Ukraine · Findings · Several indicators on one party
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIPKY TEPLO" [41564337]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2270671,UA-41167,UA-2275928; contracts 9 for 15,987,764 UAH, buyers 1, latest 2026-01-01.
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 "RIPKY TEPLO" [41564337]
- EDRPOU code
- 41564337
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 15,987,764
- Records behind the indicator
- 9
- Found
- 5 October 2026
- Code
- UA-2363729
- Reference
- UA-2270671
- Reference
- UA-41167
- Reference
- UA-2275928
- Reference
- 2026-01-01
What stands behind it9
Contract
Date 2 January 2026 · Amount UAH 2,698,292 · Buyer LIUBETSKA SELYSHCHNA RADA [04412478] · Ref UA-2026-01-02-001812-a-b1 · procedure: reporting
Contract
Date 2 December 2025 · Amount UAH 1,996,463 · Buyer LIUBETSKA SELYSHCHNA RADA [04412478] · Ref UA-2025-12-02-011818-a-b1 · procedure: reporting
Contract
Date 20 January 2025 · Amount UAH 2,380,000 · Buyer LIUBETSKA SELYSHCHNA RADA [04412478] · Ref UA-2025-01-20-007608-a-c1 · procedure: reporting
Contract
Date 15 August 2024 · Amount UAH 1,699,848 · Buyer LIUBETSKA SELYSHCHNA RADA [04412478] · Ref UA-2024-08-15-003523-a-a1 · procedure: reporting
Contract
Date 29 February 2024 · Amount UAH 2,299,914 · Buyer LIUBETSKA SELYSHCHNA RADA [04412478] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIPKY TEPLO [41564337] · Ref UA-2024-02-29-004329-a-b1 · procedure: reporting
Contract
Date 11 January 2024 · Amount UAH 818,271 · Buyer LIUBETSKA SELYSHCHNA RADA [04412478] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIPKY TEPLO [41564337] · Ref UA-2024-01-11-001730-a-b1 · procedure: reporting
Contract
Date 11 December 2023 · Amount UAH 410,530 · Buyer LIUBETSKA SELYSHCHNA RADA [04412478] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIPKY TEPLO [41564337] · Ref UA-2023-12-12-001234-a-b1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 2,089,980 · Buyer LIUBETSKA SELYSHCHNA RADA [04412478] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIPKY TEPLO [41564337] · Ref UA-2023-01-16-010190-a-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 2,169,946 · Buyer LIUBETSKA SELYSHCHNA RADA [04412478] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIPKY TEPLO [41564337] · Ref UA-2022-01-10-002725-c-c1 · procedure: negotiation.quick