WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

TOV "Odesahaz" [03351208]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,TAX_DEBT; findings UA-24252,UA-2264718,UA-2275299; contracts 3622 for 88,859,145 UAH, buyers 481, latest 2026-02-06.

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 "Odesahaz" [03351208]
EDRPOU code
03351208
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 88,859,145
Records behind the indicator
300
Found
5 October 2026
Code
UA-2363699
Reference
UA-24252
Reference
UA-2264718
Reference
UA-2275299
Reference
2026-02-06

What stands behind it10

  1. Contract

    Date 12 January 2022 · Amount UAH 352,520 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU OVIDIOPOLSKOI SELYSHCHNOI RADY [44118485] · Supplier AKTSIONERNE TOVARYSTVO "ODESAHAZ [03351208] · Ref UA-2021-12-24-011766-c-c1 · procedure: negotiation

  2. Contract

    65210000-8 Rozpodil hazu (rozpodil pryrodnoho hazu)

    Date 11 January 2022 · Amount UAH 84,897 · Buyer VIDDIL OSVITY CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [05406623] · Supplier AT "Odesahaz [03351208] · Ref UA-2021-12-30-001303-b-b1 · procedure: negotiation

  3. Contract

    Date 11 January 2022 · Amount UAH 307,876 · Buyer DP Ukrainskyi dytiachyi tsentr "Moloda hvardiia [33636307] · Supplier AT "ODESAHAZ [03351208] · Ref UA-2021-12-31-000921-a-c1 · procedure: negotiation

  4. Contract

    Date 11 January 2022 · Amount UAH 102,259 · Buyer STAROMAIAKIVSKA SILSKA RADA BEREZIVSKOHO RAIONU ODESKOI OBLASTI [04379143] · Supplier AKTSIONERNE TOVARYSTVO "ODESAHAZ [03351208] · Ref UA-2022-01-11-006296-a-a1 · procedure: reporting

  5. Contract

    Date 10 January 2022 · Amount UAH 148,845 · Buyer Komunalne nekomertsiine pidpryiemstvo "Tarutynska tsentralna likarnia" Tarutynskoi selyshchnoi rady Odeskoi oblasti [01998905] · Supplier AT "ODESAHAZ [03351208] · Ref UA-2021-12-29-012604-c-b1 · procedure: negotiation

  6. Contract

    Date 10 January 2022 · Amount UAH 87,983 · Buyer Komunalne nekomertsiine pidpryiemstvo Saf’ianivskoi silskoi rady Izmailskoho raionu Odeskoi oblasti «TSentralna raionna… [26418688] · Supplier AKTSIONERNE TOVARYSTVO "ODESAHAZ [03351208] · Ref UA-2022-01-10-000643-c-c1 · procedure: reporting

  7. Contract

    Date 10 January 2022 · Amount UAH 18,367 · Buyer KURISOVSKA SILSKA RADA BEREZIVSKOHO RAIONU ODESKOI OBLASTI [04379692] · Supplier AKTSIONERNE TOVARYSTVO "ODESAHAZ [03351208] · Ref UA-2022-01-10-000851-c-c1 · procedure: reporting

  8. Contract

    Date 10 January 2022 · Amount UAH 217,354 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "ODESKYI TSENTR PROFESIINO-TEKHNICHNOI OSVITY DERZHAVNOI SLUZHBY ZAINIATOSTI [33311890] · Supplier AKTSIONERNE TOVARYSTVO "ODESAHAZ [03351208] · Ref UA-2021-12-30-001252-c-c1 · procedure: negotiation

  9. Contract

    Date 10 January 2022 · Amount UAH 28,184 · Buyer Upravlinnia kultury i turyzmu Izmailskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [02229735] · Supplier AT "ODESAHAZ [03351208] · Ref UA-2022-01-10-000321-a-c1 · procedure: reporting

  10. Contract

    Date 6 January 2022 · Amount UAH 121,560 · Buyer KOMUNALNYI ZAKLAD "ANANIVSKYI SPETSIALIZOVANYI LITSEI SPORTYVNOHO PROFILIU ODESKOI OBLASNOI RADY [20994698] · Supplier AKTSIONERNE TOVARYSTVO "ODESAHAZ [03351208] · Ref UA-2022-01-12-006224-a-a1 · procedure: reporting

10 of 300 records shown.

Other records of this company1

  1. 014 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Several indicators on one party