Ukraine · Findings · Link to Russia
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOLDYNHOVA KOMPANIIA "AVTOVAZTEKHOBSLUHOVUVANNIA "LADA - SERVIS - UKRAINA" [32654152]
Why it is here
Indicator “Link to Russia” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOLDYNHOVA KOMPANIIA "AVTOVAZTEKHOBSLUHOVUVANNIA "LADA - SERVIS - UKRAINA" [32654152] — buyer Derzhavnyi navchalnyi zaklad "CHerkaske vyshche profesiine uchylyshche" [05537822], UAH 28,971.
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 "KHOLDYNHOVA KOMPANIIA "AVTOVAZTEKHOBSLUHOVUVANNIA "LADA - SERVIS - UKRAINA" [32654152]
- EDRPOU code
- 32654152
- Buyer
- Derzhavnyi navchalnyi zaklad "CHerkaske vyshche profesiine uchylyshche" [05537822]
- Indicator
- Link to Russia
- Amount
- UAH 28,971
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2273333
- Reference
- 2022-05-02
- Reference
- 2022-12-02
What stands behind it2
Contract
Date 2 December 2022 · Amount UAH 200 · Buyer Derzhavnyi navchalnyi zaklad "CHerkaske vyshche profesiine uchylyshche [05537822] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOLDYNHOVA KOMPANIIA "AVTOVAZTEKHOBSLUHOVUVANNIA "LADA - SERVIS - UKRAINA [32654152] · Ref UA-2023-01-02-003494-a-b1 · procedure: reporting
Contract
Date 2 May 2022 · Amount UAH 28,771 · Buyer Derzhavnyi navchalnyi zaklad "CHerkaske vyshche profesiine uchylyshche [05537822] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOLDYNHOVA KOMPANIIA "AVTOVAZTEKHOBSLUHOVUVANNIA "LADA - SERVIS - UKRAINA [32654152] · Ref UA-2022-05-04-000919-c-a1 · procedure: reporting