Ukraine · Findings · Several indicators on one party

Tovarystvo z obmezhenoiu vidpovidalnistiu "KHozkhimservis" [24157485]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-23751,UA-43899,UA-43900,UA-43901,UA-2276400; contracts 15 for 375,624,829 UAH, buyers 4, latest 2024-02-22.

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 "KHozkhimservis" [24157485]
EDRPOU code: 24157485
Buyer: peresheek · 3 pryznakov
Indicator: Several indicators on one party
Amount: UAH 375,624,829
Records behind the indicator: 15
Found: 5 October 2026
Code: UA-2363798
Reference: UA-23751
Reference: UA-43899
Reference: UA-43900
Reference: UA-43901
Reference: UA-2276400
Reference: 2024-02-22

What stands behind it10

Contract
Date 22 February 2024 · Amount UAH 200,000 · Buyer REHIONALNYI LANDSHAFTNYI PARK "KLEBAN-BYK [31222274] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOZKHIMSERVIS [24157485] · Ref UA-2024-02-23-001462-a-c1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 150,000 · Buyer REHIONALNYI LANDSHAFTNYI PARK "KLEBAN-BYK [31222274] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOZKHIMSERVIS [24157485] · Ref UA-2023-12-18-022078-a-b1 · procedure: reporting
Contract
Date 6 February 2023 · Amount UAH 34,400 · Buyer REHIONALNYI LANDSHAFTNYI PARK "KLEBAN-BYK [31222274] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOZKHIMSERVIS [24157485] · Ref UA-2023-02-10-013209-a-b1 · procedure: reporting
Contract
Date 14 July 2022 · Amount UAH 98,592 · Buyer Komunalne nekomertsiine pidpryiemstvo "Oblasna likarnia intensyvnoho likuvannia m. Mariupol [03098229] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOZKHIMSERVIS [24157485] · Ref UA-2022-11-29-008466-a-b1 · procedure: reporting
Contract
Date 14 July 2022 · Amount UAH 96,408 · Buyer Komunalne nekomertsiine pidpryiemstvo "Oblasna likarnia intensyvnoho likuvannia m. Mariupol [03098229] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOZKHIMSERVIS [24157485] · Ref UA-2022-11-29-008527-a-b1 · procedure: reporting
Contract
Date 14 July 2022 · Amount UAH 92,550 · Buyer Komunalne nekomertsiine pidpryiemstvo "Oblasna likarnia intensyvnoho likuvannia m. Mariupol [03098229] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOZKHIMSERVIS [24157485] · Ref UA-2022-11-29-008610-a-b1 · procedure: reporting
Contract
Date 14 July 2022 · Amount UAH 92,550 · Buyer Komunalne nekomertsiine pidpryiemstvo "Oblasna likarnia intensyvnoho likuvannia m. Mariupol [03098229] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOZKHIMSERVIS [24157485] · Ref UA-2022-11-29-008716-a-b1 · procedure: reporting
Contract
Date 14 July 2022 · Amount UAH 99,950 · Buyer Komunalne nekomertsiine pidpryiemstvo "Oblasna likarnia intensyvnoho likuvannia m. Mariupol [03098229] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOZKHIMSERVIS [24157485] · Ref UA-2022-11-29-008884-a-c1 · procedure: reporting
Contract
Date 14 July 2022 · Amount UAH 99,950 · Buyer Komunalne nekomertsiine pidpryiemstvo "Oblasna likarnia intensyvnoho likuvannia m. Mariupol [03098229] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOZKHIMSERVIS [24157485] · Ref UA-2022-11-29-008944-a-c1 · procedure: reporting
Contract
Date 27 June 2022 · Amount UAH 156,000 · Buyer KOMUNALNE PIDPRYIEMSTVO DONETSKOI OBLASNOI RADY "TSENTR MONITORYNHU DOVKILLIA [13478424] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOZKHIMSERVIS [24157485] · Ref UA-2022-06-27-001099-a-b1 · procedure: reporting

10 of 15 records shown.

Other records of this company7

JSON Findings · Several indicators on one party