Ukraine · Findings · Several indicators on one party
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "JV SAN" [38562586]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2270746,UA-23411,UA-37444; contracts 28 for 18,405,273 UAH, buyers 7, latest 2024-01-08.
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 "JV SAN" [38562586]
- EDRPOU code
- 38562586
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 18,405,273
- Records behind the indicator
- 28
- Found
- 5 October 2026
- Code
- UA-2363731
- Reference
- UA-2270746
- Reference
- UA-23411
- Reference
- UA-37444
- Reference
- 2024-01-08
What stands behind it10
Contract
Date 5 January 2023 · Amount UAH 6,414,000 · Buyer KP ZHytomyrske tramvaino-troleibusne upravlinnia [03328310] · Supplier TOV SP SAN [38562586] · Ref UA-2022-12-15-004893-a-c1 · procedure: aboveThreshold
Contract
Date 21 December 2022 · Amount UAH 1,200 · Buyer KP "Ozerne" Novohuivynskoi selyshchnoi rady [35185011] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SP SAN [38562586] · Ref UA-2022-12-26-013869-a-b1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 1,959 · Buyer KP "Ozerne" Novohuivynskoi selyshchnoi rady [35185011] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SP SAN [38562586] · Ref UA-2022-12-26-014142-a-b1 · procedure: reporting
Contract
Date 6 December 2022 · Amount UAH 410,250 · Buyer KP ZHytomyrske tramvaino-troleibusne upravlinnia [03328310] · Supplier TOV SP SAN [38562586] · Ref UA-2022-11-15-005648-a-b1 · procedure: aboveThreshold
Contract
Date 4 December 2022 · Amount UAH 3,105,000 · Buyer KP ZHytomyrske tramvaino-troleibusne upravlinnia [03328310] · Supplier TOV SP SAN [38562586] · Ref UA-2022-11-14-008700-a-b1 · procedure: aboveThreshold
Contract
Date 25 November 2022 · Amount UAH 550,250 · Buyer KP ZHytomyrske tramvaino-troleibusne upravlinnia [03328310] · Supplier TOV "SP SAN [38562586] · Ref UA-2022-11-28-002171-a-c1 · procedure: reporting
Contract
Date 31 October 2022 · Amount UAH 1,530,000 · Buyer KP ZHytomyrske tramvaino-troleibusne upravlinnia [03328310] · Supplier TOV SP SAN [38562586] · Ref UA-2022-10-14-006221-a-c1 · procedure: belowThreshold
Contract
Date 28 October 2022 · Amount UAH 39,600 · Buyer KP ZHytomyrske tramvaino-troleibusne upravlinnia [03328310] · Supplier TOV "SP SAN [38562586] · Ref UA-2022-10-31-002763-a-a1 · procedure: reporting
Contract
Date 27 October 2022 · Amount UAH 79,200 · Buyer KP ZHytomyrske tramvaino-troleibusne upravlinnia [03328310] · Supplier TOV "SP SAN [38562586] · Ref UA-2022-10-28-000139-a-c1 · procedure: reporting
Contract
Date 6 October 2022 · Amount UAH 1,410,000 · Buyer KP ZHytomyrske tramvaino-troleibusne upravlinnia [03328310] · Supplier TOV SP SAN [38562586] · Ref UA-2022-09-15-006280-a-a1 · procedure: belowThreshold
10 of 28 records shown.