Ukraine · Findings · Several indicators on one party
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSPETSTEKHINVEUT" [38732010]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276948,UA-23455,UA-37687; contracts 56 for 1,020,419,694 UAH, buyers 37, latest 2026-07-01.
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 "UKRSPETSTEKHINVEUT" [38732010]
- EDRPOU code
- 38732010
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 1,020,419,694
- Records behind the indicator
- 56
- Found
- 5 October 2026
- Code
- UA-2363738
- Reference
- UA-2276948
- Reference
- UA-23455
- Reference
- UA-37687
- Reference
- 2026-07-01
What stands behind it10
Contract
Date 24 June 2024 · Amount UAH 5,340,000 · Buyer Komunalne pidpryiemstvo "SHvydkisnyi tramvai [30950099] · Ref UA-2024-05-31-007006-a-b1 · procedure: aboveThreshold
Contract
Date 9 May 2024 · Amount UAH 70,764,000 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO "BUDKOMPLEKT [32702090] · Ref UA-2024-04-19-010429-a-a1 · procedure: aboveThreshold
Contract
Date 22 March 2024 · Amount UAH 13,140,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS [34811465] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSPETSTEKHINVEST [38732010] · Ref UA-2024-03-01-008478-a-b1 · procedure: aboveThreshold
Contract
Date 22 November 2023 · Amount UAH 10,080,000 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA LOZIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [22682313] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSPETSTEKHINVEST [38732010] · Ref UA-2023-10-31-009224-a-b1 · procedure: aboveThreshold
Contract
Date 21 September 2023 · Amount UAH 3,367,800 · Buyer KOMUNALNE PIDPRYEMSTVO "DOBROPILSKA SLUZHBA IEDYNOHO ZAMOVNYKA [32897226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSPETSTEKHINVEST [38732010] · Ref UA-2023-08-31-002495-a-c1 · procedure: aboveThreshold
Contract
Date 20 September 2023 · Amount UAH 3,257,100 · Buyer KP "DOBROPILSKYI MISKYI TRANSPORT [36297606] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSPETSTEKHINVEST [38732010] · Ref UA-2023-08-31-000237-a-c1 · procedure: aboveThreshold
Contract
Date 15 September 2023 · Amount UAH 13,740,000 · Buyer Komunalne pidpryiemstvo "SHvydkisnyi tramvai [30950099] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSPETSTEKHINVEST [38732010] · Ref UA-2023-08-25-010276-a-b1 · procedure: aboveThreshold
Contract
Date 2 August 2023 · Amount UAH 11,040,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "DILNYTSIA PO REMONTU, UTRYMANNIU AVTOSHLIAKHIV TA SPORUDZHEN NA NYKH [13489818] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSPETSTEKHINVEST [38732010] · Ref UA-2023-06-07-011198-a-a1 · procedure: aboveThreshold
Contract
Date 9 June 2023 · Amount UAH 5,970,000 · Buyer Komunalne pidpryiemstvo "Kryvbasvodokanal [03341316] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSPETSTEKHINVEST [38732010] · Ref UA-2023-05-12-007470-a-c1 · procedure: aboveThreshold
Contract
Date 24 April 2023 · Amount UAH 36,120,000 · Buyer Komunalne pidpryiemstvo "Kryvbasvodokanal [03341316] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSPETSTEKHINVEST [38732010] · Ref UA-2023-03-28-009807-a-c1 · procedure: aboveThreshold
10 of 56 records shown.