WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

TOV "Mobiltrans." [40808771]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-23032,UA-27041,UA-27042,UA-27043,UA-27044,UA-27045,UA-27046,UA-2274632; contracts 114 for 152,340,909 UAH, buyers 30, latest 2026-08-17.

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 "Mobiltrans." [40808771]
EDRPOU code
40808771
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 152,340,909
Records behind the indicator
114
Found
5 October 2026
Code
UA-2363696
Reference
UA-23032
Reference
UA-27041
Reference
UA-27042
Reference
UA-27043
Reference
UA-27044
Reference
UA-27045
Reference
UA-27046
Reference
UA-2274632

What stands behind it10

  1. Contract

    Date 2 August 2022 · Amount UAH 21,600 · Buyer KP Inspektsiia z blahoustroiu m.ZHytomyra ZHytomyrskoi miskoi rady [20406951] · Supplier Pryvatne pidpryiemstvo "Mobiltrans. [40808771] · Ref UA-2022-08-04-004196-a-b1 · procedure: reporting

  2. Contract

    Date 18 July 2022 · Amount UAH 32,370 · Buyer KOMUNALNE PIDPRYIEMSTVO "LIKARNIA №1" ZHYTOMYRSKOI MISKOI RADY [42788614] · Supplier PRYVATNE PIDPRYIEMSTVO "MOBILTRANS. [40808771] · Ref UA-2022-07-18-003546-a-b1 · procedure: reporting

  3. Contract

    Date 13 July 2022 · Amount UAH 5,300 · Buyer KP Inspektsiia z blahoustroiu m.ZHytomyra ZHytomyrskoi miskoi rady [20406951] · Supplier Pryvatne pidpryiemstvo "MOBILTRANS. [40808771] · Ref UA-2022-07-18-005735-a-a1 · procedure: reporting

  4. Contract

    Date 12 July 2022 · Amount UAH 2,600 · Buyer KP Inspektsiia z blahoustroiu m.ZHytomyra ZHytomyrskoi miskoi rady [20406951] · Supplier Pryvatne pidpryiemstvo "MOBILTRANS. [40808771] · Ref UA-2022-07-15-002196-a-b1 · procedure: reporting

  5. Contract

    Date 4 July 2022 · Amount UAH 4,520 · Buyer Departament mistobuduvannia ta zemelnykh vidnosyn ZHytomyrskoi miskoi rady [02498429] · Supplier PRYVATNE PIDPRYIEMSTVO "MOBILTRANS. [40808771] · Ref UA-2022-07-11-007146-a-a1 · procedure: reporting

  6. Contract

    Date 27 June 2022 · Amount UAH 58,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Avtobaza sanitarnoho transportu likuvalno-profilaktychnykh zakladiv okhorony zdo… [13548722] · Supplier PRYVATNE PIDPRYIEMSTVO "MOBILTRANS. [40808771] · Ref UA-2022-08-08-002787-a-b1 · procedure: reporting

  7. Contract

    Date 20 June 2022 · Amount UAH 24,300 · Buyer KP Inspektsiia z blahoustroiu m.ZHytomyra ZHytomyrskoi miskoi rady [20406951] · Supplier PRYVATNE PIDPRYIEMSTVO "MOBILTRANS. [40808771] · Ref UA-2022-06-23-001024-a-a1 · procedure: reporting

  8. Contract

    Date 20 June 2022 · Amount UAH 16,200 · Buyer KP Inspektsiia z blahoustroiu m.ZHytomyra ZHytomyrskoi miskoi rady [20406951] · Supplier PRYVATNE PIDPRYIEMSTVO "MOBILTRANS. [40808771] · Ref UA-2022-06-23-003457-a-c1 · procedure: reporting

  9. Contract

    Date 20 June 2022 · Amount UAH 6,500 · Buyer KP Inspektsiia z blahoustroiu m.ZHytomyra ZHytomyrskoi miskoi rady [20406951] · Supplier PRYVATNE PIDPRYIEMSTVO "MOBILTRANS. [40808771] · Ref UA-2022-06-23-003605-a-c1 · procedure: reporting

  10. Contract

    Date 14 June 2022 · Amount UAH 83,800 · Buyer KP "Elektrychnykh merezh zovnishnoho osvitlennia "Misksvitlo" ZHytomyrskoi miskoi rady [03344148] · Supplier TOV "Mobiltrans. [40808771] · Ref UA-2022-06-16-006248-a-c1 · procedure: reporting

10 of 114 records shown.

Other records of this company1

  1. 014 October 2026Findings · Court decisions about the party

JSONFindings · Several indicators on one party