Ukraine · Findings · Several indicators on one party
TOV "HAMMA TREID" [42568238]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,VAT_GHOST; findings UA-30934,UA-2264990,UA-2262780,UA-2262781,UA-2262782; contracts 8 for 22,088,635 UAH, buyers 3, latest 2025-12-25.
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 "HAMMA TREID" [42568238]
- EDRPOU code
- 42568238
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 22,088,635
- Records behind the indicator
- 8
- Found
- 5 October 2026
- Code
- UA-2363693
- Reference
- UA-30934
- Reference
- UA-2264990
- Reference
- UA-2262780
- Reference
- UA-2262781
- Reference
- UA-2262782
- Reference
- 2025-12-25
What stands behind it8
Contract
Date 26 December 2025 · Amount UAH 3,636,573 · Buyer DP Zaklad profesiinoi (profesiino-tekhnichnoi) osvity "Katiuzhanskyi profesiinyi koledzh [02544603] · Ref UA-2025-12-26-014467-a-b1 · procedure: reporting
Contract
Date 19 November 2025 · Amount UAH 7,590,107 · Buyer DP Zaklad profesiinoi (profesiino-tekhnichnoi) osvity "Katiuzhanskyi profesiinyi koledzh [02544603] · Ref UA-2025-11-19-015053-a-b1 · procedure: reporting
Contract
Date 25 December 2024 · Amount UAH 4,400,000 · Buyer Departament osvity i nauky Zaporizkoi miskoi rady [37573094] · Ref UA-2024-12-05-021357-a-c1 · procedure: aboveThreshold
Contract
Date 16 December 2024 · Amount UAH 4,440,566 · Buyer Departament osvity i nauky Zaporizkoi miskoi rady [37573094] · Ref UA-2024-11-08-014800-a-a1 · procedure: aboveThreshold
Contract
Date 12 December 2024 · Amount UAH 3,937,640 · Buyer Departament osvity i nauky Zaporizkoi miskoi rady [37573094] · Ref UA-2024-11-12-016604-a-b1 · procedure: aboveThreshold
Contract
Date 12 December 2024 · Amount UAH 1,758,364 · Buyer Departament osvity i nauky Zaporizkoi miskoi rady [37573094] · Ref UA-2024-11-12-016508-a-a1 · procedure: aboveThreshold
Contract
Date 22 February 2024 · Amount UAH 478,723 · Buyer Komunalne pidpryiemstvo "Vodokanal [03327121] · Supplier TOV "HAMMA TREID [42568238] · Ref UA-2024-02-22-008509-a-a1 · procedure: reporting
Contract
Date 13 February 2024 · Amount UAH 295,200 · Buyer Komunalne pidpryiemstvo "Vodokanal [03327121] · Supplier TOV "HAMMA TREID [42568238] · Ref UA-2024-02-13-003009-a-c1 · procedure: reporting
Other records of this company6
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Procurement under monitoring of the State Audit Service
- 034 October 2026Findings · Supplier with grounds for VAT deregistration
- 044 October 2026Findings · Supplier with grounds for VAT deregistration
- 054 October 2026Findings · Supplier with grounds for VAT deregistration
- 064 October 2026Findings · Supplier in the register of debtors