Ukraine · Findings · Link to Russia
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TANAK" (TOV "TANAK") [30449503]
Why it is here
Indicator “Link to Russia”: 1 contracts for 34,440 UAH (2023-01-27…2023-01-27); in the state register: LOBOV PETRO (zasnovnyk, ROSIISKA FEDERATSIIA),LOBOV PETRO (benefitsiar, ROSIISKA FEDERATSIIA).
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 "TANAK" (TOV "TANAK") [30449503]
- EDRPOU code
- 30449503
- Buyer
- AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO" [22815333]
- Indicator
- Link to Russia
- Amount
- UAH 34,440
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2273304
- Reference
- 2023-01-27
What stands behind it1
Contract
Date 27 January 2023 · Amount UAH 34,440 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TANAK" (TOV "TANAK") [30449503] · Ref UA-2023-01-30-003500-a-c1 · procedure: reporting