Ukraine · Findings · Several indicators on one party
PAT "Lvivska vuhilna kompaniia" [35879807]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,DASU,TAX_DEBT; findings UA-2283474,UA-2283475,UA-2283476,UA-25986,UA-2274546; contracts 11 for 371,998,333 UAH, buyers 3, latest 2025-03-13.
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
- PAT "Lvivska vuhilna kompaniia" [35879807]
- EDRPOU code
- 35879807
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 371,998,333
- Records behind the indicator
- 11
- Found
- 5 October 2026
- Code
- UA-2363650
- Reference
- UA-2283474
- Reference
- UA-2283475
- Reference
- UA-2283476
- Reference
- UA-25986
- Reference
- UA-2274546
- Reference
- 2025-03-13
What stands behind it10
Contract
Date 21 March 2025 · Amount UAH 2,481,726 · Buyer DP SHakhta №9 Novovolynska [41936988] · Ref UA-2025-03-14-004109-a-a1 · procedure: reporting
Contract
Date 14 February 2024 · Amount UAH 2,208,900 · Buyer DP SHakhta №9 Novovolynska [41936988] · Supplier PAT "Lvivska vuhilna kompaniia [35879807] · Ref UA-2024-02-14-008112-a-b1 · procedure: reporting
Contract
Date 1 February 2024 · Amount UAH 191,010,946 · Buyer Derzhavne pidpryiemstvo "Lvivvuhillia [32323256] · Supplier PAT "Lvivska vuhilna kompaniia [35879807] · Ref UA-2024-02-02-005377-a-b1 · procedure: reporting
Contract
Date 5 July 2023 · Amount UAH 792,000 · Buyer DP SHakhta №9 Novovolynska [41936988] · Supplier PAT "Lvivska vuhilna kompaniia! [35879807] · Ref UA-2023-07-06-008398-a-b1 · procedure: reporting
Contract
Date 21 June 2023 · Amount UAH 71,819,363 · Buyer Derzhavne pidpryiemstvo "Lvivvuhillia [32323256] · Supplier PAT "Lvivska vuhilna kompaniia [35879807] · Ref UA-2023-06-22-014405-a-a1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 99,000 · Buyer DP SHakhta №9 Novovolynska [41936988] · Supplier PAT "Lvivska vuhilna kompaniia [35879807] · Ref UA-2023-06-02-006367-a-b1 · procedure: reporting
Contract
Date 19 January 2023 · Amount UAH 48,481,020 · Buyer Derzhavne pidpryiemstvo "Lvivvuhillia [32323256] · Supplier PAT "Lvivska vuhilna kompaniia [35879807] · Ref UA-2023-01-19-015500-a-a1 · procedure: reporting
Contract
Date 10 January 2023 · Amount UAH 1,238,400 · Buyer Pryvatne aktsionerne tovarystvo "SHakhta "Nadiia [00178175] · Supplier PAT "Lvivska vuhilna kompaniia [35879807] · Ref UA-2023-01-24-012750-a-b1 · procedure: reporting
Contract
Date 16 December 2022 · Amount UAH 1,444,800 · Buyer DP SHakhta №9 Novovolynska [41936988] · Supplier PAT "Lvivska vuhilna kompaniia [35879807] · Ref UA-2022-12-26-002390-a-c1 · procedure: reporting
Contract
Date 1 December 2022 · Amount UAH 99,898 · Buyer DP SHakhta №9 Novovolynska [41936988] · Supplier PAT "Lvivska vuhilna kompaniia [35879807] · Ref UA-2022-12-01-003669-a-a1 · procedure: reporting
10 of 11 records shown.
Other records of this company10
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Supplier in bankruptcy
- 035 October 2026Findings · Supplier in bankruptcy
- 045 October 2026Findings · Supplier in bankruptcy
- 054 October 2026Findings · Procurement under monitoring of the State Audit Service
- 064 October 2026Findings · Large contract without a procedure
- 074 October 2026Findings · Large contract without a procedure
- 084 October 2026Findings · Large contract without a procedure
- 094 October 2026Findings · Tax debtor receives a public contract
- 104 October 2026Findings · Supplier lives on one buyer without competition