Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu "AHSOLKO UKRAINA" [39681109]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280329,UA-36404,UA-36405,UA-38313,UA-2275420; contracts 70 for 25,585,862 UAH, buyers 35, latest 2024-01-18.
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 "AHSOLKO UKRAINA" [39681109]
- EDRPOU code
- 39681109
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 25,585,862
- Records behind the indicator
- 70
- Found
- 5 October 2026
- Code
- UA-2363765
- Reference
- UA-2280329
- Reference
- UA-36404
- Reference
- UA-36405
- Reference
- UA-38313
- Reference
- UA-2275420
- Reference
- 2024-01-18
What stands behind it10
Contract
Date 10 May 2022 · Amount UAH 10,483 · Buyer KOMUNALNE PIDPRYIEMSTVO "TURBOTA" NOVOSELIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [31908713] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHSOLKO UKRAINA [39681109] · Ref UA-2022-05-12-001504-a-a1 · procedure: reporting
Contract
Date 4 May 2022 · Amount UAH 9,240 · Buyer Komunalne pidpryiemstvo "Serhiivske" Serhiivskoi silskoi rady [34401334] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHSOLKO UKRAINA [39681109] · Ref UA-2022-05-04-002320-a-a1 · procedure: reporting
Contract
Date 4 May 2022 · Amount UAH 3,341 · Buyer Komunalne pidpryiemstvo "Serhiivske" Serhiivskoi silskoi rady [34401334] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHSOLKO UKRAINA [39681109] · Ref UA-2022-05-04-002366-a-a1 · procedure: reporting
Contract
Date 15 April 2022 · Amount UAH 17,880 · Buyer KOMUNALNE PIDPRYIEMSTVO "HROMADA" BOIARSKOI MISKOI RADY [36577564] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHSOLKO UKRAINA [39681109] · Ref UA-2022-04-25-000008-a-a1 · procedure: reporting
Contract
Date 11 April 2022 · Amount UAH 2,300,000 · Buyer VYKONAVCHYI KOMITET NOVOSELIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [43351829] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHSOLKO UKRAINA [39681109] · Ref UA-2022-03-29-002072-b-b1 · procedure: negotiation
Contract
Date 1 April 2022 · Amount UAH 9,652 · Buyer KP "Sokalzhytlokomunservis [31963156] · Supplier TzOV "AHSOLKO UKRAINA [39681109] · Ref UA-2022-04-05-001412-a-a1 · procedure: reporting
Contract
Date 22 March 2022 · Amount UAH 17,400 · Buyer KP "Sokalzhytlokomunservis [31963156] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "AHSOLKO UKRAINA [39681109] · Ref UA-2022-03-23-000922-b-a1 · procedure: reporting
Contract
Date 22 March 2022 · Amount UAH 19,608 · Buyer KP "Sokalzhytlokomunservis [31963156] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "AHSOLKO UKRAINA [39681109] · Ref UA-2022-03-23-000438-c-b1 · procedure: reporting
Contract
Date 18 March 2022 · Amount UAH 22,948 · Buyer KP Parky ta skvery m.Lutska [37887516] · Supplier TOV "AHSOLKO UKRAINA [39681109] · Ref UA-2022-03-18-000023-b-b1 · procedure: reporting
Contract
Date 18 March 2022 · Amount UAH 9,072 · Buyer KP Parky ta skvery m.Lutska [37887516] · Supplier TOV "AHSOLKO UKRAINA [39681109] · Ref UA-2022-03-18-000034-b-a1 · procedure: reporting
10 of 70 records shown.