Ukraine · Findings · Link to Russia
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 Pokrovskteplomerezha [32213475], UAH 10,778.
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
- Pokrovskteplomerezha [32213475]
- Indicator
- Link to Russia
- Amount
- UAH 10,778
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2273303
- Reference
- 2023-04-07
- Reference
- 2023-06-07
What stands behind it5
Contract
Date 7 June 2023 · Amount UAH 3,698 · Buyer Pokrovskteplomerezha [32213475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSELEKTROZBUT [42758464] · Ref UA-2023-06-07-008172-a-b1 · procedure: reporting
Contract
Date 7 June 2023 · Amount UAH 2,521 · Buyer Pokrovskteplomerezha [32213475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSELEKTROZBUT [42758464] · Ref UA-2023-06-07-008418-a-c1 · procedure: reporting
Contract
Date 7 April 2023 · Amount UAH 752 · Buyer Pokrovskteplomerezha [32213475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSELEKTROZBUT [42758464] · Ref UA-2023-04-07-002447-a-a1 · procedure: reporting
Contract
Date 7 April 2023 · Amount UAH 123 · Buyer Pokrovskteplomerezha [32213475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSELEKTROZBUT [42758464] · Ref UA-2023-04-07-003646-a-c1 · procedure: reporting
Contract
Date 7 April 2023 · Amount UAH 3,685 · Buyer Pokrovskteplomerezha [32213475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSELEKTROZBUT [42758464] · Ref UA-2023-04-18-001448-a-a1 · procedure: reporting