Ukraine · Findings · Several indicators on one party
Pryvatne aktsionerne tovarystvo "KHarkivskyi traktornyi zavod" [05750295]
Why it is here
Indicator “Several indicators on one party”: code in 4 different indicators: BANKRUPT,COURT,DASU,TAX_DEBT; findings UA-2283481,UA-2283576,UA-2283577,UA-2283663,UA-2283678,UA-2278594,UA-28136,UA-2274685; contracts 6 for 5,620,288 UAH, buyers 5, latest 2023-11-22.
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 "KHarkivskyi traktornyi zavod" [05750295]
- EDRPOU code
- 05750295
- Buyer
- peresheek · 4 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 5,620,288
- Records behind the indicator
- 6
- Found
- 5 October 2026
- Code
- UA-2363663
- Reference
- UA-2283481
- Reference
- UA-2283576
- Reference
- UA-2283577
- Reference
- UA-2283663
- Reference
- UA-2283678
- Reference
- UA-2278594
- Reference
- UA-28136
- Reference
- UA-2274685
What stands behind it6
Contract
Date 22 November 2023 · Amount UAH 24,280 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" NOVOPOKROVSKOI SELYSHCHNOI RADY CHU… [43995872] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "KHARKIVSKYI TRAKTORNYI ZAVOD [05750295] · Ref UA-2023-11-23-003108-a-a1 · procedure: reporting
Contract
Date 22 September 2023 · Amount UAH 53,160 · Buyer Komunalne pidpryiemstvo "Miskyi informatsiinyi tsentr [32135675] · Supplier PrAT KHarkivskyi traktornyi zavod [05750295] · Ref UA-2023-09-22-006263-a-a1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 71,424 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "KHARKIVSKYI TRAKTORNYI ZAVOD [05750295] · Ref UA-2023-01-31-009341-a-a1 · procedure: reporting
Contract
Date 25 October 2022 · Amount UAH 2,700,000 · Buyer KP "CHervonohradvodokanal [00185347] · Supplier PAT "KHarkivskyi traktornyi zavod [05750295] · Ref UA-2022-10-11-007881-a-c1 · procedure: negotiation
Contract
Date 14 July 2022 · Amount UAH 2,700,000 · Buyer KP "Komunalnyk [03348643] · Supplier Pryvatne aktsionerne tovarystvo "KHarkivskyi traktornyi zavod [05750295] · Ref UA-2022-07-01-005132-a-c1 · procedure: negotiation
Contract
Date 14 February 2022 · Amount UAH 71,424 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "KHARKIVSKYI TRAKTORNYI ZAVOD [05750295] · Ref UA-2022-02-15-008461-b-b1 · procedure: reporting