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 Viiskova chastyna A7042 [26623738], UAH 271,689.
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
- Viiskova chastyna A7042 [26623738]
- Indicator
- Link to Russia
- Amount
- UAH 271,689
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2273322
- Reference
- 2022-10-19
- Reference
- 2022-12-19
What stands behind it4
Contract
Date 19 December 2022 · Amount UAH 105,230 · Buyer Viiskova chastyna A7042 [26623738] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FARA-I [33299396] · Ref UA-2022-12-23-021206-a-c1 · procedure: reporting
Contract
Date 23 November 2022 · Amount UAH 61,281 · Buyer Viiskova chastyna A7042 [26623738] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FARA-I [33299396] · Ref UA-2022-12-20-014246-a-b1 · procedure: reporting
Contract
Date 19 October 2022 · Amount UAH 52,589 · Buyer Viiskova chastyna A7042 [26623738] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FARA-I [33299396] · Ref UA-2022-11-21-000075-a-b1 · procedure: reporting
Contract
Date 19 October 2022 · Amount UAH 52,589 · Buyer Viiskova chastyna A7042 [26623738] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FARA-I [33299396] · Ref UA-2023-05-11-013892-a-a1 · procedure: reporting