Ukraine · Findings · Several indicators on one party
TzOV Kostanza [39822094]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CONFLICT,COURT,DASU; findings UA-2265469,UA-2280241,UA-32246,UA-32247,UA-32248,UA-32249,UA-40209; contracts 68 for 144,793,099 UAH, buyers 36, latest 2023-07-12.
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 Kostanza [39822094]
- EDRPOU code
- 39822094
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 144,793,099
- Records behind the indicator
- 68
- Found
- 5 October 2026
- Code
- UA-2363755
- Reference
- UA-2265469
- Reference
- UA-2280241
- Reference
- UA-32246
- Reference
- UA-32247
- Reference
- UA-32248
- Reference
- UA-32249
- Reference
- UA-40209
- Reference
- 2023-07-12
What stands behind it10
Contract
Date 15 February 2022 · Amount UAH 2,411,250 · Buyer komunalne pidpryiemstvo "SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [05445534] · Supplier TOV "KOSTANZA [39822094] · Ref UA-2022-01-17-000976-c-c1 · procedure: aboveThresholdUA
Contract
Date 14 February 2022 · Amount UAH 3,858,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [31722818] · Supplier TOV "KOSTANZA [39822094] · Ref UA-2022-01-11-002977-a-a1 · procedure: aboveThresholdUA
Contract
Date 11 February 2022 · Amount UAH 3,840,965 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier TOV "KOSTANZA [39822094] · Ref UA-2022-01-11-000945-c-b1 · procedure: aboveThresholdUA
Contract
Date 11 February 2022 · Amount UAH 11,574,000 · Buyer KP SHEU Holosiivskoho raionu m.Kyieva [03334894] · Supplier TOV "KOSTANZA [39822094] · Ref UA-2021-12-06-004261-a-b1 · procedure: aboveThresholdEU
Contract
Date 8 February 2022 · Amount UAH 3,858,000 · Buyer Komunalne pidpryiemstvo "SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [31806946] · Supplier TOV "KOSTANZA [39822094] · Ref UA-2022-01-11-006617-a-c1 · procedure: aboveThresholdUA
Contract
Date 7 February 2022 · Amount UAH 3,847,410 · Buyer Lutske spetsialne komunalne avtotransportne pidpryiemstvo "LUTSKSPETSKOMUNTRANS [30659101] · Supplier TOV "KOSTANZA [39822094] · Ref UA-2022-01-04-004127-c-c1 · procedure: aboveThresholdUA
Contract
Date 3 February 2022 · Amount UAH 939,325 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOV "KOSTANZA [39822094] · Ref UA-2022-01-21-005813-b-b1 · procedure: belowThreshold
Contract
Date 1 February 2022 · Amount UAH 4,050,900 · Buyer Komunalne pidpryiemstvo «SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [05446166] · Supplier TOV "KOSTANZA [39822094] · Ref UA-2022-01-04-004473-c-b1 · procedure: aboveThresholdUA
Contract
Date 31 January 2022 · Amount UAH 3,967,315 · Buyer Komunalne pidpryiemstvo "Munitsypalna dorozhnia kompaniia [40270150] · Supplier TOV "KOSTANZA [39822094] · Ref UA-2021-12-28-004028-c-c1 · procedure: aboveThresholdUA
Contract
Date 31 January 2022 · Amount UAH 93,912 · Buyer PrAT "CHerkaske khimvolokno [00204033] · Supplier TOV "KOSTANZA [39822094] · Ref UA-2021-12-15-001835-b-b2 · procedure: belowThreshold
10 of 68 records shown.