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
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
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
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
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
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
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
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
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
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
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
- 014 October 2026Findings · Link to Russia
- 024 October 2026Findings · Link to Russia
- 034 October 2026Findings · Link to Russia
- 044 October 2026Findings · Link to Russia
- 054 October 2026Findings · Link to Russia
- 064 October 2026Findings · Link to Russia
- 074 October 2026Findings · Link to Russia
- 084 October 2026Findings · Link to Russia