Ukraine · Findings · Link to Russia
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP "DNIPROVSKYI REMONTNO-MEKHANICHNYI ZAVOD" [40572923]
Why it is here
Indicator “Link to Russia” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP "DNIPROVSKYI REMONTNO-MEKHANICHNYI ZAVOD" [40572923] — buyer KP "PAVLOHRADVODOKANAL" [03341345], UAH 28,320.
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 "NVP "DNIPROVSKYI REMONTNO-MEKHANICHNYI ZAVOD" [40572923]
- EDRPOU code
- 40572923
- Buyer
- KP "PAVLOHRADVODOKANAL" [03341345]
- Indicator
- Link to Russia
- Amount
- UAH 28,320
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2273280
- Reference
- 2022-07-14
What stands behind it1
Contract
Date 14 July 2022 · Amount UAH 28,320 · Buyer KP "PAVLOHRADVODOKANAL [03341345] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP "DNIPROVSKYI REMONTNO-MEKHANICHNYI ZAVOD [40572923] · Ref UA-2022-07-15-001594-a-b1 · procedure: reporting