Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu "Odeskyi khlibozavod №4" [43370789]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2271596,UA-33218,UA-2276355; contracts 232 for 41,584,423 UAH, buyers 96, latest 2026-02-25.
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 "Odeskyi khlibozavod №4" [43370789]
- EDRPOU code
- 43370789
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 41,584,423
- Records behind the indicator
- 232
- Found
- 5 October 2026
- Code
- UA-2363792
- Reference
- UA-2271596
- Reference
- UA-33218
- Reference
- UA-2276355
- Reference
- 2026-02-25
What stands behind it10
Contract
Date 27 January 2022 · Amount UAH 28,366 · Buyer Maiakivskyi navchalno-vykhovnyi kompleks "Zaklad zahalnoi serednoi osvity I-III stupeniv - zaklad doshkilnoi osvity" Ma… [43153403] · Supplier TOV "ODESKYI KHLIBZAVOD №4 [43370789] · Ref UA-2022-01-27-002149-c-a1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 28,995 · Buyer ZDO "Dzhereltse" Maiakivskoi S/R [33579148] · Supplier TOV "ODESKYI KHLIBZAVOD №4 [43370789] · Ref UA-2022-01-26-003011-a-c1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 15,072 · Buyer Nadlymanskyi zaklad doshkilnoi osvity "IAhidka" Maiakivskoi silskoi rady [39100334] · Supplier TOV "ODESKYI KHLIBZAVOD №4 [43370789] · Ref UA-2022-01-25-003246-c-c1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 114,604 · Buyer Petrovirivska silska rada SHyriaivskoho raionu Odeskoi oblasti [04379031] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODESKYI KHLIBOZAVOD №4 [43370789] · Ref UA-2021-12-20-019783-c-c1 · procedure: belowThreshold
Contract
Date 24 January 2022 · Amount UAH 103,848 · Buyer Upravlinnia osvity, kultury, sim'i Dachnenskoi silskoi rady [43922448] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODESKYI KHLIBOZAVOD №4 [43370789] · Ref UA-2022-01-12-001775-a-b1 · procedure: belowThreshold
Contract
Date 21 January 2022 · Amount UAH 116,493 · Buyer Upravlinnia osvity, molodi, sportu ta kultury, okhorony zdorov'ia ta sotsialnoi polityky vykonavchoho komitetu Bereziv… [42140037] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODESKYI KHLIBOZAVOD №4 [43370789] · Ref UA-2022-01-04-000162-a-c1 · procedure: belowThreshold
Contract
Date 20 January 2022 · Amount UAH 184,800 · Buyer Viddil osvity, kultury, sportu ta molodizhnoi polityky Velykodolynskoi selyshchnoi rady Odeskoho raionu Odeskoi oblasti [43991548] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODESKYI KHLIBOZAVOD №4 [43370789] · Ref UA-2021-12-22-004540-a-a1 · procedure: belowThreshold
Contract
Date 19 January 2022 · Amount UAH 20,070 · Buyer ZDO"Olenka" Maiakivskoi silskoi rady [37260729] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Odeskyi khlibzavod №4 [43370789] · Ref UA-2022-01-19-005322-c-a1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 150,000 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU OVIDIOPOLSKOI SELYSHCHNOI RADY [44118485] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODESKYI KHLIBOZAVOD №4 [43370789] · Ref UA-2021-12-16-019352-c-c1 · procedure: belowThreshold
Contract
Date 14 January 2022 · Amount UAH 25,000 · Buyer Molozkyi ZZSO Molohivskoi silskoi rady [24774321] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODESKYI KHLIBOZAVOD №4 [43370789] · Ref UA-2022-01-17-000724-a-a1 · procedure: reporting
10 of 232 records shown.