Ukraine · Findings · Link to Russia
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FARUN" [37386100]
Why it is here
Indicator “Link to Russia” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FARUN" [37386100] — buyer DP NVKH "Zoria" - "Mashproekt" [31821381], UAH 188,496.
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 "FARUN" [37386100]
- EDRPOU code
- 37386100
- Buyer
- DP NVKH "Zoria" - "Mashproekt" [31821381]
- Indicator
- Link to Russia
- Amount
- UAH 188,496
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2273323
- Reference
- 2023-12-22
What stands behind it1
Contract
Date 22 December 2023 · Amount UAH 188,496 · Buyer DP NVKH "Zoria" - "Mashproekt [31821381] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FARUN [37386100] · Ref UA-2023-11-27-010856-a-b1 · procedure: belowThreshold