Ukraine · Findings · Several indicators on one party
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKI SERVISY ROZMINUVANNIA" [45405742]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2270847,UA-23449,UA-35481; contracts 35 for 451,038,904 UAH, buyers 2, latest 2026-09-03.
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 "UKRAINSKI SERVISY ROZMINUVANNIA" [45405742]
- EDRPOU code
- 45405742
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 451,038,904
- Records behind the indicator
- 35
- Found
- 5 October 2026
- Code
- UA-2363736
- Reference
- UA-2270847
- Reference
- UA-23449
- Reference
- UA-35481
- Reference
- 2026-09-03
What stands behind it10
Contract
Date 11 December 2024 · Amount UAH 1,790,000 · Buyer TSentr humanitarnoho rozminuvannia [45011096] · Ref UA-2024-11-22-015870-a-b1 · procedure: aboveThreshold
Contract
Date 29 November 2024 · Amount UAH 5,890,000 · Buyer TSentr humanitarnoho rozminuvannia [45011096] · Ref UA-2024-11-13-016976-a-b1 · procedure: aboveThreshold
Contract
Date 29 November 2024 · Amount UAH 4,580,000 · Buyer TSentr humanitarnoho rozminuvannia [45011096] · Ref UA-2024-11-13-017201-a-c1 · procedure: aboveThreshold
Contract
Date 29 November 2024 · Amount UAH 3,910,000 · Buyer TSentr humanitarnoho rozminuvannia [45011096] · Ref UA-2024-11-13-017069-a-b1 · procedure: aboveThreshold
Contract
Date 27 November 2024 · Amount UAH 2,650,000 · Buyer TSentr humanitarnoho rozminuvannia [45011096] · Ref UA-2024-10-24-016146-a-a1 · procedure: aboveThreshold
Contract
Date 27 November 2024 · Amount UAH 8,890,000 · Buyer TSentr humanitarnoho rozminuvannia [45011096] · Ref UA-2024-10-25-003420-a-b1 · procedure: aboveThreshold
Contract
Date 27 November 2024 · Amount UAH 12,900,000 · Buyer TSentr humanitarnoho rozminuvannia [45011096] · Ref UA-2024-10-23-001319-a-c1 · procedure: aboveThreshold
Contract
Date 27 November 2024 · Amount UAH 23,900,000 · Buyer TSentr humanitarnoho rozminuvannia [45011096] · Ref UA-2024-10-23-003220-a-c1 · procedure: aboveThreshold
Contract
Date 27 November 2024 · Amount UAH 27,800,000 · Buyer TSentr humanitarnoho rozminuvannia [45011096] · Ref UA-2024-11-06-008587-a-b1 · procedure: aboveThreshold
Contract
Date 11 November 2024 · Amount UAH 7,500,000 · Buyer TSentr humanitarnoho rozminuvannia [45011096] · Ref UA-2024-10-09-004366-a-c1 · procedure: aboveThreshold
10 of 35 records shown.