WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to Russia

Tovarystvo z obmezhenoiu vidpovidalnistiu "Inzherna kompaniia " KROS" [31376688]

Why it is here

Indicator “Link to Russia” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Inzherna kompaniia " KROS" [31376688] — buyer ANDRIIVSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BERDIANSKOHO RAIONU ZAPORIZKOI OBLASTI [44661498], UAH 54,858.

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 "Inzherna kompaniia " KROS" [31376688]
EDRPOU code
31376688
Buyer
ANDRIIVSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BERDIANSKOHO RAIONU ZAPORIZKOI OBLASTI [44661498]
Indicator
Link to Russia
Amount
UAH 54,858
Records behind the indicator
4
Found
4 October 2026
Code
UA-2273375
Reference
2023-01-20
Reference
2023-07-05

What stands behind it4

  1. Contract

    Date 5 July 2023 · Amount UAH 822 · Buyer ANDRIIVSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BERDIANSKOHO RAIONU ZAPORIZKOI OBLASTI [44661498] · Supplier TOV "Inzhenerna kompaniia "KROS [31376688] · Ref UA-2023-07-05-005442-a-c1 · procedure: reporting

  2. Contract

    Date 8 February 2023 · Amount UAH 19,920 · Buyer ANDRIIVSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BERDIANSKOHO RAIONU ZAPORIZKOI OBLASTI [44661498] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Inzhenerna kompaniia "KROSS [31376688] · Ref UA-2023-02-08-015298-a-b1 · procedure: reporting

  3. Contract

    Date 20 January 2023 · Amount UAH 19,918 · Buyer ANDRIIVSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BERDIANSKOHO RAIONU ZAPORIZKOI OBLASTI [44661498] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Inzherna kompaniia " KROS [31376688] · Ref UA-2023-01-24-018893-a-b1 · procedure: reporting

  4. Contract

    Date 20 January 2023 · Amount UAH 14,198 · Buyer ANDRIIVSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BERDIANSKOHO RAIONU ZAPORIZKOI OBLASTI [44661498] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Inzhenerna kompaniia "KROS [31376688] · Ref UA-2023-01-24-019009-a-c1 · procedure: reporting

JSONFindings · Link to Russia