TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSELEKTROZBUT" [42758464]

Why it is here

Indicator “Link to Russia” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSELEKTROZBUT" [42758464] — buyer KOMUNALNE PIDPRYIEMSTVO "POKROVSKVODOKANAL" [35470311], UAH 42,899.

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 "SPETSELEKTROZBUT" [42758464]

EDRPOU code

42758464

Buyer

KOMUNALNE PIDPRYIEMSTVO "POKROVSKVODOKANAL" [35470311]

Indicator

Link to Russia

Amount

UAH 42,899

Records behind the indicator

7

Found

4 October 2026

Code

UA-2273300

Reference

2023-04-27

Reference

2023-06-01

What stands behind it7

1. Contract

   Date 1 June 2023 · Amount UAH 8,010 · Buyer KOMUNALNE PIDPRYIEMSTVO "POKROVSKVODOKANAL [35470311] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSELEKTROZBUT [42758464] · Ref UA-2023-06-01-007178-a-a1 · procedure: reporting

2. Contract

   Date 1 June 2023 · Amount UAH 2,916 · Buyer KOMUNALNE PIDPRYIEMSTVO "POKROVSKVODOKANAL [35470311] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSELEKTROZBUT [42758464] · Ref UA-2023-06-01-007292-a-a1 · procedure: reporting

3. Contract

   Date 1 June 2023 · Amount UAH 13,694 · Buyer KOMUNALNE PIDPRYIEMSTVO "POKROVSKVODOKANAL [35470311] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSELEKTROZBUT [42758464] · Ref UA-2023-06-01-007505-a-a1 · procedure: reporting

4. Contract

   Date 25 May 2023 · Amount UAH 1,368 · Buyer KOMUNALNE PIDPRYIEMSTVO "POKROVSKVODOKANAL [35470311] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSELEKTROZBUT [42758464] · Ref UA-2023-05-25-005280-a-b1 · procedure: reporting

5. Contract

   Date 27 April 2023 · Amount UAH 5,442 · Buyer KOMUNALNE PIDPRYIEMSTVO "POKROVSKVODOKANAL [35470311] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSELEKTROZBUT [42758464] · Ref UA-2023-04-27-005327-a-c1 · procedure: reporting

6. Contract

   Date 27 April 2023 · Amount UAH 2,286 · Buyer KOMUNALNE PIDPRYIEMSTVO "POKROVSKVODOKANAL [35470311] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSELEKTROZBUT [42758464] · Ref UA-2023-04-27-005766-a-c1 · procedure: reporting

7. Contract

   Date 27 April 2023 · Amount UAH 9,183 · Buyer KOMUNALNE PIDPRYIEMSTVO "POKROVSKVODOKANAL [35470311] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSELEKTROZBUT [42758464] · Ref UA-2023-04-27-006090-a-a1 · procedure: reporting

Other records of this company4

1. 014 October 2026Findings · Link to the register of corruption offenders
2. 024 October 2026Findings · Link to Russia
3. 034 October 2026Findings · Link to Russia
4. 044 October 2026Findings · Link to Russia