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 SOTSIALNYKH POSLUH SHYROKIVSKOI HROMADY» SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [41842497], UAH 139,945.
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 SOTSIALNYKH POSLUH SHYROKIVSKOI HROMADY» SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [41842497]
- Indicator
- Link to Russia
- Amount
- UAH 139,945
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2273247
- Reference
- 2023-04-25
- Reference
- 2023-08-08
What stands behind it4
Contract
Date 8 August 2023 · Amount UAH 38,155 · Buyer KOMUNALNA USTANOVA «TSENTR SOTSIALNYKH POSLUH SHYROKIVSKOI HROMADY» SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORI… [41842497] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPRES TRANS HRUP [43257090] · Ref UA-2023-08-08-000117-a-b1 · procedure: reporting
Contract
Date 23 May 2023 · Amount UAH 13,650 · Buyer KOMUNALNA USTANOVA «TSENTR SOTSIALNYKH POSLUH SHYROKIVSKOI HROMADY» SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORI… [41842497] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPRES TRANS HRUP [43257090] · Ref UA-2023-05-23-001217-a-c1 · procedure: reporting
Contract
Date 23 May 2023 · Amount UAH 36,035 · Buyer KOMUNALNA USTANOVA «TSENTR SOTSIALNYKH POSLUH SHYROKIVSKOI HROMADY» SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORI… [41842497] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPRES TRANS HRUP [43257090] · Ref UA-2023-05-23-001350-a-c1 · procedure: reporting
Contract
Date 25 April 2023 · Amount UAH 52,105 · Buyer KOMUNALNA USTANOVA «TSENTR SOTSIALNYKH POSLUH SHYROKIVSKOI HROMADY» SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORI… [41842497] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPRES TRANS HRUP [43257090] · Ref UA-2023-04-26-002178-a-b1 · procedure: reporting