Ukraine · Findings · Several indicators on one party
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LANDSHAFT" [31497254]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276908,UA-23333,UA-32460,UA-32461; contracts 108 for 56,714,963 UAH, buyers 11, latest 2023-12-01.
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 "LANDSHAFT" [31497254]
- EDRPOU code
- 31497254
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 56,714,963
- Records behind the indicator
- 108
- Found
- 5 October 2026
- Code
- UA-2363724
- Reference
- UA-2276908
- Reference
- UA-23333
- Reference
- UA-32460
- Reference
- UA-32461
- Reference
- 2023-12-01
What stands behind it10
Contract
Date 14 October 2022 · Amount UAH 150,000 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOV "LANDSHAFT [31497254] · Ref UA-2022-09-29-009384-a-c1 · procedure: belowThreshold
Contract
Date 14 October 2022 · Amount UAH 277,695 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOV "LANDSHAFT [31497254] · Ref UA-2022-09-29-008956-a-a1 · procedure: belowThreshold
Contract
Date 14 October 2022 · Amount UAH 701,249 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOV "LANDSHAFT [31497254] · Ref UA-2022-09-28-011103-a-b1 · procedure: belowThreshold
Contract
Date 12 October 2022 · Amount UAH 105,602 · Buyer Komunalne pidpryiemstvo "Novomoskovskyi kombinat komunalnykh pidpryiemstv [03341517] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LANDSHAFT [31497254] · Ref UA-2022-10-12-002969-a-a1 · procedure: reporting
Contract
Date 12 October 2022 · Amount UAH 1,224,992 · Buyer Komunalne pidpryiemstvo "Novomoskovskyi kombinat komunalnykh pidpryiemstv [03341517] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LANDSHAFT [31497254] · Ref UA-2022-10-12-004901-a-a1 · procedure: reporting
Contract
Date 13 September 2022 · Amount UAH 187,500 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOV "LANDSHAFT [31497254] · Ref UA-2022-08-23-005577-a-a1 · procedure: belowThreshold
Contract
Date 13 September 2022 · Amount UAH 149,549 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOV "LANDSHAFT [31497254] · Ref UA-2022-08-22-001204-a-c1 · procedure: belowThreshold
Contract
Date 9 September 2022 · Amount UAH 937,202 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOV "LANDSHAFT [31497254] · Ref UA-2022-08-22-004251-a-b1 · procedure: belowThreshold
Contract
Date 26 August 2022 · Amount UAH 300,000 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOV "LANDSHAFT [31497254] · Ref UA-2022-08-05-008459-a-a1 · procedure: belowThreshold
Contract
Date 10 August 2022 · Amount UAH 150,000 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOV "Landshaft [31497254] · Ref UA-2022-08-10-009507-a-b1 · procedure: reporting
10 of 108 records shown.