Ukraine · Findings · Link to Russia
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMENERHOTEKH" [38851915]
Why it is here
Indicator “Link to Russia”: 1 contracts for 8,340 UAH (2023-05-11…2023-05-11); 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 "Boiarka-Vodokanal" Boiarskoi miskoi rady [30687118]
- Indicator
- Link to Russia
- Amount
- UAH 8,340
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2273286
- Reference
- 2023-05-11
What stands behind it1
Contract
Date 11 May 2023 · Amount UAH 8,340 · Buyer Komunalne pidpryiemstvo "Boiarka-Vodokanal" Boiarskoi miskoi rady [30687118] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMENERHOTEKH [38851915] · Ref UA-2023-05-15-003204-a-c1 · procedure: reporting