Ukraine · Findings · Link to Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Finansova kompaniia "Systema" [37453888]
Why it is here
Indicator “Link to Russia” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Finansova kompaniia "Systema" [37453888] — buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY "ZAKHIDNOUKRAINSKYI SPETSIALIZOVANYI DYTIACHYI MEDYCHNYI TSENTR" [02007101], UAH 94,087.
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 "Finansova kompaniia "Systema" [37453888]
- EDRPOU code
- 37453888
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY "ZAKHIDNOUKRAINSKYI SPETSIALIZOVANYI DYTIACHYI MEDYCHNYI TSENTR" [02007101]
- Indicator
- Link to Russia
- Amount
- UAH 94,087
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2273407
- Reference
- 2022-05-17
- Reference
- 2023-03-17
What stands behind it2
Contract
Date 17 March 2023 · Amount UAH 49,089 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY "ZAKHIDNOUKRAINSKYI SPETSIALIZOVANYI DYTIACHYI MEDYCHNYI T… [02007101] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Finansova kompaniia "Systema [37453888] · Ref UA-2023-03-17-008944-a-b1 · procedure: reporting
Contract
Date 17 May 2022 · Amount UAH 44,998 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY "ZAKHIDNOUKRAINSKYI SPETSIALIZOVANYI DYTIACHYI MEDYCHNYI T… [02007101] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Finansova kompaniia "Systema [37453888] · Ref UA-2022-05-19-004587-a-c1 · procedure: reporting