Ukraine · Findings · Several indicators on one party
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BANTYSHIVSKYI SHCHEBIN" [35712447]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,COURT,DASU; findings UA-2284003,UA-2284004,UA-2279383,UA-36561; contracts 29 for 6,507,645 UAH, buyers 10, latest 2025-05-22.
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 "BANTYSHIVSKYI SHCHEBIN" [35712447]
- EDRPOU code
- 35712447
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 6,507,645
- Records behind the indicator
- 29
- Found
- 5 October 2026
- Code
- UA-2363708
- Reference
- UA-2284003
- Reference
- UA-2284004
- Reference
- UA-2279383
- Reference
- UA-36561
- Reference
- 2025-05-22
What stands behind it10
Contract
Date 25 August 2023 · Amount UAH 2,250 · Buyer VIDDIL OSVITY VYKONAVCHOHO KOMITETU NOVOUKRAINSKOI MISKOI RADY [40901383] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BANTYSHIVSKYI SHCHEBIN [35712447] · Ref UA-2023-08-25-000833-a-b1 · procedure: reporting
Contract
Date 16 August 2023 · Amount UAH 18,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Pomichnianskyi munitsypalnyi tsentr kontroliu blahoustroiu" Pomichnianskoi misko… [34783585] · Supplier TOV "Bantyshivskyi shchebin2 [35712447] · Ref UA-2023-08-21-008612-a-c1 · procedure: reporting
Contract
Date 16 August 2023 · Amount UAH 22,890 · Buyer Komunalne nekomertsiine pidpryiemstvo "Pomichnianskyi munitsypalnyi tsentr kontroliu blahoustroiu" Pomichnianskoi misko… [34783585] · Supplier TOV "Bantyshivskyi shchebin [35712447] · Ref UA-2023-08-21-009562-a-a1 · procedure: reporting
Contract
Date 15 August 2023 · Amount UAH 19,240 · Buyer KU TSentr obsluhovuvannia zakladiv sotsialno-kulturnoi sfery" Rivnianskoi silskoi rady Novoukrainskoho raionu Kirovohra… [44098637] · Supplier TOV "Bantyshivskyi shchebin [35712447] · Ref UA-2023-08-15-005663-a-c1 · procedure: reporting
Contract
Date 15 August 2023 · Amount UAH 26,900 · Buyer Vykonavchyi orhan Dobrovelychkivskoi selyshchnoi rady - Aparat rady [43968262] · Supplier TOV Bantyshivskyi shchebin [35712447] · Ref UA-2023-08-10-004898-a-c1 · procedure: priceQuotation
Contract
Date 4 August 2023 · Amount UAH 13,250 · Buyer Komunalnyi zaklad doshkilnoi osvity (iasla-sadok) "Romashka" kombinovanoho typu Dobrovelychkivskoi selyshchnoi rady [34262875] · Supplier TOV Bantyshivskyi shchebin [35712447] · Ref UA-2023-08-04-007315-a-a1 · procedure: reporting
Contract
Date 20 July 2023 · Amount UAH 477,300 · Buyer Vykonavchyi orhan Dobrovelychkivskoi selyshchnoi rady - Aparat rady [43968262] · Supplier TOV Bantyshivskyi shchebin [35712447] · Ref UA-2023-07-14-007070-a-c1 · procedure: priceQuotation
Contract
Date 20 June 2023 · Amount UAH 92,200 · Buyer Vykonavchyi komitet Novoukrainskoi miskoi rady [04055127] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BANTYSHIVSKYI SHCHEBIN [35712447] · Ref UA-2023-06-20-014172-a-c1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 8,400 · Buyer VIDDIL OSVITY VYKONAVCHOHO KOMITETU NOVOUKRAINSKOI MISKOI RADY [40901383] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BANTYSHIVSKYI SHCHEBIN [35712447] · Ref UA-2023-06-01-000292-a-a1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 14,000 · Buyer VIDDIL OSVITY VYKONAVCHOHO KOMITETU NOVOUKRAINSKOI MISKOI RADY [40901383] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BANTYSHIVSKYI SHCHEBIN [35712447] · Ref UA-2023-06-01-000637-a-a1 · procedure: reporting
10 of 29 records shown.