Ukraine · Findings · Several indicators on one party
TOV TREIDENERDZHY [03339012]
Why it is here
Indicator “Several indicators on one party”: code in 4 different indicators: CONFLICT,CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2265418,UA-2267152,UA-2269866,UA-25575,UA-2275459; contracts 1936 for 220,767,483 UAH, buyers 319, latest 2026-09-28.
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 TREIDENERDZHY [03339012]
- EDRPOU code
- 03339012
- Buyer
- peresheek · 4 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 220,767,483
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2363702
- Reference
- UA-2265418
- Reference
- UA-2267152
- Reference
- UA-2269866
- Reference
- UA-25575
- Reference
- UA-2275459
- Reference
- 2026-09-28
What stands behind it10
Contract
Date 12 January 2022 · Amount UAH 1,281 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №5 m.Vinnytsi [05484362] · Supplier Komunalne pidpryiemstvo "Vinnytsiaoblvodokanal [03339012] · Ref UA-2022-01-12-001584-c-a1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 78,720 · Buyer KNP "a private individual likarnia №3 [01982755] · Supplier KP"Vinnytsiaoblvodokanal [03339012] · Ref UA-2022-01-04-003688-c-b1 · procedure: negotiation.quick
Contract
Date 11 January 2022 · Amount UAH 50,368 · Buyer KNP "a private individual likarnia №3 [01982755] · Supplier KP "Vinnytsiaoblvodokanal [03339012] · Ref UA-2022-01-04-000612-b-c1 · procedure: negotiation.quick
Contract
Date 10 January 2022 · Amount UAH 133,824 · Buyer Vinnytske vyshche profesiine uchylyshche Departamentu politsii okhorony [08571794] · Supplier Komunalne pidpryiemstvo "Vinnytsiaoblvodokanal [03339012] · Ref UA-2022-01-10-000932-b-c1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 93,822 · Buyer Vinnytske vyshche profesiine uchylyshche Departamentu politsii okhorony [08571794] · Supplier Komunalne pidpryiemstvo "Vinnytsiaoblvodokanal [03339012] · Ref UA-2022-01-10-000969-b-c1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 3,934 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier KOMUNALNE PIDPRYIEMSTVO "VINNYTSIAOBLVODOKANAL [03339012] · Ref UA-2022-01-12-003829-a-a1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 3,934 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier KOMUNALNE PIDPRYIEMSTVO "VINNYTSIAOBLVODOKANAL [03339012] · Ref UA-2022-01-12-004144-a-a1 · procedure: reporting
Contract
Date 6 January 2022 · Amount UAH 2,400 · Buyer Komunalne pidpryiemstvo "Instytut rozvytku mist [36474095] · Supplier KP "Vinnytsiaoblvodokanal [03339012] · Ref UA-2022-01-06-002115-c-c1 · procedure: reporting
Contract
Date 5 January 2022 · Amount UAH 30,000 · Buyer Komunalne unitarne pidpryiemstvo "EkoVin [33810743] · Supplier KP "Vinnytsiavodokanal [03339012] · Ref UA-2022-01-10-003994-c-a1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 70,711 · Buyer Komunalne pidpryiemstvo "Miskyi likuvalno-diahnostychnyi tsentr [37898491] · Supplier Komunalne pidpryiemstvo "Vinnytsiaoblvodokanal [03339012] · Ref UA-2022-01-04-000731-c-c1 · procedure: reporting
10 of 300 records shown.