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 «Kremenchutske troleibusne upravlinnia imeni L.IA.Levitana» Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [03328528], UAH 95,000.
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 «Kremenchutske troleibusne upravlinnia imeni L.IA.Levitana» Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [03328528]
- Indicator
- Link to Russia
- Amount
- UAH 95,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2273400
- Reference
- 2023-02-16
What stands behind it1
Contract
Date 16 February 2023 · Amount UAH 95,000 · Buyer Komunalne pidpryiemstvo «Kremenchutske troleibusne upravlinnia imeni L.IA.Levitana» Kremenchutskoi miskoi rady Kremench… [03328528] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "FARA-I [33299396] · Ref UA-2023-02-20-001146-a-a1 · procedure: reporting