Ukraine · Findings · Link to Russia
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPREU TRANS HRUP" [43257090]
Why it is here
Indicator “Link to Russia” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPREU TRANS HRUP" [43257090] — buyer KOMUNALNA USTANOVA "TSENTR KULTURY TA DOZVILLIA, SIM'I, MOLODI, SPORTU TA TURYZMU" SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [41841069], UAH 97,200.
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 "EKSPREU TRANS HRUP" [43257090]
- EDRPOU code
- 43257090
- Buyer
- KOMUNALNA USTANOVA "TSENTR KULTURY TA DOZVILLIA, SIM'I, MOLODI, SPORTU TA TURYZMU" SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [41841069]
- Indicator
- Link to Russia
- Amount
- UAH 97,200
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2273246
- Reference
- 2022-04-22
- Reference
- 2023-08-04
What stands behind it3
Contract
Date 4 August 2023 · Amount UAH 9,780 · Buyer KOMUNALNA USTANOVA "TSENTR KULTURY TA DOZVILLIA, SIM'I, MOLODI, SPORTU TA TURYZMU" SHYROKIVSKOI SILSKOI RADY ZAPORIZKOH… [41841069] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPRES TRANS HRUP [43257090] · Ref UA-2023-08-07-000514-a-c1 · procedure: reporting
Contract
Date 12 May 2023 · Amount UAH 69,660 · Buyer KOMUNALNA USTANOVA "TSENTR KULTURY TA DOZVILLIA, SIM'I, MOLODI, SPORTU TA TURYZMU" SHYROKIVSKOI SILSKOI RADY ZAPORIZKOH… [41841069] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPRES TRANS HRUP [43257090] · Ref UA-2023-05-17-001266-a-b1 · procedure: reporting
Contract
Date 22 April 2022 · Amount UAH 17,760 · Buyer KOMUNALNA USTANOVA "TSENTR KULTURY TA DOZVILLIA, SIM'I, MOLODI, SPORTU TA TURYZMU" SHYROKIVSKOI SILSKOI RADY ZAPORIZKOH… [41841069] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPRES TRANS HRUP [43257090] · Ref UA-2022-04-26-000069-a-a1 · procedure: reporting