Ukraine · Findings · Several indicators on one party
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELIZ" [13608660]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: DASU,PAIDOVER,TAX_DEBT; findings UA-31517,UA-31518,UA-31519,UA-1512387,UA-2275720; contracts 176 for 1,733,273,353 UAH, buyers 45, latest 2026-09-24.
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 "ELIZ" [13608660]
- EDRPOU code
- 13608660
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 1,733,273,353
- Records behind the indicator
- 176
- Found
- 5 October 2026
- Code
- UA-2363717
- Reference
- UA-31517
- Reference
- UA-31518
- Reference
- UA-31519
- Reference
- UA-1512387
- Reference
- UA-2275720
- Reference
- 2026-09-24
What stands behind it10
Contract
Date 24 October 2022 · Amount UAH 1,735,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOV "ELIZ [13608660] · Ref UA-2022-09-27-006848-a-c1 · procedure: belowThreshold
Contract
Date 17 October 2022 · Amount UAH 360,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO [00130926] · Supplier TOV "ELIZ [13608660] · Ref UA-2022-08-04-008754-a-a2 · procedure: aboveThresholdUA
Contract
Date 6 October 2022 · Amount UAH 2,780,940 · Buyer AKTSIONERNE TOVARYSTVO "ZHYTOMYROBLENERHO [22048622] · Supplier TOV "ELIZ [13608660] · Ref UA-2022-09-14-007743-a-b1 · procedure: belowThreshold
Contract
Date 6 October 2022 · Amount UAH 489,002 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO [00130926] · Supplier TOV "ELIZ [13608660] · Ref UA-2022-08-04-008754-a-b1 · procedure: aboveThresholdUA
Contract
Date 5 October 2022 · Amount UAH 208,800 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOV "ELIZ [13608660] · Ref UA-2022-09-09-002998-a-c1 · procedure: belowThreshold
Contract
Date 28 September 2022 · Amount UAH 1,472,526 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier TOV "ELIZ [13608660] · Ref UA-2022-09-13-010249-a-a1 · procedure: belowThreshold
Contract
Date 26 September 2022 · Amount UAH 127,668 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELIZ [13608660] · Ref UA-2022-09-27-001745-a-a1 · procedure: reporting
Contract
Date 16 September 2022 · Amount UAH 5,457,750 · Buyer Pryvatne Aktsionerne Tovarystvo "Zaporizkyi elektrovozoremontnyi zavod [01056273] · Supplier TOV "ELIZ [13608660] · Ref UA-2022-08-01-008082-a-a1 · procedure: belowThreshold
Contract
Date 1 September 2022 · Amount UAH 1,947,000 · Buyer Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101] · Supplier TOV "ELIZ [13608660] · Ref UA-2022-07-27-002972-a-a1 · procedure: belowThreshold
Contract
Date 9 August 2022 · Amount UAH 18,900 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELIZ [13608660] · Ref UA-2022-08-09-005241-a-b1 · procedure: reporting
10 of 176 records shown.