WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to Russia

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIEL TOLK SPORT" [44220339]

Why it is here

Indicator “Link to Russia” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIEL TOLK SPORT" [44220339] — buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA" [03767831], UAH 102,400.

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 "RIEL TOLK SPORT" [44220339]
EDRPOU code
44220339
Buyer
DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA" [03767831]
Indicator
Link to Russia
Amount
UAH 102,400
Records behind the indicator
4
Found
4 October 2026
Code
UA-2273288
Reference
2022-09-05

What stands behind it4

  1. Contract

    Date 5 September 2022 · Amount UAH 25,600 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIEL TOLK SPORT [44220339] · Ref UA-2022-09-06-003796-a-b1 · procedure: reporting

  2. Contract

    Date 5 September 2022 · Amount UAH 25,600 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIEL TOLK SPORT [44220339] · Ref UA-2022-09-06-004083-a-b1 · procedure: reporting

  3. Contract

    Date 5 September 2022 · Amount UAH 25,600 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIEL TOLK SPORT [44220339] · Ref UA-2022-09-06-004219-a-b1 · procedure: reporting

  4. Contract

    Date 5 September 2022 · Amount UAH 25,600 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIEL TOLK SPORT [44220339] · Ref UA-2022-09-06-004289-a-b1 · procedure: reporting

JSONFindings · Link to Russia