WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to Russia

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAVRAN-EKSPREU" [03114916]

Why it is here

Indicator “Link to Russia” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAVRAN-EKSPREU" [03114916] — buyer Komunalna ustanova "TSentr nadannia sotsialnykh posluh" Savranskoi selyshchnoi rady Odeskoi oblasti [25048203], UAH 17,000.

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 "SAVRAN-EKSPREU" [03114916]
EDRPOU code
03114916
Buyer
Komunalna ustanova "TSentr nadannia sotsialnykh posluh" Savranskoi selyshchnoi rady Odeskoi oblasti [25048203]
Indicator
Link to Russia
Amount
UAH 17,000
Records behind the indicator
6
Found
4 October 2026
Code
UA-2273290
Reference
2022-05-30
Reference
2024-01-19

What stands behind it6

  1. Contract

    Date 19 January 2024 · Amount UAH 3,000 · Buyer Komunalna ustanova "TSentr nadannia sotsialnykh posluh" Savranskoi selyshchnoi rady Odeskoi oblasti [25048203] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAVRAN-EKSPRES [03114916] · Ref UA-2024-01-19-010112-a-c1 · procedure: reporting

  2. Contract

    Date 19 January 2024 · Amount UAH 3,000 · Buyer Komunalna ustanova "TSentr nadannia sotsialnykh posluh" Savranskoi selyshchnoi rady Odeskoi oblasti [25048203] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAVRAN-EKSPRES [03114916] · Ref UA-2024-01-19-010428-a-a1 · procedure: reporting

  3. Contract

    Date 17 January 2023 · Amount UAH 3,000 · Buyer Komunalna ustanova "TSentr nadannia sotsialnykh posluh" Savranskoi selyshchnoi rady Odeskoi oblasti [25048203] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAVRAN-EKSPRES [03114916] · Ref UA-2023-01-17-003956-a-b1 · procedure: reporting

  4. Contract

    Date 17 January 2023 · Amount UAH 3,000 · Buyer Komunalna ustanova "TSentr nadannia sotsialnykh posluh" Savranskoi selyshchnoi rady Odeskoi oblasti [25048203] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAVRAN-EKSPRES [03114916] · Ref UA-2023-01-17-004135-a-b1 · procedure: reporting

  5. Contract

    Date 30 May 2022 · Amount UAH 2,500 · Buyer Komunalna ustanova "TSentr nadannia sotsialnykh posluh" Savranskoi selyshchnoi rady Odeskoi oblasti [25048203] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAVRAN-EKSPRES [03114916] · Ref UA-2022-05-30-003141-a-b1 · procedure: reporting

  6. Contract

    Date 30 May 2022 · Amount UAH 2,500 · Buyer Komunalna ustanova "TSentr nadannia sotsialnykh posluh" Savranskoi selyshchnoi rady Odeskoi oblasti [25048203] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAVRAN-EKSPRES [03114916] · Ref UA-2022-05-30-003196-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Link to Russia