Ukraine · Findings · Several indicators on one party

Tovarystvo z obmezhenoiu vidpovidalnistiu "DS PROM HRUP" [39810010]

Why it is here

Indicator “Several indicators on one party”: code in 6 different indicators: BANKRUPT,CARTEL,COURT,DASU,DEBTOR,TAX_DEBT; findings UA-2284421,UA-2276712,UA-2276713,UA-2277002,UA-2280444,UA-39531,UA-39532,UA-39533,UA-39534,UA-39535,UA-39536,UA-2265214,UA-2275704; contracts 32 for 2,295,439,218 UAH, buyers 14, latest 2026-04-07.

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 "DS PROM HRUP" [39810010]
EDRPOU code: 39810010
Buyer: peresheek · 6 pryznakov
Indicator: Several indicators on one party
Amount: UAH 2,295,439,218
Records behind the indicator: 32
Found: 5 October 2026
Code: UA-2363779
Reference: UA-2284421
Reference: UA-2276712
Reference: UA-2276713
Reference: UA-2277002
Reference: UA-2280444
Reference: UA-39531
Reference: UA-39532
Reference: UA-39533

What stands behind it10

Contract
Date 30 May 2023 · Amount UAH 67,500 · Buyer Vykonavchyi komitet Kalytianskoi selyshchnoi rady [40689106] · Supplier TOV "DS PROM HRUP [39810010] · Ref UA-2023-06-01-012107-a-b1 · procedure: reporting
Contract
Date 26 May 2023 · Amount UAH 877,500 · Buyer Zazymska silska rada Brovarskoho raionu Kyivskoi oblasti [04363876] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DS PROM HRUP [39810010] · Ref UA-2023-05-03-013513-a-b1 · procedure: aboveThreshold
Contract
Date 3 May 2023 · Amount UAH 850,790 · Buyer Holovne upravlinnia zhytlovo-komunalnoho hospodarstva Kropyvnytskoi miskoi rady [03365245] · Supplier TOV "DS PROM HRUP [39810010] · Ref UA-2023-05-03-010510-a-a1 · procedure: reporting
Contract
Date 1 May 2023 · Amount UAH 389,000,000 · Buyer Sluzhba avtomobilnykh dorih u CHerkaskii oblasti [05422303] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DS PROM HRUP [39810010] · Ref UA-2023-02-14-012497-a-b1 · procedure: aboveThreshold
Contract
Date 27 April 2023 · Amount UAH 425,900,000 · Buyer Sluzhba avtomobilnykh dorih u CHernihivskii oblasti [25901106] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DS PROM HRUP [39810010] · Ref UA-2023-02-13-009836-a-a2 · procedure: aboveThreshold
Contract
Date 12 April 2023 · Amount UAH 6,502,525 · Buyer KOMUNALNE PIDPRYIEMSTVO "SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [03359121] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DS PROM HRUP [39810010] · Ref UA-2023-03-14-010698-a-b2 · procedure: aboveThreshold
Contract
Date 16 January 2023 · Amount UAH 343,600,000 · Buyer Sluzhba avtomobilnykh dorih u CHerkaskii oblasti [05422303] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DS PROM HRUP [39810010] · Ref UA-2022-12-19-000743-a-b1 · procedure: aboveThreshold
Contract
Date 14 June 2022 · Amount UAH 3,923,535 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DS PROM HRUP [39810010] · Ref UA-2022-05-04-001404-c-b1 · procedure: aboveThresholdUA
Contract
Date 21 March 2022 · Amount UAH 246,495,000 · Buyer Departament rozvytku bazovykh haluzei promyslovosti Donetskoi oblasnoi derzhavnoi administratsii [38144140] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DS PROM HRUP [39810010] · Ref UA-2022-01-13-005983-a-a1 · procedure: aboveThresholdEU
Contract
Date 25 February 2022 · Amount UAH 395,500,000 · Buyer SLUZHBA AVTOMOBILNYKH DORIH U DONETSKII OBLASTI [25946285] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DS PROM HRUP [39810010] · Ref UA-2021-12-22-003608-a-c1 · procedure: aboveThresholdEU

10 of 32 records shown.

Other records of this company12

All 12

JSON Findings · Several indicators on one party