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 CHerkaskyi miskyi tsentr sotsialnykh sluzhb [22791479], UAH 12,354.
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
- CHerkaskyi miskyi tsentr sotsialnykh sluzhb [22791479]
- Indicator
- Link to Russia
- Amount
- UAH 12,354
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2273335
- Reference
- 2022-09-15
What stands behind it1
Contract
Date 15 September 2022 · Amount UAH 12,354 · Buyer CHerkaskyi miskyi tsentr sotsialnykh sluzhb [22791479] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOLDYNHOVA KOMPANIIA "AVTOVAZTEKHOBSLUHOVUVANNIA "LADA - SERVIS - UKRAINA [32654152] · Ref UA-2022-09-15-011007-a-b1 · procedure: reporting