Ukraine · Findings · Several indicators on one party
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAMATORSKA ENERHETYCHNA KOMPANIIA" [40461045]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,TAX_DEBT; findings UA-2276886,UA-2279645,UA-2275798; contracts 7 for 26,523,021 UAH, buyers 3, latest 2025-02-13.
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 "KRAMATORSKA ENERHETYCHNA KOMPANIIA" [40461045]
- EDRPOU code
- 40461045
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 26,523,021
- Records behind the indicator
- 7
- Found
- 5 October 2026
- Code
- UA-2363723
- Reference
- UA-2276886
- Reference
- UA-2279645
- Reference
- UA-2275798
- Reference
- 2025-02-13
What stands behind it7
Contract
Date 17 February 2025 · Amount UAH 5,989,580 · Buyer Komunalne nekomertsiine pidpryiemstvo «Lymanska tsentralna raionna likarnia [01989839] · Ref UA-2025-02-17-004587-a-c1 · procedure: reporting
Contract
Date 16 January 2024 · Amount UAH 5,570,309 · Buyer Komunalne nekomertsiine pidpryiemstvo «Lymanska tsentralna raionna likarnia [01989839] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAMATORSKA ENERHETYCHNA KOMPANIIA [40461045] · Ref UA-2024-01-16-006045-a-b1 · procedure: reporting
Contract
Date 8 December 2023 · Amount UAH 3,713,540 · Buyer Komunalne nekomertsiine pidpryiemstvo «Lymanska tsentralna raionna likarnia [01989839] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAMATORSKA ENERHETYCHNA KOMPANIIA [40461045] · Ref UA-2023-12-08-013602-a-b1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 2,360,932 · Buyer Komunalne nekomertsiine pidpryiemstvo «Lymanska tsentralna raionna likarnia [01989839] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAMATORSKA ENERHETYCHNA KOMPANIIA [40461045] · Ref UA-2023-01-26-015554-a-b1 · procedure: reporting
Contract
Date 27 December 2022 · Amount UAH 802,874 · Buyer Komunalne nekomertsiine pidpryiemstvo «Lymanska tsentralna raionna likarnia [01989839] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAMATORSKA ENERHETYCHNA KOMPANIIA [40461045] · Ref UA-2023-01-05-005653-a-a1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 9,306,276 · Buyer Viddil osvity Slov'ianskoi miskoi viiskovo-tsyvilnoi administratsii Kramatorskoho raionu Donetskoi oblasti [44475329] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAMATORSKA ENERHETYCHNA KOMPANIIA [40461045] · Ref UA-2022-01-12-003524-a-a1 · procedure: negotiation
Contract
Date 6 January 2022 · Amount UAH 1,271,175 · Buyer Upravlinnia osvity, molodi ta sportu Lymanskoi miskoi rady [41832960] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAMATORSKA ENERHETYCHNA KOMPANIIA [40461045] · Ref UA-2021-12-31-000444-c-c1 · procedure: negotiation.quick