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
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
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
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
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
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
- 014 October 2026Findings · Link to Russia
- 024 October 2026Findings · Link to Russia
- 034 October 2026Findings · Link to Russia
- 044 October 2026Findings · Link to Russia
- 054 October 2026Findings · Link to Russia
- 064 October 2026Findings · Link to Russia
- 074 October 2026Findings · Link to Russia
- 084 October 2026Findings · Link to Russia
- 094 October 2026Findings · Link to Russia
- 104 October 2026Findings · Link to Russia