WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to Russia

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORTEKS" [30435354]

Why it is here

Indicator “Link to Russia”: 5 contracts for 68,544 UAH (2022-08-08…2023-11-23); in the state register: NEVSKYI VLADYSLAV (zasnovnyk, BILORUS),NEVSKYI VLADYSLAV (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 "FORTEKS" [30435354]
EDRPOU code
30435354
Buyer
Derzhavna naukova ustanova "Knyzhkova palata Ukrainy imeni Ivana Fedorova" [02473085]
Indicator
Link to Russia
Amount
UAH 68,544
Records behind the indicator
5
Found
4 October 2026
Code
UA-2273328
Reference
2022-08-08
Reference
2023-11-23

What stands behind it5

  1. Contract

    Date 23 November 2023 · Amount UAH 22,980 · Buyer Derzhavna naukova ustanova "Knyzhkova palata Ukrainy imeni Ivana Fedorova [02473085] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORTEKS [30435354] · Ref UA-2023-11-23-010730-a-a1 · procedure: reporting

  2. Contract

    Date 12 June 2023 · Amount UAH 9,420 · Buyer Derzhavna naukova ustanova "Knyzhkova palata Ukrainy imeni Ivana Fedorova [02473085] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORTEKS [30435354] · Ref UA-2023-06-12-004933-a-c1 · procedure: reporting

  3. Contract

    Date 6 April 2023 · Amount UAH 1,398 · Buyer Derzhavna naukova ustanova "Knyzhkova palata Ukrainy imeni Ivana Fedorova [02473085] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORTEKS [30435354] · Ref UA-2023-04-06-010206-a-b1 · procedure: reporting

  4. Contract

    Date 20 December 2022 · Amount UAH 3,120 · Buyer Derzhavna naukova ustanova "Knyzhkova palata Ukrainy imeni Ivana Fedorova [02473085] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORTEKS [30435354] · Ref UA-2022-12-21-000439-a-b1 · procedure: reporting

  5. Contract

    Date 8 August 2022 · Amount UAH 31,626 · Buyer Derzhavna naukova ustanova "Knyzhkova palata Ukrainy imeni Ivana Fedorova [02473085] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORTEKS [30435354] · Ref UA-2022-08-08-002941-a-b1 · procedure: reporting

Other records of this company8

  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
  6. 064 October 2026Findings · Link to Russia
  7. 074 October 2026Findings · Link to Russia
  8. 084 October 2026Findings · Link to Russia

JSONFindings · Link to Russia