Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu "Servisnyi tsentr "Diamant" [32764382]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2271679,UA-28508,UA-28509,UA-28510,UA-2276218; contracts 103 for 283,686,324 UAH, buyers 38, latest 2026-09-07.
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 "Servisnyi tsentr "Diamant" [32764382]
- EDRPOU code
- 32764382
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 283,686,324
- Records behind the indicator
- 103
- Found
- 5 October 2026
- Code
- UA-2363794
- Reference
- UA-2271679
- Reference
- UA-28508
- Reference
- UA-28509
- Reference
- UA-28510
- Reference
- UA-2276218
- Reference
- 2026-09-07
What stands behind it10
Contract
Date 27 September 2022 · Amount UAH 2,287,000 · Buyer Derzhavne pidpryiemstvo «Drohobytske lisove hospodarstvo [00992390] · Supplier TZOV "SERVISNYI TSENTR "DIAMANT [32764382] · Ref UA-2022-08-29-006513-a-a1 · procedure: aboveThresholdUA
Contract
Date 21 September 2022 · Amount UAH 5,362 · Buyer Vykonavchyi komitet Boryslavskoi miskoi rady [22400792] · Supplier TzOV "Servisnyi tsentr "Diamant [32764382] · Ref UA-2022-09-21-000175-a-c1 · procedure: reporting
Contract
Date 21 September 2022 · Amount UAH 3,759 · Buyer Upravlinnia politsii okhorony u Lvivskii oblasti [40108887] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Servisnyi TSentr "Diamant [32764382] · Ref UA-2022-09-23-010731-a-a1 · procedure: reporting
Contract
Date 14 September 2022 · Amount UAH 3,322,900 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TZOV "SERVISNYI TSENTR "DIAMANT [32764382] · Ref UA-2022-08-04-005113-a-b1 · procedure: aboveThresholdUA
Contract
Date 8 September 2022 · Amount UAH 30,128 · Buyer Holovne upravlinnia Natsionalnoi politsii u Lvivskii oblasti [40108833] · Supplier TzOV «Servisnyi tsentr «Diamant [32764382] · Ref UA-2022-09-08-010670-a-b1 · procedure: reporting
Contract
Date 11 August 2022 · Amount UAH 1,377 · Buyer Upravlinnia politsii okhorony u Lvivskii oblasti [40108887] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERVISNYI TSENTR "DIAMANT [32764382] · Ref UA-2022-08-11-010420-a-c1 · procedure: reporting
Contract
Date 8 August 2022 · Amount UAH 12,809 · Buyer Upravlinnia politsii okhorony u Lvivskii oblasti [40108887] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERVISNYI TSENTR "DIAMANT [32764382] · Ref UA-2022-08-09-003933-a-c1 · procedure: reporting
Contract
Date 27 July 2022 · Amount UAH 760,840 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "LVIVOBLENERHO [00131587] · Supplier TZOV "SERVISNYI TSENTR "DIAMANT [32764382] · Ref UA-2022-06-22-001995-a-a1 · procedure: aboveThresholdUA
Contract
Date 28 June 2022 · Amount UAH 3,521 · Buyer Komunalne nekomertsiine pidpryiemstvo «Lvivske terytorialne medychne ob’iednannia «Bahatoprofilna klinichna likarnia in… [44496574] · Supplier TzOV "Servisnyi tsentr "Diamant [32764382] · Ref UA-2022-06-30-002699-a-b1 · procedure: reporting
Contract
Date 20 June 2022 · Amount UAH 6,724 · Buyer Komunalne nekomertsiine pidpryiemstvo «Lvivske terytorialne medychne ob’iednannia «Bahatoprofilna klinichna likarnia in… [44496574] · Supplier TzOV "Servisnyi tsentr "Diamant [32764382] · Ref UA-2022-06-22-000380-a-b1 · procedure: reporting
10 of 103 records shown.