Ukraine · Findings · Several indicators on one party
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATMONTAZHSERVIS" [41382373]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: DASU,TAX_DEBT,VAT_GHOST; findings UA-31730,UA-31731,UA-2275746,UA-2262868,UA-2262871,UA-2264083; contracts 58 for 38,094,831 UAH, buyers 9, latest 2026-04-29.
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 "ZAKARPATMONTAZHSERVIS" [41382373]
- EDRPOU code
- 41382373
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 38,094,831
- Records behind the indicator
- 58
- Found
- 5 October 2026
- Code
- UA-2363720
- Reference
- UA-31730
- Reference
- UA-31731
- Reference
- UA-2275746
- Reference
- UA-2262868
- Reference
- UA-2262871
- Reference
- UA-2264083
- Reference
- 2026-04-29
What stands behind it10
Contract
Date 13 December 2022 · Amount UAH 12,288 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "VYNOHRADIVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" VYNOHRADIVSKOI MISKO… [41769166] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATMONTAZHSERVIS [41382373] · Ref UA-2022-12-13-015599-a-a1 · procedure: reporting
Contract
Date 13 December 2022 · Amount UAH 9,437 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "VYNOHRADIVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" VYNOHRADIVSKOI MISKO… [41769166] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATMONTAZHSERVIS [41382373] · Ref UA-2022-12-13-016175-a-a1 · procedure: reporting
Contract
Date 13 December 2022 · Amount UAH 4,643 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "VYNOHRADIVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" VYNOHRADIVSKOI MISKO… [41769166] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATMONTAZHSERVIS [41382373] · Ref UA-2022-12-13-016874-a-a1 · procedure: reporting
Contract
Date 13 December 2022 · Amount UAH 13,317 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "VYNOHRADIVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" VYNOHRADIVSKOI MISKO… [41769166] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATMONTAZHSERVIS [41382373] · Ref UA-2022-12-13-017457-a-c1 · procedure: reporting
Contract
Date 3 October 2022 · Amount UAH 12,609 · Buyer KU "TSentr z obsluhovuvannia zakladiv osvity" Vynohradivskoi miskoi rady Zakarpatskoi oblasti [43229131] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATMONTAZHSERVIS [41382373] · Ref UA-2022-10-03-001600-a-a1 · procedure: reporting
Contract
Date 14 September 2022 · Amount UAH 8,700 · Buyer Zaklad doshkilnoi osvity (iasla sadok) №6 Vynohradivskoi miskoi rady Zakarpatskoi oblasti [26214282] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATMONTAZHSERVIS [41382373] · Ref UA-2022-09-14-001408-a-c1 · procedure: reporting
Contract
Date 8 September 2022 · Amount UAH 49,984 · Buyer Zaklad doshkilnoi osvity dytiachi- iasla №9 [26214253] · Supplier TOV "Zakarpatmontazhservis [41382373] · Ref UA-2022-09-08-001059-a-b1 · procedure: reporting
Contract
Date 17 May 2022 · Amount UAH 10,236 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "VYNOHRADIVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" VYNOHRADIVSKOI MISKO… [41769166] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATMONTAZHSERVIS [41382373] · Ref UA-2022-05-17-000837-a-a1 · procedure: reporting
Contract
Date 29 March 2022 · Amount UAH 4,941 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "VYNOHRADIVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" VYNOHRADIVSKOI MISKO… [41769166] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATMONTAZHSERVIS [41382373] · Ref UA-2022-03-29-002704-b-b1 · procedure: reporting
Contract
Date 29 March 2022 · Amount UAH 6,252 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "VYNOHRADIVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" VYNOHRADIVSKOI MISKO… [41769166] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATMONTAZHSERVIS [41382373] · Ref UA-2022-03-29-002736-b-b1 · procedure: reporting
10 of 58 records shown.