Ukraine · Findings · Several indicators on one party
PRYVATNE AKTSIONERNE TOVARYSTVO "SPETSIALIZOVANE MONTAZHNE UPRAVLINNIA №24" [04715664]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-22745,UA-27314,UA-2274679; contracts 4 for 140,266,275 UAH, buyers 2, latest 2024-03-06.
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
- PRYVATNE AKTSIONERNE TOVARYSTVO "SPETSIALIZOVANE MONTAZHNE UPRAVLINNIA №24" [04715664]
- EDRPOU code
- 04715664
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 140,266,275
- Records behind the indicator
- 4
- Found
- 5 October 2026
- Code
- UA-2363653
- Reference
- UA-22745
- Reference
- UA-27314
- Reference
- UA-2274679
- Reference
- 2024-03-06
What stands behind it4
Contract
Date 6 March 2024 · Amount UAH 71,446,275 · Buyer FILIIA «VIDOKREMLENYI PIDROZDIL «ATOMENERHOMASH» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANI… [26444970] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "SPETSIALIZOVANE MONTAZHNE UPRAVLINNIA №24 [04715664] · Ref UA-2024-02-08-001571-a-c1 · procedure: aboveThreshold
Contract
Date 13 October 2022 · Amount UAH 13,380,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "SPETSIALIZOVANE MONTAZHNE UPRAVLINNIA №24 [04715664] · Ref UA-2022-07-29-006410-a-c1 · procedure: aboveThresholdEU
Contract
Date 26 January 2022 · Amount UAH 5,280,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "SPETSIALIZOVANE MONTAZHNE UPRAVLINNIA №24 [04715664] · Ref UA-2021-12-06-005652-c-c1 · procedure: aboveThresholdUA
Contract
Date 10 January 2022 · Amount UAH 50,160,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "SPETSIALIZOVANE MONTAZHNE UPRAVLINNIA №24 [04715664] · Ref UA-2021-08-27-001020-b-c1 · procedure: aboveThresholdUA