Ukraine · Findings · Several indicators on one party
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNA KOMPANIIA "FEDERATSIIA BEZPEKY" [42020218]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,DEBTOR,VAT_GHOST; findings UA-2276922,UA-2265157,UA-2264160; contracts 4 for 38,038,155 UAH, buyers 3, latest 2026-06-12.
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 "OKHORONNA KOMPANIIA "FEDERATSIIA BEZPEKY" [42020218]
- EDRPOU code
- 42020218
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 38,038,155
- Records behind the indicator
- 4
- Found
- 5 October 2026
- Code
- UA-2363728
- Reference
- UA-2276922
- Reference
- UA-2265157
- Reference
- UA-2264160
- Reference
- 2026-06-12
What stands behind it4
Contract
DK 021:2015 79710000-4 Okhoronni posluhy (Posluhy z okhorony ob’iektiv Ukraerorukhu)
Date 17 June 2026 · Amount UAH 1,178,554 · Buyer DERZHAVNE PIDPRYIEMSTVO OBSLUHOVUVANNIA POVITRIANOHO RUKHU UKRAINY [19477064] · Ref UA-2026-06-17-002649-a-a1 · procedure: reporting
Contract
Date 4 June 2024 · Amount UAH 10,223,766 · Buyer DERZHAVNE PIDPRYIEMSTVO OBSLUHOVUVANNIA POVITRIANOHO RUKHU UKRAINY [19477064] · Ref UA-2024-04-05-011240-a-a1 · procedure: aboveThreshold
Contract
Date 25 March 2024 · Amount UAH 20,329,989 · Buyer KOMUNALNE PIDPRYIEMSTVO "KYIVPASTRANS [31725604] · Supplier TOV "OKHORONNA KOMPANIIA "FEDERATSIIA BEZPEKY [42020218] · Ref UA-2024-01-03-005331-a-a1 · procedure: aboveThreshold
Contract
Date 26 December 2023 · Amount UAH 1,278,084 · Buyer DP «TSentr otsinky ta informatsii [00209131] · Supplier TOV "OKHORONNA KOMPANIIA "FEDERATSIIA BEZPEKY [42020218] · Ref UA-2023-12-01-014170-a-a1 · procedure: aboveThreshold