Ukraine · Findings · Several indicators on one party
TzOV "Validus Spetsavto" [38347611]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271145,UA-2280191,UA-30555,UA-30556,UA-30557,UA-30558,UA-30559,UA-30560; contracts 114 for 3,369,950,946 UAH, buyers 58, latest 2026-09-10.
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
- TzOV "Validus Spetsavto" [38347611]
- EDRPOU code
- 38347611
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 3,369,950,946
- Records behind the indicator
- 114
- Found
- 5 October 2026
- Code
- UA-2363752
- Reference
- UA-2271145
- Reference
- UA-2280191
- Reference
- UA-30555
- Reference
- UA-30556
- Reference
- UA-30557
- Reference
- UA-30558
- Reference
- UA-30559
- Reference
- UA-30560
What stands behind it10
Contract
Date 13 September 2022 · Amount UAH 11,879,010 · Buyer 3 derzhavnyi pozhezhno-riatuvalnyi zahin Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u … [38896317] · Supplier TOV "VALIDUS SPETSAVTO [38347611] · Ref UA-2022-09-19-006351-a-c1 · procedure: reporting
Contract
Date 1 September 2022 · Amount UAH 21,778,020 · Buyer Mobilnyi riatuvalnyi tsentr shvydkoho reahuvannia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [33945453] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VALIDUS SPETSAVTO [38347611] · Ref UA-2022-09-01-003283-a-b1 · procedure: reporting
Contract
Date 29 August 2022 · Amount UAH 9,702,000 · Buyer Mobilnyi riatuvalnyi tsentr shvydkoho reahuvannia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [33945453] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VALIDUS SPETSAVTO [38347611] · Ref UA-2022-08-29-001735-a-b1 · procedure: reporting
Contract
Date 25 July 2022 · Amount UAH 4,068,420 · Buyer SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532] · Supplier TOV "VALIDUS SPETSAVTO [38347611] · Ref UA-2022-07-04-002711-a-b1 · procedure: belowThreshold
Contract
Date 22 July 2022 · Amount UAH 35,191,920 · Buyer Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u m. Kyievi [38620155] · Supplier TOV "VALIDUS SPETSAVTO [38347611] · Ref UA-2022-07-04-006748-a-b1 · procedure: belowThreshold
Contract
Date 18 July 2022 · Amount UAH 4,171,500 · Buyer Mobilnyi riatuvalnyi tsentr shvydkoho reahuvannia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [33945453] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VALIDUS SPETSAVTO [38347611] · Ref UA-2022-07-11-000956-a-b1 · procedure: negotiation.quick
Contract
Date 13 July 2022 · Amount UAH 8,199,870 · Buyer AVARIINO-RIATUVALNYI ZAHIN SPETSIALNOHO PRYZNACHENNIA HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH… [36055819] · Supplier TOV "VALIDUS SPETSAVTO [38347611] · Ref UA-2022-06-29-005466-a-b1 · procedure: belowThreshold
Contract
Date 13 July 2022 · Amount UAH 15,000 · Buyer Mobilnyi riatuvalnyi tsentr shvydkoho reahuvannia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [33945453] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VALIDUS SPETSAVTO [38347611] · Ref UA-2022-07-15-001399-a-b1 · procedure: reporting
Contract
Date 13 July 2022 · Amount UAH 49,980 · Buyer Mobilnyi riatuvalnyi tsentr shvydkoho reahuvannia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [33945453] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VALIDUS SPETSAVTO [38347611] · Ref UA-2022-07-15-001577-a-b1 · procedure: reporting
Contract
Date 13 July 2022 · Amount UAH 14,970 · Buyer Mobilnyi riatuvalnyi tsentr shvydkoho reahuvannia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [33945453] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VALIDUS SPETSAVTO [38347611] · Ref UA-2022-07-15-001829-a-b1 · procedure: reporting
10 of 114 records shown.