Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu "Bioenerhosyla" [43849426]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280397,UA-38557,UA-2265092; contracts 24 for 19,195,901 UAH, buyers 10, latest 2026-01-27.
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 "Bioenerhosyla" [43849426]
- EDRPOU code
- 43849426
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 19,195,901
- Records behind the indicator
- 24
- Found
- 5 October 2026
- Code
- UA-2363774
- Reference
- UA-2280397
- Reference
- UA-38557
- Reference
- UA-2265092
- Reference
- 2026-01-27
What stands behind it10
Contract
Date 1 January 2024 · Amount UAH 760,000 · Buyer VIDDIL KULTURY I TURYZMU HREBINKIVSKOI MISKOI RADY [41962612] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIOENERHOSYLA [43849426] · Ref UA-2024-01-04-004922-a-b1 · procedure: reporting
Contract
Date 26 December 2023 · Amount UAH 62,846 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby u Hrebinkivskomu raioni Poltavskoi oblasti [37714540] · Supplier TOV "BIOENERHOSYLA [43849426] · Ref UA-2023-12-26-012717-a-b1 · procedure: reporting
Contract
Date 18 December 2023 · Amount UAH 202,521 · Buyer KOMUNALNYI ZAKLAD "CPORTYVNYI KOMPLEKS M.HREBINKA" POLTAVSKOI OBLASNOI RADY [26163357] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIOENERHOSYLA [43849426] · Ref UA-2023-12-19-008087-a-c1 · procedure: reporting
Contract
Date 20 February 2023 · Amount UAH 87,397 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby u Hrebinkivskomu raioni Poltavskoi oblasti [37714540] · Supplier TOV "BIOENERHOSYLA [43849426] · Ref UA-2023-02-20-013976-a-b1 · procedure: reporting
Contract
Date 15 February 2023 · Amount UAH 1,390,434 · Buyer KOMUNALNYI ZAKLAD "CPORTYVNYI KOMPLEKS M.HREBINKA" POLTAVSKOI OBLASNOI RADY [26163357] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIOENERHOSYLA [43849426] · Ref UA-2023-02-15-003015-a-b1 · procedure: reporting
Contract
Date 13 February 2023 · Amount UAH 45,588 · Buyer Derzhavna podatkova sluzhba Ukrainy Holovne upravlinnia DPS u Poltavskii oblasti (filiia DPS) [44057192] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Bioenerhosyla [43849426] · Ref UA-2023-02-14-008482-a-a1 · procedure: reporting
Contract
Date 26 January 2023 · Amount UAH 2,096,600 · Buyer KOMUNALNE PIDPRYIEMSTVO "OBLASNA PSYKHIATRYCHNA LIKARNIA S.ORLIVKA" RIVNENSKOI OBLASNOI RADY [03066991] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIOENERHOSYLA [43849426] · Ref UA-2023-01-26-009380-a-a1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 2,051,460 · Buyer VIDDIL OSVITY VYKONAVCHOHO KOMITETU HREBINKIVSKOI MISKOI RADY [41844913] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIOENERHOSYLA [43849426] · Ref UA-2023-01-24-009333-a-b1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 770,000 · Buyer VIDDIL KULTURY I TURYZMU HREBINKIVSKOI MISKOI RADY [41962612] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIOENERHOSYLA [43849426] · Ref UA-2023-01-23-011035-a-b1 · procedure: reporting
Contract
Date 21 March 2022 · Amount UAH 100,000 · Buyer Derzhavna podatkova sluzhba Ukrainy Holovne upravlinnia DPS u Poltavskii oblasti (filiia DPS) [44057192] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BIOENERHOSYLA [43849426] · Ref UA-2022-03-15-001700-c-c1 · procedure: negotiation.quick
10 of 24 records shown.