WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to Russia

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORTEKS" [30435354]

Why it is here

Indicator “Link to Russia”: 15 contracts for 188,157 UAH (2022-07-14…2023-09-05); 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
Natsionalnyi universytet Kyievo-Mohylianska akademiia [16459396]
Indicator
Link to Russia
Amount
UAH 188,157
Records behind the indicator
15
Found
4 October 2026
Code
UA-2273329
Reference
2022-07-14
Reference
2023-09-05

What stands behind it10

  1. Contract

    Date 5 September 2023 · Amount UAH 11,178 · Buyer Natsionalnyi universytet Kyievo-Mohylianska akademiia [16459396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORTEKS [30435354] · Ref UA-2023-09-05-006020-a-c1 · procedure: reporting

  2. Contract

    Date 2 August 2023 · Amount UAH 51,600 · Buyer Natsionalnyi universytet Kyievo-Mohylianska akademiia [16459396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORTEKS [30435354] · Ref UA-2023-08-02-005757-a-a1 · procedure: reporting

  3. Contract

    Date 26 June 2023 · Amount UAH 6,000 · Buyer Natsionalnyi universytet Kyievo-Mohylianska akademiia [16459396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORTEKS [30435354] · Ref UA-2023-06-26-006161-a-c1 · procedure: reporting

  4. Contract

    Date 26 June 2023 · Amount UAH 7,200 · Buyer Natsionalnyi universytet Kyievo-Mohylianska akademiia [16459396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORTEKS [30435354] · Ref UA-2023-06-26-006155-a-b1 · procedure: reporting

  5. Contract

    Date 5 June 2023 · Amount UAH 6,000 · Buyer Natsionalnyi universytet Kyievo-Mohylianska akademiia [16459396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORTEKS [30435354] · Ref UA-2023-06-05-007941-a-b1 · procedure: reporting

  6. Contract

    Date 19 December 2022 · Amount UAH 22,152 · Buyer Natsionalnyi universytet Kyievo-Mohylianska akademiia [16459396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORTEKS [30435354] · Ref UA-2022-12-19-007818-a-c1 · procedure: reporting

  7. Contract

    Date 12 December 2022 · Amount UAH 12,180 · Buyer Natsionalnyi universytet Kyievo-Mohylianska akademiia [16459396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORTEKS [30435354] · Ref UA-2022-12-12-009899-a-a1 · procedure: reporting

  8. Contract

    Date 28 November 2022 · Amount UAH 3,459 · Buyer Natsionalnyi universytet Kyievo-Mohylianska akademiia [16459396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORTEKS [30435354] · Ref UA-2022-11-28-000108-a-c1 · procedure: reporting

  9. Contract

    Date 18 November 2022 · Amount UAH 16,074 · Buyer Natsionalnyi universytet Kyievo-Mohylianska akademiia [16459396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORTEKS [30435354] · Ref UA-2022-11-18-003849-a-a1 · procedure: reporting

  10. Contract

    Date 18 November 2022 · Amount UAH 6,762 · Buyer Natsionalnyi universytet Kyievo-Mohylianska akademiia [16459396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORTEKS [30435354] · Ref UA-2022-11-18-003859-a-a1 · procedure: reporting

10 of 15 records shown.

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