Ukraine · Findings · Several indicators on one party
TOV "VIVAT-KR" [42870111]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2269466,UA-2278905,UA-30478; contracts 2 for 8,231,861 UAH, buyers 1, latest 2023-10-18.
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 "VIVAT-KR" [42870111]
- EDRPOU code
- 42870111
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 8,231,861
- Records behind the indicator
- 2
- Found
- 5 October 2026
- Code
- UA-2363691
- Reference
- UA-2269466
- Reference
- UA-2278905
- Reference
- UA-30478
- Reference
- 2023-10-18
What stands behind it2
Contract
Rekonstruktsiia nezhytlovoho prymishchennia №69, vbudovanoho v pershyi poverkh zhytlovoho budynku №24 na vul. Ivana Sirka v m. Kryvomu Rozi Dnipropetrovskoi oblasti pid ambulatoriiu
Date 18 October 2023 · Amount UAH 5,253,961 · Buyer Upravlinnia kapitalnoho budivnytstva vykonkomu Kryvorizkoi miskoi rady [36220643] · Supplier TOV "VIVAT-KR [42870111] · Ref UA-2023-10-02-007873-a-a1 · procedure: aboveThreshold
Contract
Rekonstruktsiia nezhytlovoho prymishchennia № 69, vbudovanoho v pershyi poverkh zhytlovoho budynku № 24 na vul. Ivana Sirka v m. Kryvomu Rozi Dnipropetrovskoi oblasti pid ambulatoriiu
Date 31 January 2022 · Amount UAH 2,977,900 · Buyer Upravlinnia kapitalnoho budivnytstva vykonkomu Kryvorizkoi miskoi rady [36220643] · Supplier TOV "VIVAT-KR [42870111] · Ref UA-2021-12-20-008027-b-c1 · procedure: aboveThresholdUA