Ukraine · Findings · Several indicators on one party
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZETA "SLOVO" [02473375]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CONFLICT,CORRUPT_LINK,VAT_GHOST; findings UA-2265452,UA-2270270,UA-2270271,UA-2262584; contracts 4 for 50,008 UAH, buyers 4, latest 2023-11-20.
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 "HAZETA "SLOVO" [02473375]
- EDRPOU code
- 02473375
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 50,008
- Records behind the indicator
- 4
- Found
- 5 October 2026
- Code
- UA-2363715
- Reference
- UA-2265452
- Reference
- UA-2270270
- Reference
- UA-2270271
- Reference
- UA-2262584
- Reference
- 2023-11-20
What stands behind it4
Contract
Date 20 November 2023 · Amount UAH 1,000 · Buyer KP "Pirnove [44618018] · Supplier TOV "Hazeta "Slovo [02473375] · Ref UA-2023-11-21-005845-a-c1 · procedure: reporting
Contract
Date 1 December 2022 · Amount UAH 1,008 · Buyer Viddil osvity Pirnivskoi silskoi rady [44069449] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZETA "SLOVO [02473375] · Ref UA-2022-12-01-017274-a-a1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 18,000 · Buyer Vyshhorodska raionna derzhavna administratsiia [23569369] · Supplier TOV " Hazeta " Slovo [02473375] · Ref UA-2022-02-10-004281-c-b1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 30,000 · Buyer Pirnivska silska rada [04359643] · Supplier TOV "Hazeta "Slovo [02473375] · Ref UA-2022-01-17-001102-c-c1 · procedure: reporting