Ukraine · Findings · Several indicators on one party
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSLAVTERM" [40138141]
Why it is here
Indicator “Several indicators on one party”: code in 4 different indicators: CARTEL,COURT,DEBTOR,VAT_GHOST; findings UA-2276947,UA-2280011,UA-2265190,UA-2264333; contracts 7 for 8,458,622 UAH, buyers 4, latest 2025-11-28.
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 "UKRSLAVTERM" [40138141]
- EDRPOU code
- 40138141
- Buyer
- peresheek · 4 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 8,458,622
- Records behind the indicator
- 7
- Found
- 5 October 2026
- Code
- UA-2363737
- Reference
- UA-2276947
- Reference
- UA-2280011
- Reference
- UA-2265190
- Reference
- UA-2264333
- Reference
- 2025-11-28
What stands behind it7
Contract
Date 28 November 2025 · Amount UAH 1,145,600 · Buyer Viddil osvity Slov'ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetskoi oblasti [44475329] · Ref UA-2025-11-28-011650-a-b1 · procedure: reporting
Contract
Date 11 October 2024 · Amount UAH 1,432,000 · Buyer Viddil osvity Slov'ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetskoi oblasti [44475329] · Ref UA-2024-10-11-003072-a-b1 · procedure: reporting
Contract
Date 6 November 2023 · Amount UAH 1,790,000 · Buyer Viddil osvity Slov'ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetskoi oblasti [44475329] · Supplier TOV "UKRSLAVTERM [40138141] · Ref UA-2023-10-16-003815-a-b1 · procedure: aboveThreshold
Contract
Date 5 December 2022 · Amount UAH 2,064,000 · Buyer Viddil osvity Slov'ianskoi miskoi viiskovo-tsyvilnoi administratsii Kramatorskoho raionu Donetskoi oblasti [44475329] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSLAVTERM [40138141] · Ref UA-2022-12-09-006599-a-c1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 1,211,577 · Buyer Komunalne nekomertsiine pidpryiemstvo "Siverska bahatoprofilna likarnia planovoho likuvannia Siverskoi miskoi rady Bakh… [02006805] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSLAVTERM [40138141] · Ref UA-2022-01-20-004984-b-b1 · procedure: negotiation
Contract
Date 18 January 2022 · Amount UAH 617,173 · Buyer KOMUNALNYI ZAKLAD "TSENTR FIZYCHNOHO ZDOROV'IA NASELENNIA "SPORT DLIA VSIKH" SIVERSKOI MISKOI RADY BAKHMUTSKOHO RAIONU … [44187522] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSLAVTERM [40138141] · Ref UA-2022-01-06-001175-c-c1 · procedure: negotiation
Contract
Date 14 January 2022 · Amount UAH 493,512 · Buyer UPRAVLINNIA OSVITY SIVERSKOI MISKOI RADY BAKHMUTSKOHO RAIONU DONETSKOI OBLASTI [42629101] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSLAVTERM [40138141] · Ref UA-2021-12-31-002540-c-c1 · procedure: negotiation