Ukraine · Findings · Link to Russia
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU “FARA-I” [33299396]
Why it is here
Indicator “Link to Russia” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU “FARA-I” [33299396] — buyer KOMUNALNE PIDPRYIEMSTVO "SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPORUD NA NYKH DARNYTSKOHO RAIONU" M. KYIEVA [31722818], UAH 51,868.
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 “FARA-I” [33299396]
- EDRPOU code
- 33299396
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPORUD NA NYKH DARNYTSKOHO RAIONU" M. KYIEVA [31722818]
- Indicator
- Link to Russia
- Amount
- UAH 51,868
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2273345
- Reference
- 2023-05-02
What stands behind it1
Contract
Date 2 May 2023 · Amount UAH 51,868 · Buyer KOMUNALNE PIDPRYIEMSTVO "SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [31722818] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU “FARA-I” [33299396] · Ref UA-2023-05-03-013825-a-c1 · procedure: reporting