Ukraine · Findings · Link to Russia
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERVER MOLL" [41960649]
Why it is here
Indicator “Link to Russia”: 1 contracts for 1,199,970 UAH (2024-12-16…2024-12-16); 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
- Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v Rivnenskii oblasti [26259988]
- Indicator
- Link to Russia
- Amount
- UAH 1,199,970
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2273294
- Reference
- 2024-12-16
What stands behind it1
Contract
Date 16 December 2024 · Amount UAH 1,199,970 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v Rivnenskii oblasti [26259988] · Ref UA-2024-11-29-011853-a-b1 · procedure: aboveThreshold