Tovarystvo z obmezhenoiu vidpovidalnistiu "Amila" [25090493]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276984,UA-2280363,UA-38384; contracts 61 for 51,024,446 UAH, buyers 11, latest 2025-11-19.

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 "Amila" [25090493]

EDRPOU code

25090493

Buyer

peresheek · 3 pryznakov

Indicator

Several indicators on one party

Amount

UAH 51,024,446

Records behind the indicator

61

Found

5 October 2026

Code

UA-2363768

Reference

UA-2276984

Reference

UA-2280363

Reference

UA-38384

Reference

2025-11-19

What stands behind it10

1. Contract

   Date 21 November 2022 · Amount UAH 14,400 · Buyer Holovne upravlinnia Derzhprodspozhyvsluzhby u Volynskii oblasti [40317441] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «AMiLA [25090493] · Ref UA-2022-11-21-002932-a-b1 · procedure: reporting

2. Contract

   Date 17 November 2022 · Amount UAH 54,342 · Buyer Turiiska selyshchna rada [04333052] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMILA [25090493] · Ref UA-2022-11-21-003485-a-b1 · procedure: reporting

3. Contract

   Date 7 November 2022 · Amount UAH 549,948 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU TURIISKOI SELYSHCHNOI RADY [43320994] · Supplier TOV "AMiLa [25090493] · Ref UA-2022-11-15-012441-a-b1 · procedure: reporting

4. Contract

   Date 3 November 2022 · Amount UAH 70,002 · Buyer VOLYNSKYI OBLASNYI TERYTORIALNYI TSENTR KOMPLEKTUVANNIA TA SOTSIALNOI PIDTRYMKY [08013516] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMILA [25090493] · Ref UA-2022-11-07-013107-a-b1 · procedure: reporting

5. Contract

   Date 21 October 2022 · Amount UAH 49,890 · Buyer Turiiska selyshchna rada [04333052] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMILA [25090493] · Ref UA-2022-10-25-002323-a-b1 · procedure: reporting

6. Contract

   Date 20 October 2022 · Amount UAH 4,484,550 · Buyer DERZHAVNE PIDPRYIEMSTVO "SLUZHBA MISTSEVYKH AVTOMOBILNYKH DORIH U VOLYNSKII OBLASTI [43502576] · Supplier TOV "AMiLa [25090493] · Ref UA-2022-09-14-009839-a-a1 · procedure: aboveThresholdUA

7. Contract

   Date 20 September 2022 · Amount UAH 39,129 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU TURIISKOI SELYSHCHNOI RADY [43320994] · Supplier TOV "AMiLa [25090493] · Ref UA-2022-09-21-001741-a-c1 · procedure: reporting

8. Contract

   Date 3 August 2022 · Amount UAH 49,896 · Buyer Turiiska selyshchna rada [04333052] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMILA [25090493] · Ref UA-2022-08-05-000595-a-b1 · procedure: reporting

9. Contract

   Date 2 August 2022 · Amount UAH 49,926 · Buyer Turiiska selyshchna rada [04333052] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMILA [25090493] · Ref UA-2022-08-05-000488-a-b1 · procedure: reporting

10. Contract

    Date 26 July 2022 · Amount UAH 48,000 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU TURIISKOI SELYSHCHNOI RADY [43320994] · Supplier TOV "AMiLa [25090493] · Ref UA-2022-07-27-002248-a-a1 · procedure: reporting

10 of 61 records shown.

Other records of this company6

1. 015 October 2026Findings · Court decisions about the party
2. 024 October 2026Findings · Contract splitting on one day
3. 034 October 2026Findings · Contract splitting on one day
4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
5. 054 October 2026Findings · Contract splitting under the threshold
6. 064 October 2026Findings · Contract splitting under the threshold