Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu "DSZ" [34914426]
Why it is here
Indicator “Several indicators on one party”: code in 4 different indicators: CARTEL,COURT,DASU,DEBTOR; findings UA-2276710,UA-2276714,UA-2276864,UA-2280446,UA-31381,UA-31382,UA-2265122; contracts 39 for 160,346,297 UAH, buyers 11, latest 2026-06-09.
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 "DSZ" [34914426]
- EDRPOU code
- 34914426
- Buyer
- peresheek · 4 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 160,346,297
- Records behind the indicator
- 39
- Found
- 5 October 2026
- Code
- UA-2363780
- Reference
- UA-2276710
- Reference
- UA-2276714
- Reference
- UA-2276864
- Reference
- UA-2280446
- Reference
- UA-31381
- Reference
- UA-31382
- Reference
- UA-2265122
- Reference
- 2026-06-09
What stands behind it10
Contract
Date 6 September 2023 · Amount UAH 2,268,808 · Buyer KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA "KYIVZELENBUD [03362123] · Supplier TOV "DSZ [34914426] · Ref UA-2023-08-21-012077-a-b1 · procedure: aboveThreshold
Contract
Date 5 September 2023 · Amount UAH 3,810,946 · Buyer KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA "KYIVZELENBUD [03362123] · Supplier TOV "DSZ [34914426] · Ref UA-2023-08-15-014689-a-b1 · procedure: aboveThreshold
Contract
Date 16 August 2023 · Amount UAH 4,049,641 · Buyer KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA "KYIVZELENBUD [03362123] · Supplier TOV "DSZ [34914426] · Ref UA-2023-07-27-010099-a-b1 · procedure: aboveThreshold
Contract
Date 14 August 2023 · Amount UAH 2,738,082 · Buyer Viddil kultury Berezanskoi miskoi rady [44140374] · Supplier TOV "DSZ [34914426] · Ref UA-2023-07-12-006984-a-a1 · procedure: aboveThreshold
Contract
Date 4 August 2023 · Amount UAH 1,143,477 · Buyer KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA "KYIVZELENBUD [03362123] · Supplier TOV "DSZ [34914426] · Ref UA-2023-07-12-006639-a-a1 · procedure: aboveThreshold
Contract
Date 4 August 2023 · Amount UAH 20,000,218 · Buyer KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA "KYIVZELENBUD [03362123] · Supplier TOV "DSZ [34914426] · Ref UA-2023-07-13-011500-a-c1 · procedure: aboveThreshold
Contract
Date 2 August 2023 · Amount UAH 2,240,887 · Buyer KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA "KYIVZELENBUD [03362123] · Supplier TOV "DSZ [34914426] · Ref UA-2023-07-11-011990-a-a1 · procedure: aboveThreshold
Contract
Date 8 May 2023 · Amount UAH 5,726,572 · Buyer KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA "KYIVZELENBUD [03362123] · Supplier TOV "DSZ [34914426] · Ref UA-2023-04-08-000087-a-b2 · procedure: aboveThreshold
Contract
Date 27 April 2023 · Amount UAH 5,557,770 · Buyer Viddil zhytlovo-komunalnoho hospodarstva, arkhitektury, mistobuduvannia, blahoustroiu ta zemelnykh vidnosyn Pomichnians… [44527633] · Supplier TOV "DSZ [34914426] · Ref UA-2023-03-21-001363-a-a1 · procedure: aboveThreshold
Contract
Date 26 April 2023 · Amount UAH 9,278,729 · Buyer KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA "KYIVZELENBUD [03362123] · Supplier TOV "DSZ [34914426] · Ref UA-2023-03-27-008132-a-b1 · procedure: aboveThreshold
10 of 39 records shown.