WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to Russia

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TANAK" [30449503]

Why it is here

Indicator “Link to Russia”: 5 contracts for 51,389 UAH (2022-11-24…2023-10-26); 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
KP "CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY" [03328681]
Indicator
Link to Russia
Amount
UAH 51,389
Records behind the indicator
5
Found
4 October 2026
Code
UA-2273310
Reference
2022-11-24
Reference
2023-10-26

What stands behind it5

  1. Contract

    Date 26 October 2023 · Amount UAH 9,372 · Buyer KP "CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TANAK [30449503] · Ref UA-2023-10-27-009929-a-c1 · procedure: reporting

  2. Contract

    Date 28 September 2023 · Amount UAH 7,590 · Buyer KP "CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TANAK [30449503] · Ref UA-2023-09-29-008109-a-c1 · procedure: reporting

  3. Contract

    Date 30 May 2023 · Amount UAH 18,504 · Buyer KP "CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TANAK [30449503] · Ref UA-2023-06-02-007374-a-b1 · procedure: reporting

  4. Contract

    Date 29 November 2022 · Amount UAH 3,083 · Buyer KP "CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TANAK [30449503] · Ref UA-2022-11-30-002734-a-a1 · procedure: reporting

  5. Contract

    Date 24 November 2022 · Amount UAH 12,840 · Buyer KP "CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TANAK [30449503] · Ref UA-2022-11-24-008244-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