Ukraine · Findings · Several indicators on one party
AKTSIONERNE TOVARYSTVO "INSTYTUT TYTANU" [00201081]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DEBTOR; findings UA-2265603,UA-2277102,UA-2264715; contracts 7 for 1,851,339 UAH, buyers 3, latest 2025-11-21.
Several separate indicators point to the same party. 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
- AKTSIONERNE TOVARYSTVO "INSTYTUT TYTANU" [00201081]
- EDRPOU code
- 00201081
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 1,851,339
- Records behind the indicator
- 7
- Found
- 5 October 2026
- Code
- UA-2363551
- Reference
- UA-2265603
- Reference
- UA-2277102
- Reference
- UA-2264715
- Reference
- 2025-11-21
What stands behind it7
Contract
Date 21 November 2025 · Amount UAH 1,300,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2025-10-14-005609-a-a1 · procedure: aboveThreshold
Contract
Date 22 February 2024 · Amount UAH 60,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier AKTSIONERNE TOVARYSTVO "INSTYTUT TYTANU [00201081] · Ref UA-2024-02-22-009211-a-a1 · procedure: reporting
Contract
Date 22 February 2024 · Amount UAH 79,978 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier AKTSIONERNE TOVARYSTVO "INSTYTUT TYTANU [00201081] · Ref UA-2024-02-22-009370-a-a1 · procedure: reporting
Contract
Date 25 September 2023 · Amount UAH 83,361 · Buyer AKTSIONERNE TOVARYSTVO "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA" vid imeni iakoho vystupaie FILIIA "VILNOHIRSKYI HIRNYC… [39389830] · Supplier AKTSIONERNE TOVARYSTVO "INSTYTUT TYTANU [00201081] · Ref UA-2023-12-15-002004-a-c1 · procedure: reporting
Contract
Date 27 April 2023 · Amount UAH 114,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier AKTSIONERNE TOVARYSTVO "INSTYTUT TYTANU [00201081] · Ref UA-2023-05-01-011126-a-a1 · procedure: reporting
Contract
Date 18 April 2023 · Amount UAH 114,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier AKTSIONERNE TOVARYSTVO "INSTYTUT TYTANU [00201081] · Ref UA-2023-04-19-000463-a-c1 · procedure: reporting
Contract
Date 14 February 2023 · Amount UAH 100,000 · Buyer AKTSIONERNE TOVARYSTVO "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA" vid imeni iakoho vystupaie FILIIA "VILNOHIRSKYI HIRNYC… [39389830] · Supplier AKTSIONERNE TOVARYSTVO "INSTYTUT TYTANU [00201081] · Ref UA-2023-03-30-000562-a-c1 · procedure: reporting