WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to Russia

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAMOTSTSI" [14290527]

Why it is here

Indicator “Link to Russia” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAMOTSTSI" [14290527] — buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans"" [03328646], UAH 239,182.

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 "KAMOTSTSI" [14290527]
EDRPOU code
14290527
Buyer
KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans"" [03328646]
Indicator
Link to Russia
Amount
UAH 239,182
Records behind the indicator
2
Found
4 October 2026
Code
UA-2273253
Reference
2022-11-22
Reference
2023-11-22

What stands behind it2

  1. Contract

    Date 22 November 2023 · Amount UAH 204,182 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAMOTSTSI [14290527] · Ref UA-2023-11-23-010995-a-a1 · procedure: reporting

  2. Contract

    Date 22 November 2022 · Amount UAH 35,000 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAMOTSTSI [14290527] · Ref UA-2022-11-22-013829-a-a1 · procedure: reporting

Other records of this company10

  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

JSONFindings · Link to Russia