Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu "Instytut transportno-enerhetychnykh system Ukrainy" [32843579]
Why it is here
Indicator “Several indicators on one party”: code in 4 different indicators: CORRUPT_LINK,COURT,DASU,DEBTOR; findings UA-2271356,UA-23605,UA-43227,UA-2265042; contracts 11 for 246,061,565 UAH, buyers 3, latest 2025-12-30.
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 "Instytut transportno-enerhetychnykh system Ukrainy" [32843579]
- EDRPOU code
- 32843579
- Buyer
- peresheek · 4 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 246,061,565
- Records behind the indicator
- 11
- Found
- 5 October 2026
- Code
- UA-2363763
- Reference
- UA-2271356
- Reference
- UA-23605
- Reference
- UA-43227
- Reference
- UA-2265042
- Reference
- 2025-12-30
What stands behind it10
Contract
Date 30 December 2025 · Amount UAH 8,561,528 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2025-12-30-008665-a-c1 · procedure: reporting
Contract
Date 23 December 2025 · Amount UAH 1,883,299 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2025-12-23-016290-a-c1 · procedure: reporting
Contract
Date 25 September 2025 · Amount UAH 2,863,138 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2025-09-25-004464-a-c1 · procedure: reporting
Contract
Date 17 May 2024 · Amount UAH 72,840,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Instytut transportno-enerhetychnykh system Ukrainy [32843579] · Ref UA-2024-03-20-011936-a-b1 · procedure: aboveThreshold
Contract
Date 14 May 2024 · Amount UAH 28,557,600 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Instytut transportno-enerhetychnykh system Ukrainy [32843579] · Ref UA-2024-03-06-008218-a-a1 · procedure: aboveThreshold
Contract
Date 29 December 2023 · Amount UAH 37,488,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Instytut transportno-enerhetychnykh system Ukrainy [32843579] · Ref UA-2023-11-24-014487-a-b1 · procedure: aboveThreshold
Contract
Date 20 December 2023 · Amount UAH 6,588,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Instytut transportno-enerhetychnykh system Ukrainy [32843579] · Ref UA-2023-11-15-015810-a-b1 · procedure: aboveThreshold
Contract
Date 8 September 2023 · Amount UAH 3,790,000 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU PYRIATYNSKOI MISKOI RADY [40216329] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Instytut transportno-enerhetychnykh system Ukrainy [32843579] · Ref UA-2023-08-15-010705-a-c1 · procedure: aboveThreshold
Contract
Date 13 June 2023 · Amount UAH 4,350,000 · Buyer Opornyi zaklad osvity " Myrhorodska himnaziia №3 Myrhorodskoi miskoi rady Poltavskoi oblasti [23280506] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Instytut transportno-enerhetychnykh system Ukrainy [32843579] · Ref UA-2023-05-17-001784-a-b1 · procedure: aboveThreshold
Contract
Date 28 December 2022 · Amount UAH 64,140,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Instytut transportno-enerhetychnykh system Ukrainy [32843579] · Ref UA-2022-11-17-011488-a-c1 · procedure: aboveThreshold
10 of 11 records shown.