Ukraine · Findings · Link to Russia
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FARA-I" [33299396]
Why it is here
Indicator “Link to Russia” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FARA-I" [33299396] — buyer 2 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U POLTAVSKII OBLASTI [38252305], UAH 9,000.
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 "FARA-I" [33299396]
- EDRPOU code
- 33299396
- Buyer
- 2 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U POLTAVSKII OBLASTI [38252305]
- Indicator
- Link to Russia
- Amount
- UAH 9,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2273320
- Reference
- 2022-09-12
What stands behind it4
Contract
Date 12 September 2022 · Amount UAH 3,940 · Buyer 2 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38252305] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FARA-I [33299396] · Ref UA-2022-09-13-007271-a-b1 · procedure: reporting
Contract
Date 12 September 2022 · Amount UAH 1,910 · Buyer 2 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38252305] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FARA-I [33299396] · Ref UA-2022-09-13-007512-a-b1 · procedure: reporting
Contract
Date 12 September 2022 · Amount UAH 2,100 · Buyer 2 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38252305] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FARA-I [33299396] · Ref UA-2022-09-13-007660-a-b1 · procedure: reporting
Contract
Date 12 September 2022 · Amount UAH 1,050 · Buyer 2 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38252305] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FARA-I [33299396] · Ref UA-2022-09-13-007767-a-b1 · procedure: reporting