Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu "Lehal Info" [38078094]
Why it is here
Indicator “Several indicators on one party”: code in 4 different indicators: CORRUPT_LINK,DEBTOR,EDR_DEAD,TAX_DEBT; findings UA-2266206,UA-2271559,UA-2264759,UA-1703300,UA-2273772; contracts 156 for 89,920,465 UAH, buyers 70, latest 2026-08-31.
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 "Lehal Info" [38078094]
- EDRPOU code
- 38078094
- Buyer
- peresheek · 4 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 89,920,465
- Records behind the indicator
- 156
- Found
- 5 October 2026
- Code
- UA-2363788
- Reference
- UA-2266206
- Reference
- UA-2271559
- Reference
- UA-2264759
- Reference
- UA-1703300
- Reference
- UA-2273772
- Reference
- 2026-08-31
What stands behind it10
Contract
Date 21 February 2022 · Amount UAH 27,500 · Buyer Stavyshchenske zhytlovo-komunalne pidpryiemstvo [03346704] · Supplier Derzhavne pidpryiemstvo «Ukrainska heolohichna kompaniia [38078094] · Ref UA-2022-02-21-000501-a-c1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 7,747 · Buyer Komunalne nekomertsiine pidpryiemstvo "Dubrovytska miska likarnia" Dubrovytskoi miskoi rady [01999788] · Supplier Derzhavne pidpryiemstvo "Ukrainska heolohichna kompaniia [38078094] · Ref UA-2022-02-23-006001-b-c1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 31,155 · Buyer TOV "Rivneteploenerho [36598008] · Supplier DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Ref UA-2022-02-18-008059-b-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 5,998 · Buyer DVNZ "Natsionalnyi medychnyi universytet imeni O.O. Bohomoltsia [02010787] · Supplier DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Ref UA-2022-02-16-007096-b-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 8,996 · Buyer Instytut khimii vysokomolekuliarnykh spoluk Natsionalnoi akademii nauk Ukrainy [05417041] · Supplier DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Ref UA-2022-02-17-009716-b-c1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 49,990 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY KYIEVO-SVIATOSHYNSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Supplier DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Ref UA-2022-02-04-002289-b-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 9,909 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Ref UA-2022-02-04-002826-c-c1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 12,771 · Buyer BARSKE KOMUNALNE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO - KANALIZATSIINOHO HOSPODARSTVA "BARVODOKANAL" BARSKOI MISKOI RADY [00432538] · Supplier UKRAINSKA HEOLOHICHNA KOMPANIIA" RIVNENSKA KOMPLE [38078094] · Ref UA-2022-02-07-003717-b-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 29,999 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Ref UA-2021-12-30-003986-c-c3 · procedure: belowThreshold
Contract
Date 31 January 2022 · Amount UAH 54,421 · Buyer Publichne aktsionerne Tovarystvo "TSentrenerho" Trypilska TES [00131334] · Supplier Derzhavne pidpryiemstvo "Ukrainska heolohichna kompaniia [38078094] · Ref UA-2021-12-31-000454-a-b1 · procedure: negotiation
10 of 156 records shown.