Ukraine · Findings · Several indicators on one party
TOV kompaniia " Akkord" [25420660]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2279232,UA-24937,UA-24938,UA-2275439; contracts 32 for 10,081,790 UAH, buyers 8, latest 2026-01-09.
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 kompaniia " Akkord" [25420660]
- EDRPOU code
- 25420660
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 10,081,790
- Records behind the indicator
- 32
- Found
- 5 October 2026
- Code
- UA-2363704
- Reference
- UA-2279232
- Reference
- UA-24937
- Reference
- UA-24938
- Reference
- UA-2275439
- Reference
- 2026-01-09
What stands behind it10
Contract
Date 10 January 2023 · Amount UAH 999,950 · Buyer STAROMAIAKIVSKA SILSKA RADA BEREZIVSKOHO RAIONU ODESKOI OBLASTI [04379143] · Supplier KOMPANIIA "AKKORD" U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [25420660] · Ref UA-2023-01-11-001447-a-b1 · procedure: reporting
Contract
Date 7 December 2022 · Amount UAH 90,000 · Buyer STAROMAIAKIVSKA SILSKA RADA BEREZIVSKOHO RAIONU ODESKOI OBLASTI [04379143] · Supplier KOMPANIIA "AKKORD" U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [25420660] · Ref UA-2022-12-07-008456-a-c1 · procedure: reporting
Contract
Date 3 November 2022 · Amount UAH 59,832 · Buyer STAROMAIAKIVSKA SILSKA RADA BEREZIVSKOHO RAIONU ODESKOI OBLASTI [04379143] · Supplier KOMPANIIA "AKKORD" U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [25420660] · Ref UA-2022-11-03-003654-a-c1 · procedure: reporting
Contract
Date 3 November 2022 · Amount UAH 249,997 · Buyer STAROMAIAKIVSKA SILSKA RADA BEREZIVSKOHO RAIONU ODESKOI OBLASTI [04379143] · Supplier KOMPANIIA "AKKORD" U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [25420660] · Ref UA-2022-11-03-010522-a-b1 · procedure: reporting
Contract
Date 7 September 2022 · Amount UAH 100,000 · Buyer STAROMAIAKIVSKA SILSKA RADA BEREZIVSKOHO RAIONU ODESKOI OBLASTI [04379143] · Supplier KOMPANIIA "AKKORD" U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [25420660] · Ref UA-2022-08-26-003346-a-b1 · procedure: belowThreshold
Contract
Date 29 August 2022 · Amount UAH 29,975 · Buyer STAROMAIAKIVSKA SILSKA RADA BEREZIVSKOHO RAIONU ODESKOI OBLASTI [04379143] · Supplier KOMPANIIA "AKKORD" U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [25420660] · Ref UA-2022-08-29-002814-a-b1 · procedure: reporting
Contract
Date 25 August 2022 · Amount UAH 129,971 · Buyer STAROMAIAKIVSKA SILSKA RADA BEREZIVSKOHO RAIONU ODESKOI OBLASTI [04379143] · Supplier KOMPANIIA "AKKORD" U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [25420660] · Ref UA-2022-08-08-001228-a-b1 · procedure: belowThreshold
Contract
Date 28 June 2022 · Amount UAH 1,500,000 · Buyer Komunalne pidpryiemstvo "Oblasnyi zaklad z nadannia psykhiatrychnoi dopomohy Poltavskoi oblasnoi rady [01999075] · Supplier TOV KOMPANIIA "AKKORD [25420660] · Ref UA-2022-06-30-000358-a-b1 · procedure: reporting
Contract
Date 17 June 2022 · Amount UAH 69,940 · Buyer STAROMAIAKIVSKA SILSKA RADA BEREZIVSKOHO RAIONU ODESKOI OBLASTI [04379143] · Supplier KOMPANIIA "AKKORD" U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [25420660] · Ref UA-2022-06-17-000454-a-b1 · procedure: reporting
Contract
Date 9 June 2022 · Amount UAH 397,000 · Buyer DALNYTSKA SILSKA RADA ODESKOHO RAIONU ODESKOI OBLASTI [04380270] · Supplier TOV kompaniia " Akkord [25420660] · Ref UA-2022-06-10-000058-a-b1 · procedure: reporting
10 of 32 records shown.