Ukraine · Findings · Several indicators on one party
Tovarystvo z dodatkovoiu vidpovidalnistiu "SHumske avtotransportne pidpryiemstvo 2065" [14037610]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2271289,UA-43045,UA-2276258; contracts 194 for 24,986,096 UAH, buyers 17, latest 2026-01-22.
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 dodatkovoiu vidpovidalnistiu "SHumske avtotransportne pidpryiemstvo 2065" [14037610]
- EDRPOU code
- 14037610
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 24,986,096
- Records behind the indicator
- 194
- Found
- 5 October 2026
- Code
- UA-2363757
- Reference
- UA-2271289
- Reference
- UA-43045
- Reference
- UA-2276258
- Reference
- 2026-01-22
What stands behind it10
Contract
Date 18 February 2022 · Amount UAH 43,527 · Buyer KNP VSR "VELYKODEDERKALSKA KL [02001209] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "SHUMSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 2065 [14037610] · Ref UA-2022-02-18-010335-b-b1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 15,000 · Buyer KNP VSR "VELYKODEDERKALSKA KL [02001209] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "SHUMSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 2065 [14037610] · Ref UA-2022-02-18-010594-b-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 45,428 · Buyer Upravlinnia osvity, kultury, molodi, sportu ta turyzmu SHumskoi miskoi rady [40492437] · Supplier TDV "SHumske ATP 2065 [14037610] · Ref UA-2022-02-16-000079-c-b1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 6,400 · Buyer Komunalna ustanova "TSentr nadannia sotsialnykh posluh" SHumskoi miskoi rady [41828619] · Supplier TDV "SHumske ATP 2065 [14037610] · Ref UA-2022-02-15-002548-a-c1 · procedure: reporting
Contract
Date 11 February 2022 · Amount UAH 137,275 · Buyer Velykodederkalska silska rada [04393999] · Supplier Tovarystvo z dodatkovoiu vidpovidalnistiu "SHumske avtotransportne pidpryiemstvo 2065 [14037610] · Ref UA-2022-01-26-002932-b-b1 · procedure: belowThreshold
Contract
Date 9 February 2022 · Amount UAH 22,720 · Buyer Upravlinnia osvity, kultury, molodi, sportu ta turyzmu SHumskoi miskoi rady [40492437] · Supplier TDV "SHumske ATP 2065 [14037610] · Ref UA-2022-02-10-001268-a-a1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 6,200 · Buyer SHumska raionna derzhavna likarnia veterynarnoi medytsyny [00704735] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "SHUMSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 2065 [14037610] · Ref UA-2022-02-02-005622-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 8,400 · Buyer TSENTR NADANNIA SOTSIALNYKH POSLUH KREMENETSKOI MISKOI RADY [43920351] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "SHUMSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 2065 [14037610] · Ref UA-2022-01-31-002343-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 4,088 · Buyer Upravlinnia osvity, kultury, molodi, sportu ta turyzmu SHumskoi miskoi rady [40492437] · Supplier TDV "SHumske ATP 2065 [14037610] · Ref UA-2022-02-01-002066-a-c1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 38,000 · Buyer Lanovetskyi zaklad zahalnoi serednoi osvity I-III stupeniv №1 imeni IUriia Kovalia [24622284] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "SHUMSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 2065 [14037610] · Ref UA-2022-01-30-000116-a-b1 · procedure: reporting
10 of 194 records shown.