Ukraine · Findings · Link to Russia
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNICO-KOMERTSIINE PIDPRYIEMSTVO "PROMTEKHUSLUHY" [32887600]
Why it is here
Indicator “Link to Russia” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNICO-KOMERTSIINE PIDPRYIEMSTVO "PROMTEKHUSLUHY" [32887600] — buyer KOMUNALNE PIDPRYIEMSTVO "OZDOROVLENNIA TA VIDPOCHYNOK" DNIPROVSKOI MISKOI RADY [40909288], UAH 1,301,904.
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 VYROBNICO-KOMERTSIINE PIDPRYIEMSTVO "PROMTEKHUSLUHY" [32887600]
- EDRPOU code
- 32887600
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "OZDOROVLENNIA TA VIDPOCHYNOK" DNIPROVSKOI MISKOI RADY [40909288]
- Indicator
- Link to Russia
- Amount
- UAH 1,301,904
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2273339
- Reference
- 2022-02-28
- Reference
- 2023-07-03
What stands behind it3
Contract
Date 3 July 2023 · Amount UAH 252,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "OZDOROVLENNIA TA VIDPOCHYNOK" DNIPROVSKOI MISKOI RADY [40909288] · Supplier TOV VKP "PROMTEKHUSLUHY [32887600] · Ref UA-2023-06-15-006785-a-b1 · procedure: aboveThreshold
Contract
Date 18 November 2022 · Amount UAH 199,904 · Buyer KOMUNALNE PIDPRYIEMSTVO "OZDOROVLENNIA TA VIDPOCHYNOK" DNIPROVSKOI MISKOI RADY [40909288] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIINE PIDPRYIEMSTVO "PROMTEKHUSLUHY [32887600] · Ref UA-2022-11-18-006295-a-b1 · procedure: reporting
Contract
Date 28 February 2022 · Amount UAH 850,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "OZDOROVLENNIA TA VIDPOCHYNOK" DNIPROVSKOI MISKOI RADY [40909288] · Supplier TOV VKP "PROMTEKHUSLUHY [32887600] · Ref UA-2022-02-07-009204-b-b1 · procedure: belowThreshold