Ukraine · Findings · Several indicators on one party
TOV "Internet Invest" [32402870]
Why it is here
Indicator “Several indicators on one party”: code in 4 different indicators: BANKRUPT,DASU,DEBTOR,TAX_DEBT; findings UA-2282104,UA-2282105,UA-2282106,UA-2282107,UA-2282108,UA-2282109,UA-2282110,UA-2282111,UA-2282112,UA-2282113,UA-2282114,UA-2282115,UA-2282146,UA-2282147,UA-2282148,UA-2282152,UA-2282163,UA-2282164,UA; contracts 54 for 351,955,062 UAH, buyers 26, latest 2026-08-27.
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
- TOV "Internet Invest" [32402870]
- EDRPOU code
- 32402870
- Buyer
- peresheek · 4 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 351,955,062
- Records behind the indicator
- 54
- Found
- 5 October 2026
- Code
- UA-2363687
- Reference
- UA-2282104
- Reference
- UA-2282105
- Reference
- UA-2282106
- Reference
- UA-2282107
- Reference
- UA-2282108
- Reference
- UA-2282109
- Reference
- UA-2282110
- Reference
- UA-2282111
What stands behind it10
Contract
Date 20 January 2023 · Amount UAH 25,527 · Buyer Viddil osvity Pokrovskoi miskoi rady Donetskoi oblasti [02142891] · Supplier DP "Rehionalni elektrychni merezhi [32402870] · Ref UA-2023-01-24-014257-a-b1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 85,433 · Buyer Viddil osvity Pokrovskoi miskoi rady Donetskoi oblasti [02142891] · Supplier DP "Rehionalni elektrychni merezhi [32402870] · Ref UA-2023-01-24-015143-a-c1 · procedure: reporting
Contract
Date 18 January 2023 · Amount UAH 179,934 · Buyer Akademiia Derzhavnoi penitentsiarnoi sluzhby [08571788] · Supplier DERZHAVNE PIDPRYIEMSTVO "REHIONALNI ELEKTRYCHNI MEREZHI [32402870] · Ref UA-2023-02-06-013042-a-a1 · procedure: reporting
Contract
Date 29 December 2022 · Amount UAH 1,800,612 · Buyer DP "Dyrektsiia po budivnytstvu ob'iektiv [00179737] · Supplier DERZHAVNE PIDPRYIEMSTVO "REHIONALNI ELEKTRYCHNI MEREZHI [32402870] · Ref UA-2022-12-05-000279-a-a1 · procedure: aboveThreshold
Contract
Date 20 December 2022 · Amount UAH 843 · Buyer Viddil kultury, turyzmu ta okhorony kulturnoi spadshchyny Pokrovskoi miskoi rady Donetskoi oblasti [00183839] · Supplier DERZHAVNE PIDPRYIEMSTVO "REHIONALNI ELEKTRYCHNI MEREZHI [32402870] · Ref UA-2022-12-21-011720-a-b1 · procedure: reporting
Contract
Date 21 October 2022 · Amount UAH 10,098 · Buyer Viddil osvity Pokrovskoi miskoi rady Donetskoi oblasti [02142891] · Supplier DP "Rehionalni elektrychni merezhi [32402870] · Ref UA-2022-10-21-005917-a-a1 · procedure: reporting
Contract
Date 29 August 2022 · Amount UAH 35,344 · Buyer Viddil osvity Pokrovskoi miskoi rady Donetskoi oblasti [02142891] · Supplier DP "Rehionalni elektrychni merezhi [32402870] · Ref UA-2022-08-18-005811-a-a1 · procedure: negotiation.quick
Contract
Date 10 June 2022 · Amount UAH 11,485 · Buyer Komunalne nekomertsiine pidpryiemstvo "Myrnohradska tsentralna miska likarnia" Myrnohradskoi miskoi rady [01990855] · Supplier DERZHAVNE PIDPRYIEMSTVO "REHIONALNI ELEKTRYCHNI MEREZHI [32402870] · Ref UA-2022-06-10-003826-a-b1 · procedure: reporting
Contract
Date 23 February 2022 · Amount UAH 322,100 · Buyer Derzhavne pidpryiemstvo "Ob’iednana Kompaniia "Ukrvuhlerestrukturyzatsiia [39244468] · Supplier DERZHAVNE PIDPRYIEMSTVO "REHIONALNI ELEKTRYCHNI MEREZHI [32402870] · Ref UA-2022-02-11-007602-b-b1 · procedure: negotiation.quick
Contract
Date 22 February 2022 · Amount UAH 4,240 · Buyer Viddil osvity Pokrovskoi miskoi rady Donetskoi oblasti [02142891] · Supplier DP "Rehionalni elektrychni merezhi [32402870] · Ref UA-2022-02-16-000754-a-a1 · procedure: negotiation.quick
10 of 54 records shown.