WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

Tovarystvo z obmezhenoiu vidpovidalnistiu "HARANT OIL HRUPP" [25392923]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280418,UA-39249,UA-39250,UA-39251,UA-39252,UA-2265111; contracts 733 for 237,909,509 UAH, buyers 513, latest 2025-12-22.

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 "HARANT OIL HRUPP" [25392923]
EDRPOU code
25392923
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 237,909,509
Records behind the indicator
300
Found
5 October 2026
Code
UA-2363777
Reference
UA-2280418
Reference
UA-39249
Reference
UA-39250
Reference
UA-39251
Reference
UA-39252
Reference
UA-2265111
Reference
2025-12-22

What stands behind it10

  1. Contract

    Date 12 December 2022 · Amount UAH 2,750 · Buyer ZDO (IAS) "Lelechenia" Dymerskoi selyshchnoi rady [20578161] · Supplier TOV "HARANT OIL HRUPP [25392923] · Ref UA-2022-12-12-008519-a-b1 · procedure: reporting

  2. Contract

    Date 12 December 2022 · Amount UAH 5,500 · Buyer ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) "ZERNIATKO" DYMERSKOI SELYSHCHNOI RADY VYSHHORODSKOHO RAIONU KYIVSKOI OBLASTI [20616648] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HARANT OIL HRUPP [25392923] · Ref UA-2022-12-13-000032-a-c1 · procedure: reporting

  3. Contract

    Date 9 December 2022 · Amount UAH 224,540 · Buyer Komunalne nekomertsiine pidpryiemstvo "Pavlohradska tsentralna raionna likarnia" Verbkivskoi silskoi rady [01988746] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HARANT OIL HRUPP [25392923] · Ref UA-2022-11-28-004204-a-c1 · procedure: priceQuotation

  4. Contract

    Date 7 December 2022 · Amount UAH 22,400 · Buyer Komunalne pidpryiemstvo "Spetsializovanyi medyko-reabilitatsiinyi tsentr dlia ditei ta pidlitkiv" Dnipropetrovskoi obla… [01985162] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HARANT OIL HRUPP [25392923] · Ref UA-2022-12-02-004555-a-b1 · procedure: reporting

  5. Contract

    Date 2 December 2022 · Amount UAH 807,000 · Buyer KREMINSKA MISKA VIISKOVA ADMINISTRATSIIA SIEVIERODONETSKOHO RAIONU LUHANSKOI OBLASTI [44789075] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HARANT OIL HRUPP [25392923] · Ref UA-2022-11-22-017232-a-a1 · procedure: priceQuotation

  6. Contract

    Date 2 December 2022 · Amount UAH 90,000 · Buyer Lvivske miske komunalne pidpryiemstvo "Lvivvodokanal [03348471] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HARANT OIL HRUPP [25392923] · Ref UA-2022-11-16-002136-a-c1 · procedure: priceQuotation

  7. Contract

    Date 1 December 2022 · Amount UAH 255,690 · Buyer Buzka silska rada [04376185] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HARANT OIL HRUPP [25392923] · Ref UA-2022-11-19-000158-a-b1 · procedure: priceQuotation

  8. Contract

    Date 28 November 2022 · Amount UAH 18,500 · Buyer Katiuzhanskyi opornyi litsei Dymerskoi selyshchnoi rady [23567422] · Supplier TOV "HARANT OIL HRUPP [25392923] · Ref UA-2022-11-28-012728-a-b1 · procedure: reporting

  9. Contract

    Date 25 November 2022 · Amount UAH 99,760 · Buyer Viddil osvity Dymerskoi selyshchnoi rady [44078631] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HARANT OIL HRUPP [25392923] · Ref UA-2022-11-25-008379-a-b1 · procedure: reporting

  10. Contract

    Date 3 November 2022 · Amount UAH 148,200 · Buyer LYTVYNIVSKYI LITSEI DYMERSKOI SELYSHCHNOI RADY [13736702] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HARANT OIL HRUPP [25392923] · Ref UA-2022-10-11-010054-a-c1 · procedure: belowThreshold

10 of 300 records shown.

Other records of this company2

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Supplier in the register of debtors

JSONFindings · Several indicators on one party