Ukraine · Findings · Several indicators on one party
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METPROEKT" [38598104]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PAIDOVER; findings UA-23347,UA-32785,UA-32786,UA-32787,UA-1512398,UA-1512399; contracts 35 for 296,169,698 UAH, buyers 7, latest 2026-04-06.
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 "METPROEKT" [38598104]
- EDRPOU code
- 38598104
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 296,169,698
- Records behind the indicator
- 35
- Found
- 5 October 2026
- Code
- UA-2363727
- Reference
- UA-23347
- Reference
- UA-32785
- Reference
- UA-32786
- Reference
- UA-32787
- Reference
- UA-1512398
- Reference
- UA-1512399
- Reference
- 2026-04-06
What stands behind it10
Contract
Date 3 October 2023 · Amount UAH 4,560,000 · Buyer Derzhavne pidpryiemstvo «RENIISKYI MORSKYI TORHOVELNYI PORT [01125809] · Supplier TOV "METPROEKT [38598104] · Ref UA-2023-09-11-012437-a-b1 · procedure: aboveThreshold
Contract
Date 21 July 2023 · Amount UAH 3,481,560 · Buyer Odeska filiia DP "AMPU [38728457] · Supplier TOV "METPROEKT [38598104] · Ref UA-2023-04-24-010113-a-b1 · procedure: aboveThreshold
Contract
Date 21 July 2023 · Amount UAH 1,858,560 · Buyer Odeska filiia DP "AMPU [38728457] · Supplier TOV "METPROEKT [38598104] · Ref UA-2023-04-24-010116-a-b1 · procedure: aboveThreshold
Contract
Date 17 May 2023 · Amount UAH 2,850,000 · Buyer CHornomorska filiia DP "AMPU [38728418] · Supplier TOV "METPROEKT [38598104] · Ref UA-2023-03-31-006527-a-a1 · procedure: aboveThreshold
Contract
Date 12 May 2023 · Amount UAH 8,770,000 · Buyer CHornomorska filiia DP "AMPU [38728418] · Supplier TOV "METPROEKT [38598104] · Ref UA-2023-04-14-007802-a-a1 · procedure: aboveThreshold
Contract
Date 27 April 2023 · Amount UAH 11,100,000 · Buyer Reniiska filiia DP "AMPU [38728465] · Supplier TOV "METPROEKT [38598104] · Ref UA-2023-03-30-003811-a-a1 · procedure: aboveThreshold
Contract
Date 13 April 2023 · Amount UAH 14,112,000 · Buyer Izmailska filiia DP "AMPU [38728402] · Supplier TOV "METPROEKT [38598104] · Ref UA-2023-03-21-010755-a-b1 · procedure: aboveThreshold
Contract
Date 26 January 2023 · Amount UAH 913,200 · Buyer Bilhorod-Dnistrovska filiia Derzhavnoho pidpyryiemstva "Administratsiia morskykh portiv Ukrainy" (Administratsiia Bilho… [38728376] · Supplier TOV "METPROEKT [38598104] · Ref UA-2022-12-20-021021-a-c1 · procedure: aboveThreshold
Contract
Date 24 January 2023 · Amount UAH 1,197,498 · Buyer Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port [01125815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METPROEKT [38598104] · Ref UA-2023-01-30-016064-a-b1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 8,175,000 · Buyer CHornomorska filiia DP "AMPU [38728418] · Supplier TOV "METPROEKT [38598104] · Ref UA-2022-11-03-004828-a-c1 · procedure: aboveThreshold
10 of 35 records shown.