WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

Tovarystvo z obmezhenoiu vidpovidalnistiu "Svitlovodskyi zavod zalizobetonnykh vyrobiv" [42046647]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PAIDOVER; findings UA-23592,UA-34172,UA-1512403; contracts 156 for 1,542,192,810 UAH, buyers 31, latest 2026-09-25.

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 vidpovidalnistiu "Svitlovodskyi zavod zalizobetonnykh vyrobiv" [42046647]
EDRPOU code
42046647
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 1,542,192,810
Records behind the indicator
156
Found
5 October 2026
Code
UA-2363760
Reference
UA-23592
Reference
UA-34172
Reference
UA-1512403
Reference
2026-09-25

What stands behind it10

  1. Contract

    Date 20 October 2022 · Amount UAH 727,674 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOV "SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV [42046647] · Ref UA-2022-10-04-003391-a-c1 · procedure: belowThreshold

  2. Contract

    Date 12 October 2022 · Amount UAH 1,105,230 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV " SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV [42046647] · Ref UA-2022-10-24-001043-a-c1 · procedure: reporting

  3. Contract

    Date 19 September 2022 · Amount UAH 140,112 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV [42046647] · Ref UA-2022-09-19-000454-a-a1 · procedure: reporting

  4. Contract

    Date 9 September 2022 · Amount UAH 18,822,724 · Buyer AKTSIONERNE TOVARYSTVO "ZHYTOMYROBLENERHO [22048622] · Supplier TOV "SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV [42046647] · Ref UA-2022-08-09-009212-a-b1 · procedure: belowThreshold

  5. Contract

    Date 29 August 2022 · Amount UAH 653,670 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOV "SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV [42046647] · Ref UA-2022-08-04-005520-a-b1 · procedure: belowThreshold

  6. Contract

    Date 13 July 2022 · Amount UAH 859,680 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV "SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV [42046647] · Ref UA-2022-06-13-004783-a-b1 · procedure: belowThreshold

  7. Contract

    Date 13 July 2022 · Amount UAH 859,680 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV "SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV [42046647] · Ref UA-2022-06-13-004995-a-b1 · procedure: belowThreshold

  8. Contract

    Date 13 July 2022 · Amount UAH 829,440 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV "SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV [42046647] · Ref UA-2022-06-13-000612-a-b1 · procedure: belowThreshold

  9. Contract

    Date 13 July 2022 · Amount UAH 859,680 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV "SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV [42046647] · Ref UA-2022-06-13-001971-a-b1 · procedure: belowThreshold

  10. Contract

    Date 13 July 2022 · Amount UAH 859,680 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV "SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV [42046647] · Ref UA-2022-06-13-001524-a-b1 · procedure: belowThreshold

10 of 156 records shown.

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Court decisions about the party

JSONFindings · Several indicators on one party