Ukraine · Findings · Several indicators on one party
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUROVA ENERHETYCHNA KOMPANIIA "TEKHNIKS" [39917201]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-23229,UA-38976,UA-2275626; contracts 2 for 94,608,000 UAH, buyers 1, latest 2022-01-26.
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 "BUROVA ENERHETYCHNA KOMPANIIA "TEKHNIKS" [39917201]
- EDRPOU code
- 39917201
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 94,608,000
- Records behind the indicator
- 2
- Found
- 5 October 2026
- Code
- UA-2363714
- Reference
- UA-23229
- Reference
- UA-38976
- Reference
- UA-2275626
- Reference
- 2022-01-26
What stands behind it2
Contract
Date 26 January 2022 · Amount UAH 47,304,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUROVA ENERHETYCHNA KOMPANIIA "TEKHNIKS [39917201] · Ref UA-2022-01-14-005235-a-a1 · procedure: negotiation.quick
Contract
Date 26 January 2022 · Amount UAH 47,304,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUROVA ENERHETYCHNA KOMPANIIA "TEKHNIKS [39917201] · Ref UA-2022-01-14-005235-a-a2 · procedure: negotiation.quick
Other records of this company5
- 014 October 2026Findings · Duplicate records in the data
- 024 October 2026Findings · Procurement under monitoring of the State Audit Service
- 034 October 2026Findings · Court decisions about the party
- 044 October 2026Findings · Tax debtor receives a public contract
- 054 October 2026Findings · Supplier lives on one buyer without competition