony u Volynskii oblasti [40108803], UAH 142,360.

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

Upravlinnia politsii okhorony u Volynskii oblasti [40108803]

Indicator

Link to Russia

Amount

UAH 142,360

Records behind the indicator

9

Found

4 October 2026

Code

UA-2273236

Reference

2023-06-28

Reference

2024-02-08

What stands behind it9

1. Contract

   Date 8 February 2024 · Amount UAH 4,520 · Buyer Upravlinnia politsii okhorony u Volynskii oblasti [40108803] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERBOR-KHOLDINH [30088756] · Ref UA-2024-02-08-005260-a-a1 · procedure: reporting

2. Contract

   Date 8 February 2024 · Amount UAH 3,270 · Buyer Upravlinnia politsii okhorony u Volynskii oblasti [40108803] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERBOR-KHOLDINH [30088756] · Ref UA-2024-02-08-005423-a-a1 · procedure: reporting

3. Contract

   Date 4 January 2024 · Amount UAH 18,960 · Buyer Upravlinnia politsii okhorony u Volynskii oblasti [40108803] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERBOR-KHOLDINH [30088756] · Ref UA-2024-01-04-006856-a-c1 · procedure: reporting

4. Contract

   Date 4 January 2024 · Amount UAH 23,540 · Buyer Upravlinnia politsii okhorony u Volynskii oblasti [40108803] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERBOR-KHOLDINH [30088756] · Ref UA-2024-01-04-006865-a-a1 · procedure: reporting

5. Contract

   Date 22 December 2023 · Amount UAH 8,920 · Buyer Upravlinnia politsii okhorony u Volynskii oblasti [40108803] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERBOR-KHOLDINH [30088756] · Ref UA-2023-12-22-002886-a-b1 · procedure: reporting

6. Contract

   Date 22 December 2023 · Amount UAH 33,610 · Buyer Upravlinnia politsii okhorony u Volynskii oblasti [40108803] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERBOR-KHOLDINH [30088756] · Ref UA-2023-12-22-003305-a-a1 · procedure: reporting

7. Contract

   Date 14 November 2023 · Amount UAH 19,800 · Buyer Upravlinnia politsii okhorony u Volynskii oblasti [40108803] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERBOR-KHOLDINH [30088756] · Ref UA-2023-11-14-015813-a-c1 · procedure: reporting

8. Contract

   Date 14 November 2023 · Amount UAH 14,280 · Buyer Upravlinnia politsii okhorony u Volynskii oblasti [40108803] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERBOR-KHOLDINH [30088756] · Ref UA-2023-11-14-015923-a-b1 · procedure: reporting

9. Contract

   Date 28 June 2023 · Amount UAH 15,460 · Buyer Upravlinnia politsii okhorony u Volynskii oblasti [40108803] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERBOR-KHOLDINH [30088756] · Ref UA-2023-06-28-003192-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