Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vartis" [34350636]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271442,UA-2280407,UA-39039,UA-39040,UA-39041,UA-39042; contracts 269 for 308,712,855 UAH, buyers 97, latest 2026-07-13.
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 "Vartis" [34350636]
- EDRPOU code
- 34350636
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 308,712,855
- Records behind the indicator
- 269
- Found
- 5 October 2026
- Code
- UA-2363775
- Reference
- UA-2271442
- Reference
- UA-2280407
- Reference
- UA-39039
- Reference
- UA-39040
- Reference
- UA-39041
- Reference
- UA-39042
- Reference
- 2026-07-13
What stands behind it10
Contract
Date 11 May 2022 · Amount UAH 5,320 · Buyer Miske komunalne pidpryiemstvo "KHmelnytskvodokanal [03356128] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VARTIS [34350636] · Ref UA-2022-05-19-003074-a-b1 · procedure: reporting
Contract
Date 11 May 2022 · Amount UAH 7,833 · Buyer Miske komunalne pidpryiemstvo "KHmelnytskvodokanal [03356128] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VARTIS [34350636] · Ref UA-2022-05-19-003158-a-b1 · procedure: reporting
Contract
Date 27 April 2022 · Amount UAH 9,123 · Buyer Miske komunalne pidpryiemstvo "KHmelnytskvodokanal [03356128] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VARTIS [34350636] · Ref UA-2022-05-05-002153-a-a1 · procedure: reporting
Contract
Date 27 April 2022 · Amount UAH 14,214 · Buyer Miske komunalne pidpryiemstvo "KHmelnytskvodokanal [03356128] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VARTIS [34350636] · Ref UA-2022-05-05-002297-a-a1 · procedure: reporting
Contract
Date 8 April 2022 · Amount UAH 1,986 · Buyer DP Ivano-Frankivskteplokomunenerho [03346058] · Supplier TzOV "VARTIS [34350636] · Ref UA-2022-04-12-000134-b-c1 · procedure: reporting
Contract
Date 5 April 2022 · Amount UAH 85,670 · Buyer Miske komunalne pidpryiemstvo "KHmelnytskvodokanal [03356128] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VARTIS [34350636] · Ref UA-2022-04-06-002214-b-b1 · procedure: reporting
Contract
Date 5 April 2022 · Amount UAH 7,635 · Buyer Miske komunalne pidpryiemstvo "KHmelnytskvodokanal [03356128] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VARTIS [34350636] · Ref UA-2022-04-06-002331-b-b1 · procedure: reporting
Contract
Date 5 April 2022 · Amount UAH 21,128 · Buyer Miske komunalne pidpryiemstvo "KHmelnytskvodokanal [03356128] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VARTIS [34350636] · Ref UA-2022-04-06-002421-b-b1 · procedure: reporting
Contract
Date 25 March 2022 · Amount UAH 5,594 · Buyer Komunalne unitarne pidpryiemstvo "EkoVin [33810743] · Supplier TOV VARTIS [34350636] · Ref UA-2022-03-25-000453-c-b1 · procedure: reporting
Contract
Date 9 March 2022 · Amount UAH 391,840 · Buyer KP «Ternopilmiskteplokomunenerho [14034534] · Supplier TOV "VARTIS [34350636] · Ref UA-2022-05-10-003333-a-a1 · procedure: reporting
10 of 269 records shown.
Other records of this company5
- 015 October 2026Findings · Court decisions about the party
- 024 October 2026Findings · Procurement under monitoring of the State Audit Service
- 034 October 2026Findings · Procurement under monitoring of the State Audit Service
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Link to the register of corruption offenders