Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu "HNEIS-S" [38109059]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,DEBTOR; findings UA-2271460,UA-36738,UA-36739,UA-36740,UA-36741,UA-2265057; contracts 92 for 84,198,248 UAH, buyers 15, latest 2026-08-18.
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 "HNEIS-S" [38109059]
- EDRPOU code
- 38109059
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 84,198,248
- Records behind the indicator
- 92
- Found
- 5 October 2026
- Code
- UA-2363778
- Reference
- UA-2271460
- Reference
- UA-36738
- Reference
- UA-36739
- Reference
- UA-36740
- Reference
- UA-36741
- Reference
- UA-2265057
- Reference
- 2026-08-18
What stands behind it10
Contract
Date 1 May 2023 · Amount UAH 90,100 · Buyer VILNOZAPORIZKA SILSKA RADA [04375671] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HNEIS-S [38109059] · Ref UA-2023-05-02-002277-a-c1 · procedure: reporting
Contract
Date 24 April 2023 · Amount UAH 8,099,988 · Buyer Bashtanska miska rada [04376469] · Supplier TOV Hneis-S [38109059] · Ref UA-2023-03-27-003849-a-c1 · procedure: aboveThreshold
Contract
Date 4 April 2023 · Amount UAH 641,969 · Buyer Bashtanska miska rada [04376469] · Supplier TOV Hneis-S [38109059] · Ref UA-2023-03-14-004157-a-a1 · procedure: aboveThreshold
Contract
Date 29 March 2023 · Amount UAH 2,000 · Buyer Kazankivskyi profesiinyi ahrarnyi litsei [02546039] · Supplier TOV "HNEIS-S [38109059] · Ref UA-2023-03-30-004671-a-c1 · procedure: reporting
Contract
Date 27 March 2023 · Amount UAH 199,588 · Buyer Novobuzka miska rada [04056598] · Supplier TOV Hneis-S [38109059] · Ref UA-2023-03-13-009922-a-a1 · procedure: aboveThreshold
Contract
Date 24 March 2023 · Amount UAH 1,722,514 · Buyer Bashtanska miska rada [04376469] · Supplier TOV Hneis-S [38109059] · Ref UA-2023-03-03-010975-a-c1 · procedure: aboveThreshold
Contract
Date 20 March 2023 · Amount UAH 1,800 · Buyer KU Viddil osvity ,molodi ta sportu vykonavchoho komitetu Novobuzkoi miskoi rady Mykolaivskoi oblasti [43664739] · Supplier TOV "Hneis-S [38109059] · Ref UA-2023-03-22-002472-a-b1 · procedure: reporting
Contract
Date 8 March 2023 · Amount UAH 1,632 · Buyer KU Viddil osvity ,molodi ta sportu vykonavchoho komitetu Novobuzkoi miskoi rady Mykolaivskoi oblasti [43664739] · Supplier TOV "Hneis-S [38109059] · Ref UA-2023-03-14-003203-a-b1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 398,497 · Buyer VILNOZAPORIZKA SILSKA RADA [04375671] · Supplier TOV Hneis-S [38109059] · Ref UA-2022-11-21-007449-a-a1 · procedure: aboveThreshold
Contract
Date 28 November 2022 · Amount UAH 982,724 · Buyer VILNOZAPORIZKA SILSKA RADA [04375671] · Supplier TOV Hneis-S [38109059] · Ref UA-2022-11-10-013379-a-b1 · procedure: aboveThreshold
10 of 92 records shown.