Ukraine · Findings · Several indicators on one party

Tovarystvo z obmezhenoiu vidpovidalnistiu "ZAPORIZKYI ZAVOD HUMOTEKHNICHNYKH VYROBIV" [37087857]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,EDR_DEAD,VAT_GHOST; findings UA-2284422,UA-2284423,UA-1705254,UA-1705255,UA-2264572,UA-2264573; contracts 2 for 4,579,195 UAH, buyers 2, latest 2023-11-13.

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 "ZAPORIZKYI ZAVOD HUMOTEKHNICHNYKH VYROBIV" [37087857]
EDRPOU code: 37087857
Buyer: peresheek · 3 pryznakov
Indicator: Several indicators on one party
Amount: UAH 4,579,195
Records behind the indicator: 2
Found: 5 October 2026
Code: UA-2363784
Reference: UA-2284422
Reference: UA-2284423
Reference: UA-1705254
Reference: UA-1705255
Reference: UA-2264572
Reference: UA-2264573
Reference: 2023-11-13

What stands behind it2

Contract
Date 13 November 2023 · Amount UAH 1,488,948 · Buyer Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ZAPORIZKYI ZAVOD HUMOTEKHNICHNYKH VYROBIV [37087857] · Ref UA-2023-10-23-008510-a-c1 · procedure: belowThreshold
Contract
Date 30 October 2023 · Amount UAH 3,090,247 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAPORIZKYI ELEKTROVOZOREMONTNYI ZAVOD [01056273] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ZAPORIZKYI ZAVOD HUMOTEKHNICHNYKH VYROBIV [37087857] · Ref UA-2023-09-27-014092-a-a1 · procedure: belowThreshold

Other records of this company6

JSON Findings · Several indicators on one party