WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

  8. 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

  9. 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

  10. 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

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Several indicators on one party