Ukraine · Findings · Link to Russia
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-INZHENERNYI TSENTR «ZTZ-SERVIS» [13605779]
Why it is here
Indicator “Link to Russia”: 1 contracts for 7,518 UAH (2022-03-29…2022-03-29); in the state register: AKTSIONERNE TOVARYSTVO KHOLDYNHOVA KOMPANIIA "ELEKTROZAVOD" (zasnovnyk, ROSIISKA FEDERATSIIA).
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 NAUKOVO-INZHENERNYI TSENTR «ZTZ-SERVIS» [13605779]
- EDRPOU code
- 13605779
- Buyer
- PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO" [00100227]
- Indicator
- Link to Russia
- Amount
- UAH 7,518
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2273343
- Reference
- 2022-03-29
What stands behind it1
Contract
Date 29 March 2022 · Amount UAH 7,518 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-INZHENERNYI TSENTR «ZTZ-SERVIS [13605779] · Ref UA-2022-03-31-000471-a-b1 · procedure: reporting