WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to Russia

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TANAK" [30449503]

Why it is here

Indicator “Link to Russia”: 5 contracts for 11,294 UAH (2022-10-10…2024-02-14); 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
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «CHERNIHIVSKA MISKA LIKARNIA №2» CHERNIHIVSKOI MISKOI RADY [14233274]
Indicator
Link to Russia
Amount
UAH 11,294
Records behind the indicator
5
Found
4 October 2026
Code
UA-2273307
Reference
2022-10-10
Reference
2024-02-14

What stands behind it5

  1. Contract

    Date 14 February 2024 · Amount UAH 1,674 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «CHERNIHIVSKA MISKA LIKARNIA №2» CHERNIHIVSKOI MISKOI RADY [14233274] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TANAK [30449503] · Ref UA-2024-02-16-000341-a-c1 · procedure: reporting

  2. Contract

    Date 5 July 2023 · Amount UAH 2,718 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «CHERNIHIVSKA MISKA LIKARNIA №2» CHERNIHIVSKOI MISKOI RADY [14233274] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TANAK [30449503] · Ref UA-2023-07-07-003038-a-a1 · procedure: reporting

  3. Contract

    Date 5 May 2023 · Amount UAH 5,340 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «CHERNIHIVSKA MISKA LIKARNIA №2» CHERNIHIVSKOI MISKOI RADY [14233274] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TANAK [30449503] · Ref UA-2023-05-05-004122-a-b1 · procedure: reporting

  4. Contract

    Date 17 October 2022 · Amount UAH 167 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «CHERNIHIVSKA MISKA LIKARNIA №2» CHERNIHIVSKOI MISKOI RADY [14233274] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TANAK [30449503] · Ref UA-2022-10-19-008949-a-b1 · procedure: reporting

  5. Contract

    Date 10 October 2022 · Amount UAH 1,395 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «CHERNIHIVSKA MISKA LIKARNIA №2» CHERNIHIVSKOI MISKOI RADY [14233274] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TANAK [30449503] · Ref UA-2022-10-12-000160-a-c1 · procedure: reporting

Other records of this company10

  1. 014 October 2026Findings · Link to Russia
  2. 024 October 2026Findings · Link to Russia
  3. 034 October 2026Findings · Link to Russia
  4. 044 October 2026Findings · Link to Russia
  5. 054 October 2026Findings · Link to Russia
  6. 064 October 2026Findings · Link to Russia
  7. 074 October 2026Findings · Link to Russia
  8. 084 October 2026Findings · Link to Russia
  9. 094 October 2026Findings · Link to Russia
  10. 104 October 2026Findings · Link to Russia

JSONFindings · Link to Russia