Ukraine · Findings · Several indicators on one party
TzOV "SVP PLIUS" [37244754]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DEBTOR,TAX_DEBT; findings UA-23567,UA-2265020,UA-2275961; contracts 31 for 3,278,539 UAH, buyers 19, latest 2025-12-15.
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 "SVP PLIUS" [37244754]
- EDRPOU code
- 37244754
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 3,278,539
- Records behind the indicator
- 31
- Found
- 5 October 2026
- Code
- UA-2363754
- Reference
- UA-23567
- Reference
- UA-2265020
- Reference
- UA-2275961
- Reference
- 2025-12-15
What stands behind it10
Contract
Date 4 August 2022 · Amount UAH 3,999 · Buyer KP "Drohobychvodokanal" Drohobytskoi miskoi rady Lvivskoi oblasti [03348910] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SVP PLIUS [37244754] · Ref UA-2022-08-08-003010-a-a1 · procedure: reporting
Contract
Date 20 May 2022 · Amount UAH 14,097 · Buyer DYREKTSIIA OBROBLENNIA TA PEREVEZENNIA POSHTY AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [01181736] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVP PLIUS [37244754] · Ref UA-2022-05-24-002466-a-b1 · procedure: reporting
Contract
Date 23 February 2022 · Amount UAH 74,400 · Buyer Komunalne nekomertsiine pidpryiemstvo "Dniprovskyi tsentr pervynnoi medyko-sanitarnoi dopomohy №6" Dniprovskoi miskoi r… [37899736] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVP PLIUS [37244754] · Ref UA-2022-02-24-001912-a-a1 · procedure: reporting
Contract
Date 23 February 2022 · Amount UAH 1,428 · Buyer Komunalne nekomertsiine pidpryiemstvo "Dniprovskyi tsentr pervynnoi medyko-sanitarnoi dopomohy №6" Dniprovskoi miskoi r… [37899736] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVP PLIUS [37244754] · Ref UA-2022-02-24-002216-a-a1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 3,798 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO VELYKOBEREZOVYTSKOI SELYSHCHNOI RADY "TERNOPILSKYI RAIONNYI TSENTR PERVYNNOI MEDY… [42588046] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVP PLIUS [37244754] · Ref UA-2022-02-22-011318-b-b1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 280 · Buyer Upravlinnia kanalu Dnipro-Donbas [05387179] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVP PLIUS [37244754] · Ref UA-2022-02-03-015228-b-b1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 800 · Buyer Upravlinnia kanalu Dnipro-Donbas [05387179] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVP PLIUS [37244754] · Ref UA-2022-02-03-015260-b-b1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 1,200 · Buyer Upravlinnia kanalu Dnipro-Donbas [05387179] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVP PLIUS [37244754] · Ref UA-2022-02-03-015294-b-b1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 800 · Buyer Upravlinnia kanalu Dnipro-Donbas [05387179] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVP PLIUS [37244754] · Ref UA-2022-02-03-015288-b-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 3,000 · Buyer HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U KIROVOHRADSKII OBLASTI [38613719] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVP PLIUS [37244754] · Ref UA-2022-01-27-005538-b-b1 · procedure: reporting
10 of 31 records shown.