Ukraine · Findings · Several indicators on one party
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOVCHEH INZHENERYNH" [42743490]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,DASU,DEBTOR; findings UA-2276878,UA-40082,UA-2265138; contracts 12 for 177,744,791 UAH, buyers 8, latest 2025-12-09.
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 "KOVCHEH INZHENERYNH" [42743490]
- EDRPOU code
- 42743490
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 177,744,791
- Records behind the indicator
- 12
- Found
- 5 October 2026
- Code
- UA-2363722
- Reference
- UA-2276878
- Reference
- UA-40082
- Reference
- UA-2265138
- Reference
- 2025-12-09
What stands behind it10
Contract
Date 9 December 2025 · Amount UAH 16,435,300 · Buyer Vykonavchyi komitet Liubymivskoi silskoi rady Dniprovskoho raionu Dnipropetrovskoi oblasti [41739972] · Ref UA-2025-11-14-011659-a-c1 · procedure: aboveThreshold
Contract
Date 3 December 2024 · Amount UAH 2,565,732 · Buyer Komunalnyi zaklad "Slobozhanskyi selyshchnyi tsentr fizychnoho zdorov'ia naselennia "Sport dlia vsikh [38375607] · Ref UA-2024-11-04-004035-a-c1 · procedure: aboveThreshold
Contract
Date 27 November 2024 · Amount UAH 1,498,672 · Buyer Dniprovske kvartyrno-ekspluatatsiine upravlinnia [08004581] · Ref UA-2024-11-08-006451-a-b1 · procedure: aboveThreshold
Contract
Date 8 November 2024 · Amount UAH 21,438,825 · Buyer Vykonavchyi komitet Liubymivskoi silskoi rady Dniprovskoho raionu Dnipropetrovskoi oblasti [41739972] · Ref UA-2024-10-15-007848-a-c1 · procedure: aboveThreshold
Contract
Date 1 November 2024 · Amount UAH 19,042,313 · Buyer LIUBYMIVSKA HIMNAZIIA LIUBYMIVSKOI SILSKOI RADY DNIPROVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [26462241] · Ref UA-2024-10-08-004915-a-c1 · procedure: aboveThreshold
Contract
Date 19 September 2024 · Amount UAH 16,547,623 · Buyer VIDDIL Z PYTAN BUDIVNYTSTVA, MISTOBUDUVANNIA, ARKHITEKTURY TA MISTOBUDIVNOHO KADASTRU SLOBOZHANSKOI SELYSHCHNOI RADY [43882751] · Ref UA-2024-08-22-001746-a-b1 · procedure: aboveThreshold
Contract
Date 12 September 2024 · Amount UAH 14,743,470 · Buyer Skhidne upravlinnia zamovnyka robit [26630187] · Ref UA-2024-08-19-003117-a-c1 · procedure: aboveThreshold
Contract
Date 21 December 2023 · Amount UAH 4,699,606 · Buyer KOMUNALNE PIDPRYIEMSTVO LIUBYMIVSKOI SILSKOI RADY "HOSPODAR [32861273] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOVCHEH INZHENERYNH [42743490] · Ref UA-2023-12-05-002104-a-c1 · procedure: aboveThreshold
Contract
Date 16 December 2023 · Amount UAH 29,682,219 · Buyer Skhidne upravlinnia zamovnyka robit [11111111] · Supplier TOV "KOVCHEH INZHENERYNH [42743490] · Ref UA-2023-12-18-000533-a-b1 · procedure: reporting
Contract
Date 13 November 2023 · Amount UAH 29,682,219 · Buyer Skhidne upravlinnia zamovnyka robit [11111111] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOVCHEH INZHENERYNH [42743490] · Ref UA-2023-10-18-014953-a-a1 · procedure: aboveThreshold
10 of 12 records shown.