WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

Other records of this company5

  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

JSONFindings · Link to Russia