WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANA MONTAZHNA KOMPANIIA "INZHENERNO-TEKHNOLOHICHNI SYSTEMY" [32062314]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,DASU,DEBTOR; findings UA-2276941,UA-34402,UA-34403,UA-41570,UA-2265176; contracts 5 for 362,187,830 UAH, buyers 2, latest 2025-11-14.

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 "SPETSIALIZOVANA MONTAZHNA KOMPANIIA "INZHENERNO-TEKHNOLOHICHNI SYSTEMY" [32062314]
EDRPOU code
32062314
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 362,187,830
Records behind the indicator
5
Found
5 October 2026
Code
UA-2363732
Reference
UA-2276941
Reference
UA-34402
Reference
UA-34403
Reference
UA-41570
Reference
UA-2265176
Reference
2025-11-14

What stands behind it5

  1. Contract

    Date 17 November 2025 · Amount UAH 19,553,231 · Buyer Upravlinnia okhorony zdorov'ia Kam'ianskoi miskoi rady [02012740] · Ref UA-2025-11-17-000006-a-a1 · procedure: reporting

  2. Contract

    Date 24 October 2024 · Amount UAH 174,399,999 · Buyer Upravlinnia okhorony zdorov'ia Kam'ianskoi miskoi rady [02012740] · Ref UA-2024-08-29-010416-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 4 July 2024 · Amount UAH 130,870,640 · Buyer Upravlinnia okhorony zdorov'ia Kam'ianskoi miskoi rady [02012740] · Ref UA-2024-04-22-013102-a-c1 · procedure: aboveThreshold

  4. Contract

    Date 26 October 2023 · Amount UAH 48,198,681 · Buyer Depatament zhytlovo-komunalnoho hospodarstva ta budivnytstva Kam`ianskoi miskoi rady [34827358] · Supplier TOV "SPETSIALIZOVANA MONTAZHNA KOMPANIIA "INZHENERNO-TEKHNOLOHICHNI SYSTEMY [32062314] · Ref UA-2023-09-22-000005-a-a1 · procedure: aboveThreshold

  5. Contract

    Date 25 October 2023 · Amount UAH 18,046,373 · Buyer Depatament zhytlovo-komunalnoho hospodarstva ta budivnytstva Kam`ianskoi miskoi rady [34827358] · Supplier TOV "SPETSIALIZOVANA MONTAZHNA KOMPANIIA "INZHENERNO-TEKHNOLOHICHNI SYSTEMY [32062314] · Ref UA-2023-09-21-015567-a-a1 · procedure: aboveThreshold

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Supplier in the register of debtors
  5. 054 October 2026Findings · Cartel pattern

JSONFindings · Several indicators on one party