Ukraine · Findings · Link to Russia
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KEAZ HRUP" [23072410]
Why it is here
Indicator “Link to Russia” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KEAZ HRUP" [23072410] — buyer Upravlinnia kanalu Dnipro-Donbas [05387179], UAH 37,508.
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 "KEAZ HRUP" [23072410]
- EDRPOU code
- 23072410
- Buyer
- Upravlinnia kanalu Dnipro-Donbas [05387179]
- Indicator
- Link to Russia
- Amount
- UAH 37,508
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2273259
- Reference
- 2022-12-15
What stands behind it2
Contract
Date 15 December 2022 · Amount UAH 31,642 · Buyer Upravlinnia kanalu Dnipro-Donbas [05387179] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KEAZ HRUP [23072410] · Ref UA-2022-12-20-022828-a-b1 · procedure: reporting
Contract
Date 15 December 2022 · Amount UAH 5,867 · Buyer Upravlinnia kanalu Dnipro-Donbas [05387179] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KEAZ HRUP [23072410] · Ref UA-2022-12-20-022795-a-a1 · procedure: reporting