Ukraine · Findings · Link to Russia
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FLOR 12 APPS" [41256048]
Why it is here
Indicator “Link to Russia”: 1 contracts for 20,000 UAH (2023-10-03…2023-10-03); in the state register: IESMAN IEVHEN (zasnovnyk, BILORUS),IESMAN IEVHEN (benefitsiar, BILORUS).
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 "FLOR 12 APPS" [41256048]
- EDRPOU code
- 41256048
- Buyer
- VYKONAVCHYI KOMITET ZNAM'IANSKOI MISKOI RADY [04055191]
- Indicator
- Link to Russia
- Amount
- UAH 20,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2273325
- Reference
- 2023-10-03
What stands behind it1
Contract
Date 3 October 2023 · Amount UAH 20,000 · Buyer VYKONAVCHYI KOMITET ZNAM'IANSKOI MISKOI RADY [04055191] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FLOR 12 APPS [41256048] · Ref UA-2023-10-03-006588-a-c1 · procedure: reporting