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 (2023-08-01…2023-08-01); 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
- Slov'ianska miska viiskovo-tsyvilna administratsiia Kramatorskoho raionu Donetskoi oblasti [44278614]
- Indicator
- Link to Russia
- Amount
- UAH 20,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2273326
- Reference
- 2023-08-01
What stands behind it1
Contract
Date 1 August 2023 · Amount UAH 20,000 · Buyer Slov'ianska miska viiskovo-tsyvilna administratsiia Kramatorskoho raionu Donetskoi oblasti [44278614] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FLOR 12 APPS [41256048] · Ref UA-2023-08-02-003341-a-a1 · procedure: reporting