Ukraine · Findings · Several indicators on one party
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRINTREID POLISSIA" [40306360]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2270845,UA-23448,UA-35477; contracts 46 for 84,670,672 UAH, buyers 15, latest 2026-06-23.
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 "UKRINTREID POLISSIA" [40306360]
- EDRPOU code
- 40306360
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 84,670,672
- Records behind the indicator
- 46
- Found
- 5 October 2026
- Code
- UA-2363735
- Reference
- UA-2270845
- Reference
- UA-23448
- Reference
- UA-35477
- Reference
- 2026-06-23
What stands behind it10
Contract
Date 3 August 2023 · Amount UAH 7,125 · Buyer Spetsializovana dytiacho-iunatska sportyvna shkola olimpiiskoho rezervu z futbolu "POLISSIA" ZHytomyrskoi miskoi rady [41094687] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRINTREID POLISSIA [40306360] · Ref UA-2023-08-04-010037-a-b1 · procedure: reporting
Contract
Date 31 July 2023 · Amount UAH 3,959,280 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA AVTOMOBILNYKH SHLIAKHIV" ZHYTOMYRSKOI MISKOI RADY [03344119] · Supplier TOV "UKRINTREID POLISSIA [40306360] · Ref UA-2023-07-10-011092-a-a1 · procedure: aboveThreshold
Contract
Date 27 July 2023 · Amount UAH 133,200 · Buyer KOMUNALNE PIDPRYIEMSTVO "DOBROBUT" OLIIVSKOI SILSKOI RADY ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [42515118] · Supplier TOV "UKRINTREID POLISSIA [40306360] · Ref UA-2023-07-10-003657-a-a1 · procedure: aboveThreshold
Contract
Date 6 July 2023 · Amount UAH 96,334 · Buyer Spetsializovana dytiacho-iunatska sportyvna shkola olimpiiskoho rezervu z futbolu "POLISSIA" ZHytomyrskoi miskoi rady [41094687] · Supplier TOV "UKRINTREID POLISSIA [40306360] · Ref UA-2023-06-15-013188-a-a1 · procedure: aboveThreshold
Contract
Date 23 June 2023 · Amount UAH 172,200 · Buyer KOMUNALNE PIDPRYIEMSTVO "DOBROBUT" OLIIVSKOI SILSKOI RADY ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [42515118] · Supplier TOV "UKRINTREID POLISSIA [40306360] · Ref UA-2023-06-01-007996-a-c1 · procedure: aboveThreshold
Contract
Date 13 May 2023 · Amount UAH 115,700 · Buyer KOMUNALNE PIDPRYIEMSTVO "DOBROBUT" OLIIVSKOI SILSKOI RADY ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [42515118] · Supplier TOV "UKRINTREID POLISSIA [40306360] · Ref UA-2023-04-27-011840-a-a1 · procedure: aboveThreshold
Contract
Date 8 May 2023 · Amount UAH 226,620 · Buyer ZHYTOMYRSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA … [00698207] · Supplier TOV "UKRINTREID POLISSIA [40306360] · Ref UA-2023-04-14-004026-a-c1 · procedure: aboveThreshold
Contract
Date 1 May 2023 · Amount UAH 23,100 · Buyer Denyshivska spetsialna shkola ZHytomyrskoi oblasnoi rady [20411359] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRINTREID POLISSIA [40306360] · Ref UA-2023-05-01-006921-a-a1 · procedure: reporting
Contract
Date 12 April 2023 · Amount UAH 175,880 · Buyer KOMUNALNE PIDPRYIEMSTVO "DOBROBUT" OLIIVSKOI SILSKOI RADY ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [42515118] · Supplier TOV "UKRINTREID POLISSIA [40306360] · Ref UA-2023-03-20-009528-a-a2 · procedure: aboveThreshold
Contract
Date 21 March 2023 · Amount UAH 91,920 · Buyer KOMUNALNE PIDPRYIEMSTVO "DOBROBUT" OLIIVSKOI SILSKOI RADY ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [42515118] · Supplier TOV "UKRINTREID POLISSIA [40306360] · Ref UA-2023-03-06-007001-a-a1 · procedure: aboveThreshold
10 of 46 records shown.