WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MISHEM" [40121960]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276911,UA-2279677,UA-40441,UA-40442,UA-40443,UA-40444,UA-40445; contracts 210 for 209,126,909 UAH, buyers 19, latest 2024-07-25.

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 "MISHEM" [40121960]
EDRPOU code
40121960
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 209,126,909
Records behind the indicator
210
Found
5 October 2026
Code
UA-2363725
Reference
UA-2276911
Reference
UA-2279677
Reference
UA-40441
Reference
UA-40442
Reference
UA-40443
Reference
UA-40444
Reference
UA-40445
Reference
2024-07-25

What stands behind it10

  1. Contract

    Date 26 September 2022 · Amount UAH 781,366 · Buyer Onokivska silska rada [04350168] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MISHEM [40121960] · Ref UA-2022-09-13-003853-a-b1 · procedure: belowThreshold

  2. Contract

    Date 26 September 2022 · Amount UAH 105,891 · Buyer Onokivska silska rada [04350168] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MISHEM [40121960] · Ref UA-2022-09-09-001838-a-c1 · procedure: belowThreshold

  3. Contract

    Date 26 September 2022 · Amount UAH 545,405 · Buyer Onokivska silska rada [04350168] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MISHEM [40121960] · Ref UA-2022-09-13-003284-a-a1 · procedure: belowThreshold

  4. Contract

    Date 23 September 2022 · Amount UAH 92,567 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMUNALNE SHLIAKHOVO-EKSPLUATATSIINE PIDPRYIEMSTVO" UZHHORODSKOI MISKOI RADY [03328362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MISHEM [40121960] · Ref UA-2022-09-08-004420-a-a1 · procedure: belowThreshold

  5. Contract

    Date 22 September 2022 · Amount UAH 417,695 · Buyer Onokivska silska rada [04350168] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MISHEM [40121960] · Ref UA-2022-09-07-004329-a-b1 · procedure: belowThreshold

  6. Contract

    Date 22 September 2022 · Amount UAH 9,448 · Buyer Onokivska silska rada [04350168] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MISHEM [40121960] · Ref UA-2022-09-23-008891-a-a1 · procedure: reporting

  7. Contract

    Date 22 September 2022 · Amount UAH 18,896 · Buyer Onokivska silska rada [04350168] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MISHEM [40121960] · Ref UA-2022-09-23-009289-a-a1 · procedure: reporting

  8. Contract

    Date 30 August 2022 · Amount UAH 1,310,590 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMUNALNE SHLIAKHOVO-EKSPLUATATSIINE PIDPRYIEMSTVO" UZHHORODSKOI MISKOI RADY [03328362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MISHEM [40121960] · Ref UA-2022-08-18-001129-a-b1 · procedure: belowThreshold

  9. Contract

    Date 19 August 2022 · Amount UAH 49,298 · Buyer Onokivska silska rada [04350168] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MISHEM [40121960] · Ref UA-2022-08-22-010859-a-b1 · procedure: reporting

  10. Contract

    Date 19 August 2022 · Amount UAH 49,260 · Buyer Onokivska silska rada [04350168] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MISHEM [40121960] · Ref UA-2022-08-22-010876-a-b1 · procedure: reporting

10 of 210 records shown.

Other records of this company17

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Court decisions about the party
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 17
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract splitting under the threshold
  5. 154 October 2026Findings · Contract splitting under the threshold
  6. 164 October 2026Findings · Contract splitting under the threshold
  7. 174 October 2026Findings · Cartel pattern

JSONFindings · Several indicators on one party