Ukraine · Findings · Link to Russia
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERVER MOLL" [41960649]
Why it is here
Indicator “Link to Russia”: 3 contracts for 255,955 UAH (2022-12-26…2022-12-27); in the state register: BROHAR IEVHEN (zasnovnyk, BILORUS),KONCHAK OLEKSANDR (zasnovnyk, BILORUS),BROHAR IEVHEN (benefitsiar, BILORUS).
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 "SERVER MOLL" [41960649]
- EDRPOU code
- 41960649
- Buyer
- Rivnenska oblasna prokuratura [02910077]
- Indicator
- Link to Russia
- Amount
- UAH 255,955
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2273293
- Reference
- 2022-12-26
- Reference
- 2022-12-27
What stands behind it3
Contract
Date 27 December 2022 · Amount UAH 99,960 · Buyer Rivnenska oblasna prokuratura [02910077] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERVER MOLL [41960649] · Ref UA-2022-12-27-006984-a-a1 · procedure: reporting
Contract
Date 26 December 2022 · Amount UAH 95,995 · Buyer Rivnenska oblasna prokuratura [02910077] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERVER MOLL [41960649] · Ref UA-2022-12-26-012293-a-c1 · procedure: reporting
Contract
Date 26 December 2022 · Amount UAH 60,000 · Buyer Rivnenska oblasna prokuratura [02910077] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERVER MOLL [41960649] · Ref UA-2022-12-26-012674-a-b1 · procedure: reporting