Ukraine · Findings · Several indicators on one party
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROBUDKOMPLEKT" [40327704]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2270016,UA-2279260,UA-28734,UA-37958; contracts 5 for 21,924,808 UAH, buyers 3, latest 2024-06-20.
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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROBUDKOMPLEKT" [40327704]
- EDRPOU code
- 40327704
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 21,924,808
- Records behind the indicator
- 5
- Found
- 5 October 2026
- Code
- UA-2363705
- Reference
- UA-2270016
- Reference
- UA-2279260
- Reference
- UA-28734
- Reference
- UA-37958
- Reference
- 2024-06-20
What stands behind it5
Contract
Date 20 June 2024 · Amount UAH 4,951,240 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "PRYLUTSKA TSENTRALNA MISKA LIKARNIA [34549336] · Ref UA-2024-05-16-005227-a-a1 · procedure: aboveThreshold
Contract
Date 30 March 2023 · Amount UAH 4,800,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "PRYLUTSKA TSENTRALNA MISKA LIKARNIA [34549336] · Supplier TOV "IEVROBUDKOMPLEKT [40327704] · Ref UA-2023-03-06-009029-a-a1 · procedure: aboveThreshold
Contract
Date 15 November 2022 · Amount UAH 4,761,846 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miska likarnia №8" Zaporizkoi miskoi rady [00440221] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROBUDKOMPLEKT [40327704] · Ref UA-2022-11-17-006640-a-c1 · procedure: reporting
Contract
Date 30 May 2022 · Amount UAH 2,771,998 · Buyer KOMUNALNE PIDPRYIEMSTVO " VODOKANAL [03327121] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROBUDKOMPLEKT [40327704] · Ref UA-2022-05-06-002077-a-a1 · procedure: negotiation
Contract
Date 28 March 2022 · Amount UAH 9,736,214 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miska likarnia №8" Zaporizkoi miskoi rady [00440221] · Supplier TOV "IEVROBUDKOMPLEKT [40327704] · Ref UA-2022-01-10-005230-c-b2 · procedure: aboveThresholdUA