Ukraine · Findings · Several indicators on one party
TM Vodafon [14333937]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-22943,UA-27197,UA-27198,UA-27266,UA-27267,UA-28016,UA-28065,UA-2275096; contracts 2463 for 1,030,541,965 UAH, buyers 1011, latest 2026-06-26.
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
- TM Vodafon [14333937]
- EDRPOU code
- 14333937
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 1,030,541,965
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2363686
- Reference
- UA-22943
- Reference
- UA-27197
- Reference
- UA-27198
- Reference
- UA-27266
- Reference
- UA-27267
- Reference
- UA-28016
- Reference
- UA-28065
- Reference
- UA-2275096
What stands behind it10
Contract
Date 5 January 2022 · Amount UAH 24,000 · Buyer CHernivtsivodokanal [03361780] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "VF UKRAINA [14333937] · Ref UA-2022-01-05-000679-c-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 17,000 · Buyer VYKONAVCHYI KOMITET POLTAVSKOI MISKOI RADY [05384689] · Supplier PRAT "VF UKRAINA [14333937] · Ref UA-2021-12-10-002343-c-c1 · procedure: belowThreshold
Contract
Date 4 January 2022 · Amount UAH 17,875 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY №2 POLTAVSKOI MISKOI RADY [38503179] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "VF UKRAINA [14333937] · Ref UA-2022-01-04-000087-c-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 266,400 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy" Novohrad-Volynskoi miskoi rady [38341562] · Supplier PrAT "VF UKRAINA [14333937] · Ref UA-2021-12-20-017866-c-b1 · procedure: negotiation
Contract
Date 4 January 2022 · Amount UAH 35,000 · Buyer DP DERZHAVNE PIDPRYIEMSTVO "LUHANSKYI REHIONALNYI NAUKOVO-VYROBNYCHYI TSENTR STANDARTYZATSII, METROLOHII TA SERTYFIKATS… [04725935] · Supplier PrAT "VF Ukraina [14333937] · Ref UA-2022-01-04-000861-c-b1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 24,480 · Buyer Komunalne pidpryiemstvo "Elektrotrans" Kropyvnytskoi miskoi rady [40413447] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "VF UKRAINA [14333937] · Ref UA-2022-01-04-001483-c-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 9,600 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO PIVDENNOI MISKOI RADY "TSENTR PERVYNNOI MEDYCHNOI DOPOMOHY №1 KHARKIVSKOHO RAIONU [38743499] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "VF UKRAINA [14333937] · Ref UA-2022-01-04-000363-b-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 47,000 · Buyer KP "CHervonohradvodokanal [00185347] · Supplier PrAT "VF Ukraina [14333937] · Ref UA-2022-01-04-002441-c-a1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 150,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miskyi tsentr pervynnoi medyko-sanitarnoi dopomohy" Enerhodarskoi miskoi rady Za… [42037326] · Supplier PRAT "VF UKRAINA [14333937] · Ref UA-2021-12-08-000711-c-c1 · procedure: belowThreshold
Contract
Date 4 January 2022 · Amount UAH 3,000 · Buyer MISKE KOMUNALNE PIDPRYIEMSTVO "MEDYCHNYI STOMATOLOHICHNYI TSENTR [05484422] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "VF UKRAINA [14333937] · Ref UA-2022-01-04-003856-c-c1 · procedure: reporting
10 of 300 records shown.