WORLDWIDE‑CORRUPTION

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 "Lvivskyi oblasnyi derzhavnyi klinichnyi likuvalno-diahnostychnyi endokrynolohichnyi tsentr" [01998124], UAH 36,000.

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 "Finansova kompaniia "Systema" [37453888]
EDRPOU code
37453888
Buyer
Komunalne nekomertsiine pidpryiemstvo Lvivskoi oblasnoi rady "Lvivskyi oblasnyi derzhavnyi klinichnyi likuvalno-diahnostychnyi endokrynolohichnyi tsentr" [01998124]
Indicator
Link to Russia
Amount
UAH 36,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2273408
Reference
2023-01-13

What stands behind it1

  1. Contract

    Date 13 January 2023 · Amount UAH 36,000 · Buyer Komunalne nekomertsiine pidpryiemstvo Lvivskoi oblasnoi rady "Lvivskyi oblasnyi derzhavnyi klinichnyi likuvalno-diahnos… [01998124] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Finansova kompaniia "Systema [37453888] · Ref UA-2023-01-13-000965-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Link to Russia
  2. 024 October 2026Findings · Link to Russia

JSONFindings · Link to Russia