Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu "Avia Oil" [36852220]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276683,UA-2276684,UA-2276685,UA-2280349,UA-29057; contracts 70 for 72,300,574 UAH, buyers 30, latest 2024-02-01.
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 "Avia Oil" [36852220]
- EDRPOU code
- 36852220
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 72,300,574
- Records behind the indicator
- 70
- Found
- 5 October 2026
- Code
- UA-2363767
- Reference
- UA-2276683
- Reference
- UA-2276684
- Reference
- UA-2276685
- Reference
- UA-2280349
- Reference
- UA-29057
- Reference
- 2024-02-01
What stands behind it10
Contract
Date 10 March 2022 · Amount UAH 1,161,000 · Buyer SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVIA OIL [36852220] · Ref UA-2022-03-11-002524-a-a1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 1,341,595 · Buyer DERZHAVNE PIDPRYIEMSTVO "KONOTOPSKYI AVIAREMONTNYI ZAVOD "AVIAKON [12602750] · Supplier TOV "AVIA OIL [36852220] · Ref UA-2022-02-17-000848-c-c1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 1,341,595 · Buyer DERZHAVNE PIDPRYIEMSTVO "KONOTOPSKYI AVIAREMONTNYI ZAVOD "AVIAKON [12602750] · Supplier TOV "AVIA OIL [36852220] · Ref UA-2022-01-26-009331-b-b1 · procedure: belowThreshold
Contract
Date 3 February 2022 · Amount UAH 3,559,466 · Buyer DERZHAVNE PIDPRYIEMSTVO "ANTONOV [14307529] · Supplier TOV "AVIA OIL [36852220] · Ref UA-2022-01-06-000297-b-a1 · procedure: belowThreshold
Contract
Date 1 February 2022 · Amount UAH 4,907 · Buyer DERZHAVNE PIDPRYIEMSTVO "KONOTOPSKYI AVIAREMONTNYI ZAVOD "AVIAKON [12602750] · Supplier TOV "AVIA OIL [36852220] · Ref UA-2021-12-17-012980-c-a1 · procedure: belowThreshold
Contract
Date 1 February 2022 · Amount UAH 17,980 · Buyer DERZHAVNE PIDPRYIEMSTVO "KHARKIVSKE KONSTRUKTORSKE BIURO Z MASHYNOBUDUVANNIA IMENI O.O. MOROZOVA [14310299] · Supplier TOV "AVIA OIL [36852220] · Ref UA-2021-11-23-000067-b-b1 · procedure: belowThreshold
Contract
Date 24 January 2022 · Amount UAH 62,625 · Buyer VP IUUAES DP NAEK "Enerhoatom [20915546] · Supplier TOV "AVIA OIL [36852220] · Ref UA-2021-11-18-001591-a-c1 · procedure: aboveThresholdEU
Contract
Date 23 January 2022 · Amount UAH 2,338,200 · Buyer DERZHAVNE PIDPRYIEMSTVO "ODESKYI AVIATSIINYI ZAVOD [07756801] · Supplier TOV "AVIA OIL [36852220] · Ref UA-2021-12-29-000527-a-a1 · procedure: belowThreshold
Contract
Date 21 January 2022 · Amount UAH 24,390 · Buyer Avariino-riatuvalnyi zahin spetsialnoho pryznachennia HU DSNS Ukrainy u Mykolaivskii oblasti [38169500] · Supplier TOV "AVIA OIL [36852220] · Ref UA-2021-12-30-001188-b-a2 · procedure: belowThreshold
Contract
Date 19 January 2022 · Amount UAH 837,500 · Buyer DERZHAVNE PIDPRYIEMSTVO "MYKOLAIVSKYI AVIAREMONTNYI ZAVOD "NARP [09794409] · Supplier TOV AVIA OIL [36852220] · Ref UA-2022-01-20-011128-b-c1 · procedure: reporting
10 of 70 records shown.