Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu " Lopatynskyi torfobryketnyi zavod" [05392097]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280301,UA-40362,UA-40363,UA-2275816; contracts 34 for 16,550,306 UAH, buyers 25, latest 2026-09-14.
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 " Lopatynskyi torfobryketnyi zavod" [05392097]
- EDRPOU code
- 05392097
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 16,550,306
- Records behind the indicator
- 34
- Found
- 5 October 2026
- Code
- UA-2363761
- Reference
- UA-2280301
- Reference
- UA-40362
- Reference
- UA-40363
- Reference
- UA-2275816
- Reference
- 2026-09-14
What stands behind it10
Contract
Date 30 November 2022 · Amount UAH 81,000 · Buyer Smorzhivska himnaziia [44676022] · Supplier TzOV "Lopatynskyi TBZ [05392097] · Ref UA-2022-12-08-020786-a-c1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 37,044 · Buyer Komunalnyi zaklad "Zaklad doshkilnoi osvity s.Korchyn Radekhivskoi miskoi rady [23885768] · Supplier TzOV "Lopatynskyi TBZ [05392097] · Ref UA-2022-12-08-021785-a-a1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 29,995 · Buyer Lopatynska selyshchna rada [04369819] · Supplier TzOV "Lopatynskyi TBZ [05392097] · Ref UA-2022-11-25-014815-a-b1 · procedure: reporting
Contract
Date 22 November 2022 · Amount UAH 49,992 · Buyer Komunalnyi zaklad "Zaklad doshkilnoi osvity s.Stoianiv Radekhivskoi miskoi rady [23950939] · Supplier TzOV Lopatynskyi TBZ [05392097] · Ref UA-2022-11-25-004642-a-a1 · procedure: reporting
Contract
Date 3 November 2022 · Amount UAH 49,942 · Buyer ZDO s.Novyi Vytkiv [23885886] · Supplier TzOV "Lopatynskyi TBZ [05392097] · Ref UA-2022-11-03-008049-a-b1 · procedure: reporting
Contract
Date 3 November 2022 · Amount UAH 49,992 · Buyer KOMUNALNE PIDPRYIEMSTVO "RADEKHIVSKE MISKE VODOKANALIZATSIINE HOSPODARSTVO [33465198] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOPATYNSKYI TORFOBRYKETNYI ZAVOD [05392097] · Ref UA-2022-11-03-009536-a-c1 · procedure: reporting
Contract
Date 2 November 2022 · Amount UAH 28,995 · Buyer ZDO s. Tetevchytsi [23885939] · Supplier TzOV "Lopatynskyi TBZ [05392097] · Ref UA-2022-11-03-008318-a-a1 · procedure: reporting
Contract
Date 27 September 2022 · Amount UAH 135,000 · Buyer Rava-Ruska miska rada Lvivskoho raionu Lvivskoi oblasti [04056256] · Supplier TzOV " Lopatynskyi torfobryketnyi zavod [05392097] · Ref UA-2022-09-27-002565-a-a1 · procedure: reporting
Contract
Date 16 August 2022 · Amount UAH 14,998 · Buyer LOPATYNSKYI BUDYNOK DYTIACHOI TA IUNATSKOI TVORCHOSTI [22375373] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOPATYNSKYI TORFOBRYKETNYI ZAVOD [05392097] · Ref UA-2022-08-18-003826-a-b1 · procedure: reporting
Contract
Date 8 August 2022 · Amount UAH 29,970 · Buyer ZDO s.Smorzhiv [23885739] · Supplier TzOV "Lopatyn TBZ [05392097] · Ref UA-2022-08-09-008868-a-c1 · procedure: reporting
10 of 34 records shown.