TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TANAK" [30449503]

Why it is here

Indicator “Link to Russia”: 4 contracts for 343,394 UAH (2023-02-24…2023-08-10); 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" [30449503]
EDRPOU code: 30449503
Buyer: AKTSIONERNE TOVARYSTVO "OBLTEPLOKOMUNENERHO" [03357671]
Indicator: Link to Russia
Amount: UAH 343,394
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-2273305
Reference: 2023-02-24
Reference: 2023-08-10

What stands behind it4

Contract
Date 10 August 2023 · Amount UAH 133,200 · Buyer AKTSIONERNE TOVARYSTVO "OBLTEPLOKOMUNENERHO [03357671] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TANAK [30449503] · Ref UA-2023-08-17-007351-a-b1 · procedure: reporting
Contract
Date 2 June 2023 · Amount UAH 10,290 · Buyer AKTSIONERNE TOVARYSTVO "OBLTEPLOKOMUNENERHO [03357671] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TANAK [30449503] · Ref UA-2023-06-07-000223-a-c1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 67,320 · Buyer AKTSIONERNE TOVARYSTVO "OBLTEPLOKOMUNENERHO [03357671] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TANAK [30449503] · Ref UA-2023-06-01-012709-a-a1 · procedure: reporting
Contract
Date 24 February 2023 · Amount UAH 132,584 · Buyer AKTSIONERNE TOVARYSTVO "OBLTEPLOKOMUNENERHO [03357671] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TANAK [30449503] · Ref UA-2023-03-09-010212-a-c1 · procedure: reporting

Other records of this company10

JSON Findings · Link to Russia