Ukraine · Findings · Several indicators on one party
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "TORHSERVIS" [31234756]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PAIDOVER; findings UA-2280147,UA-37771,UA-37772,UA-1512421; contracts 60 for 1,560,976,533 UAH, buyers 8, latest 2026-09-23.
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 FIRMA "TORHSERVIS" [31234756]
- EDRPOU code
- 31234756
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 1,560,976,533
- Records behind the indicator
- 60
- Found
- 5 October 2026
- Code
- UA-2363745
- Reference
- UA-2280147
- Reference
- UA-37771
- Reference
- UA-37772
- Reference
- UA-1512421
- Reference
- 2026-09-23
What stands behind it10
Contract
Date 26 December 2022 · Amount UAH 75,753,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM [24584661] · Supplier TOV Firma "Torhservis [31234756] · Ref UA-2022-12-28-012065-a-c1 · procedure: reporting
Contract
Date 16 December 2022 · Amount UAH 1,620,864 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier TOV FIRMA "TORHSERVIS [31234756] · Ref UA-2022-12-16-006073-a-c1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 4,082,434 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM [24584661] · Supplier TOV Firma "Torhservis [31234756] · Ref UA-2022-12-12-001191-a-b1 · procedure: reporting
Contract
Date 24 November 2022 · Amount UAH 4,536,148 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM [24584661] · Supplier TOV Firma "Torhservis [31234756] · Ref UA-2022-11-25-009158-a-a1 · procedure: reporting
Contract
Date 17 November 2022 · Amount UAH 1,620,864 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier TOV Firma "Torhservis [31234756] · Ref UA-2022-11-24-004543-a-a1 · procedure: reporting
Contract
Date 8 November 2022 · Amount UAH 31,724,203 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM [24584661] · Supplier TOV Firma "Torhservis [31234756] · Ref UA-2022-11-09-009947-a-b1 · procedure: reporting
Contract
Date 23 March 2022 · Amount UAH 993,720 · Buyer Tovarysto z obmezhenoiu vidpovidalnistiu "Kremenchutska TETS [42225136] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "TORHSERVIS [31234756] · Ref UA-2022-03-24-000361-b-b1 · procedure: reporting
Contract
Date 17 March 2022 · Amount UAH 993,720 · Buyer Tovarysto z obmezhenoiu vidpovidalnistiu "Kremenchutska TETS [42225136] · Supplier TOV firma "Torhservis [31234756] · Ref UA-2022-03-17-000031-a-a1 · procedure: reporting
Contract
Date 29 January 2021 · Amount UAH 609,792 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier TOV firma "Torhservis [31234756] · Ref UA-2020-12-15-003481-b-b2 · procedure: aboveThresholdUA
Contract
Date 15 December 2020 · Amount UAH 311,232 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier TOV firma "Torhservis [31234756] · Ref UA-2020-11-16-002665-a-c1 · procedure: aboveThresholdUA
10 of 60 records shown.