Ukraine · Findings · Link to Russia
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMENERHOTEKH" [38851915]
Why it is here
Indicator “Link to Russia”: 1 contracts for 199,000 UAH (2022-12-21…2022-12-21); in the state register: ZOZULIA IEVHEN (zasnovnyk, ROSIISKA FEDERATSIIA),ZOZULIA IEVHEN (benefitsiar, ROSIISKA FEDERATSIIA).
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 "PROMENERHOTEKH" [38851915]
- EDRPOU code
- 38851915
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" BOIARSKOI MISKOI RADY [34702930]
- Indicator
- Link to Russia
- Amount
- UAH 199,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2273285
- Reference
- 2022-12-21
What stands behind it1
Contract
Date 21 December 2022 · Amount UAH 199,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" BOIARSKOI MISKOI RA… [34702930] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMENERHOTEKH [38851915] · Ref UA-2022-12-21-003337-a-c1 · procedure: reporting