WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

Tovarystvo z obmezhenoiu vidpovidalnistiu "Dovilain hrup servis" [42129448]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,VAT_GHOST; findings UA-2271493,UA-2280448,UA-2262826,UA-2262827,UA-2262828,UA-2263228,UA-2263988,UA-2263989,UA-2263990,UA-2263991,UA-2263992,UA-2263993,UA-2263994,UA-2263995,UA-2264419,UA-2264468,UA-2264549; contracts 193 for 7,044,368 UAH, buyers 43, latest 2026-07-28.

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 "Dovilain hrup servis" [42129448]
EDRPOU code
42129448
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 7,044,368
Records behind the indicator
193
Found
5 October 2026
Code
UA-2363781
Reference
UA-2271493
Reference
UA-2280448
Reference
UA-2262826
Reference
UA-2262827
Reference
UA-2262828
Reference
UA-2263228
Reference
UA-2263988
Reference
UA-2263989

What stands behind it10

  1. Contract

    Date 8 February 2022 · Amount UAH 29,400 · Buyer KZ-ZDO "Kazka [43728252] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOVILAIN HRUP SERVIS [42129448] · Ref UA-2022-02-09-011684-b-b1 · procedure: reporting

  2. Contract

    Date 8 February 2022 · Amount UAH 16,200 · Buyer KZ-ZDO "Kazka [43728252] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOVILAIN HRUP SERVIS [42129448] · Ref UA-2022-02-09-012777-b-b1 · procedure: reporting

  3. Contract

    Date 7 February 2022 · Amount UAH 49,800 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "VYSHHORODSKA TSENTRALNA RAIONNA LIKARNIA" VYSHHORODSKOI MISKOI RADY [01994391] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOVILAIN HRUP SERVIS [42129448] · Ref UA-2022-02-07-010958-b-b1 · procedure: reporting

  4. Contract

    Date 28 January 2022 · Amount UAH 24,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKTEPLOENERHO" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [19417197] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOVILAIN HRUP SERVIS [42129448] · Ref UA-2022-01-28-005564-b-b1 · procedure: reporting

  5. Contract

    Date 28 January 2022 · Amount UAH 11,000 · Buyer ZAKLAD DOSHKILNOI OSVITY-TSENTR ROZVYTKU DYTYNY "DZHERELTSE" BOIARSKOI MISKOI RADY [22208416] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOVILAIN HRUP SERVIS [42129448] · Ref UA-2022-01-28-012601-b-b1 · procedure: reporting

  6. Contract

    Date 27 January 2022 · Amount UAH 13,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "VASYLKIVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" KYIVSKOI OBLASTI [38312395] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOVILAIN HRUP SERVIS [42129448] · Ref UA-2022-01-31-000021-b-b1 · procedure: reporting

  7. Contract

    Date 27 January 2022 · Amount UAH 22,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "VASYLKIVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" KYIVSKOI OBLASTI [38312395] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOVILAIN HRUP SERVIS [42129448] · Ref UA-2022-01-31-000025-b-b1 · procedure: reporting

  8. Contract

    Date 27 January 2022 · Amount UAH 29,400 · Buyer ZAKLAD DOSHKILNOI OSVITY (DYTIACHYI SADOK) "LISOVA KAZKA" BOIARSKOI MISKOI RADY [22208422] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOVILAIN HRUP SERVIS [42129448] · Ref UA-2022-02-01-008906-b-b1 · procedure: reporting

  9. Contract

    Date 25 January 2022 · Amount UAH 17,280 · Buyer KZ KOR "Spetsializovanyi oblasnyi budynok dytyny m.Boiarka [01994681] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOVILAIN HRUP SERVIS [42129448] · Ref UA-2022-01-25-014107-b-b1 · procedure: reporting

  10. Contract

    Date 25 January 2022 · Amount UAH 14,280 · Buyer Natsionalnyi universytet Kyievo-Mohylianska akademiia [16459396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOVILAIN HRUP SERVIS [42129448] · Ref UA-2022-01-25-017438-b-b1 · procedure: reporting

10 of 193 records shown.

Other records of this company12

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Link to the register of corruption offenders
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 104 October 2026Findings · Supplier with grounds for VAT deregistration
All 12
  1. 114 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 124 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Several indicators on one party