Ukraine · Findings · Several indicators on one party
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UNIVERSAL PROM TREID» [43162051]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-23514,UA-35621,UA-35622,UA-2265038; contracts 50 for 201,162,748 UAH, buyers 11, latest 2026-08-27.
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 «UNIVERSAL PROM TREID» [43162051]
- EDRPOU code
- 43162051
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 201,162,748
- Records behind the indicator
- 50
- Found
- 5 October 2026
- Code
- UA-2363744
- Reference
- UA-23514
- Reference
- UA-35621
- Reference
- UA-35622
- Reference
- UA-2265038
- Reference
- 2026-08-27
What stands behind it10
Contract
Date 12 May 2023 · Amount UAH 97,578 · Buyer STAROVIRIVSKA SILSKA RADA [04398092] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UNIVERSAL PROM TREID [43162051] · Ref UA-2023-05-15-000262-a-a1 · procedure: reporting
Contract
Date 12 May 2023 · Amount UAH 80,064 · Buyer STAROVIRIVSKA SILSKA RADA [04398092] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UNIVERSAL PROM TREID [43162051] · Ref UA-2023-05-15-000717-a-a1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 3,907,500 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier TOV "UNIVERSAL PROM TREID [43162051] · Ref UA-2023-03-20-003842-a-a2 · procedure: aboveThreshold
Contract
Date 3 April 2023 · Amount UAH 21,912 · Buyer STAROVIRIVSKA SILSKA RADA [04398092] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UNIVERSAL PROM TREID [43162051] · Ref UA-2023-04-05-008605-a-b1 · procedure: reporting
Contract
Date 3 April 2023 · Amount UAH 90,072 · Buyer STAROVIRIVSKA SILSKA RADA [04398092] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UNIVERSAL PROM TREID [43162051] · Ref UA-2023-04-05-008967-a-c1 · procedure: reporting
Contract
Date 3 April 2023 · Amount UAH 92,574 · Buyer STAROVIRIVSKA SILSKA RADA [04398092] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UNIVERSAL PROM TREID [43162051] · Ref UA-2023-04-05-009422-a-b1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 4,541,322 · Buyer AT "Ukrhazvydobuvannia" v osobi filii "Ukrhazspetsbudmontazh [33601981] · Supplier TOV "UNIVERSAL PROM TREID [43162051] · Ref UA-2022-09-07-005099-a-a2 · procedure: aboveThresholdEU
Contract
Date 9 December 2022 · Amount UAH 4,624,650 · Buyer AT "Ukrhazvydobuvannia" v osobi filii Burove upravlinnia "Ukrburhaz [00156392] · Supplier TOV "UNIVERSAL PROM TREID [43162051] · Ref UA-2022-11-09-008035-a-c1 · procedure: aboveThreshold
Contract
Date 20 September 2022 · Amount UAH 102,150 · Buyer Krasnohradskyi kombinat komunalnykh pidpryiemstv [03358630] · Supplier TOV "Universal Prom Treid [43162051] · Ref UA-2022-09-22-001683-a-a1 · procedure: reporting
Contract
Date 8 August 2022 · Amount UAH 9,600 · Buyer STAROVIRIVSKA SILSKA RADA [04398092] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UNIVERSAL PROM TREID [43162051] · Ref UA-2022-08-09-000788-a-b1 · procedure: reporting
10 of 50 records shown.