WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

Other records of this company3

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Court decisions about the party
  3. 034 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Several indicators on one party