Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnist «Lozivskyi kovalsko–mekhanichnyi zavod» (TOV “LKMZ”) [32565419]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,EDR_DEAD,TAX_DEBT; findings UA-2284083,UA-1705130,UA-1705252,UA-2276265; contracts 2 for 235,500 UAH, buyers 2, latest 2023-09-09.
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 vidpovidalnist «Lozivskyi kovalsko–mekhanichnyi zavod» (TOV “LKMZ”) [32565419]
- EDRPOU code
- 32565419
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 235,500
- Records behind the indicator
- 2
- Found
- 5 October 2026
- Code
- UA-2363759
- Reference
- UA-2284083
- Reference
- UA-1705130
- Reference
- UA-1705252
- Reference
- UA-2276265
- Reference
- 2023-09-09
What stands behind it2
Contract
Date 9 September 2023 · Amount UAH 45,000 · Buyer Viiskova chastyna A1080 [24983059] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOZIVSKYI KOVALSKO-MEKHANICHNYI ZAVOD [32565419] · Ref UA-2023-09-11-002392-a-a1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 190,500 · Buyer DOCHIRNIE PIDPRYIEMSTVO "LOZOVAVODOSERVIS" KOMUNALNOHO PIDPRYIEMSTVA "TEPLOENERHO" LOZIVSKOI MISKOI RADY KHARKIVSKOI OB… [41451855] · Supplier Tovarystvo z obmezhenoiu vidpovidalnist «Lozivskyi kovalsko–mekhanichnyi zavod» (TOV “LKMZ”) [32565419] · Ref UA-2022-02-07-008745-b-a1 · procedure: negotiation.quick