Ukraine · Findings · Several indicators on one party
TOV KROPYVA TEKS TREID [44837385]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2269831,UA-2279178,UA-36940; contracts 4 for 33,602,145 UAH, buyers 2, latest 2024-04-24.
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 KROPYVA TEKS TREID [44837385]
- EDRPOU code
- 44837385
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 33,602,145
- Records behind the indicator
- 4
- Found
- 5 October 2026
- Code
- UA-2363700
- Reference
- UA-2269831
- Reference
- UA-2279178
- Reference
- UA-36940
- Reference
- 2024-04-24
What stands behind it4
Contract
Date 24 April 2024 · Amount UAH 6,799,900 · Buyer HOLOVNYI TSENTR KAPITALNOHO BUDIVNYTSTVA, REKONSTRUKTSII TA ZAKUPIVEL DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [23311317] · Supplier TOV KROPYVA TEKS TREID [44837385] · Ref UA-2024-03-27-010283-a-b1 · procedure: aboveThreshold
Contract
Date 19 April 2024 · Amount UAH 64,445 · Buyer Instytut spetsialnoho zv"iazku ta zakhystu informatsii Natsionalnoho tekhnichnoho universytetu Ukrainy "Kyivskyi polite… [34979237] · Supplier TOV KROPYVA TEKS TREID [44837385] · Ref UA-2024-03-25-010429-a-c1 · procedure: belowThreshold
Contract
Date 29 March 2024 · Amount UAH 3,540,000 · Buyer HOLOVNYI TSENTR KAPITALNOHO BUDIVNYTSTVA, REKONSTRUKTSII TA ZAKUPIVEL DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [23311317] · Supplier TOV KROPYVA TEKS TREID [44837385] · Ref UA-2024-03-05-005993-a-c2 · procedure: aboveThreshold
Contract
Date 26 March 2024 · Amount UAH 23,197,800 · Buyer HOLOVNYI TSENTR KAPITALNOHO BUDIVNYTSTVA, REKONSTRUKTSII TA ZAKUPIVEL DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [23311317] · Supplier TOV KROPYVA TEKS TREID [44837385] · Ref UA-2024-02-29-010022-a-a1 · procedure: belowThreshold