Ukraine · Findings · Several indicators on one party
TOV "Irshavske RTP" [03741671]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2269401,UA-2278854,UA-2275114; contracts 3 for 308 UAH, buyers 1, latest 2022-02-07.
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 "Irshavske RTP" [03741671]
- EDRPOU code
- 03741671
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 308
- Records behind the indicator
- 3
- Found
- 5 October 2026
- Code
- UA-2363688
- Reference
- UA-2269401
- Reference
- UA-2278854
- Reference
- UA-2275114
- Reference
- 2022-02-07
What stands behind it3
Contract
Date 7 February 2022 · Amount UAH 118 · Buyer Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy v Zakarpatskii oblasti [41320961] · Supplier TOV "Irshavske RTP [03741671] · Ref UA-2022-02-08-000915-a-a1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 90 · Buyer Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy v Zakarpatskii oblasti [41320961] · Supplier TOV "Irshavske RTP [03741671] · Ref UA-2022-02-08-002143-a-a1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 100 · Buyer Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy v Zakarpatskii oblasti [41320961] · Supplier TOV "Irshavske RTP [03741671] · Ref UA-2022-02-08-002218-a-a1 · procedure: reporting