Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu "SHostka-teplo" [32478934]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,EDR_DEAD,TAX_DEBT; findings UA-2283976,UA-2283977,UA-2284464,UA-2284465,UA-1705049,UA-1705050,UA-1705260,UA-1705261,UA-2276404; contracts 9 for 5,567,885 UAH, buyers 4, latest 2023-02-08.
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 "SHostka-teplo" [32478934]
- EDRPOU code
- 32478934
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 5,567,885
- Records behind the indicator
- 9
- Found
- 5 October 2026
- Code
- UA-2363799
- Reference
- UA-2283976
- Reference
- UA-2283977
- Reference
- UA-2284464
- Reference
- UA-2284465
- Reference
- UA-1705049
- Reference
- UA-1705050
- Reference
- UA-1705260
- Reference
- UA-1705261
What stands behind it9
Contract
Date 8 February 2023 · Amount UAH 353,811 · Buyer SHostkynskyi miskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) [23996315] · Supplier TOV "SHostka-teplo [32478934] · Ref UA-2023-02-08-002575-a-a1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 49,545 · Buyer Viddil kultury i turyzmu SHostkynskoi miskoi rady [22983575] · Supplier TOV "SHostka-teplo [32478934] · Ref UA-2023-01-24-001952-a-b1 · procedure: reporting
Contract
Date 19 January 2023 · Amount UAH 3,078,247 · Buyer Upravlinnia osvity SHostkynskoi miskoi rady [22978663] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHostka-teplo [32478934] · Ref UA-2023-01-19-010710-a-c1 · procedure: reporting
Contract
Date 13 January 2023 · Amount UAH 33,028 · Buyer Upravlinnia pratsi ta sotsialnoho zakhystu naselennia SHostkynskoi miskoi rady [03198103] · Supplier TOV "SHostka-teplo [32478934] · Ref UA-2023-01-18-007899-a-b1 · procedure: reporting
Contract
Date 23 December 2022 · Amount UAH 359,431 · Buyer Upravlinnia osvity SHostkynskoi miskoi rady [22978663] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHostka-teplo [32478934] · Ref UA-2022-12-23-002467-a-c1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 217,188 · Buyer SHostkynskyi miskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) [23996315] · Supplier TOV "SHostka-teplo [32478934] · Ref UA-2022-01-13-003314-c-b2 · procedure: negotiation.quick
Contract
Date 26 January 2022 · Amount UAH 2,740,462 · Buyer Upravlinnia osvity SHostkynskoi miskoi rady [22978663] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHostka-teplo [32478934] · Ref UA-2022-01-17-004107-a-a1 · procedure: negotiation.quick
Contract
Date 24 January 2022 · Amount UAH 49,543 · Buyer Viddil kultury i turyzmu SHostkynskoi miskoi rady [22983575] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHostka-Teplo [32478934] · Ref UA-2022-01-17-001691-b-a1 · procedure: negotiation.quick
Contract
Date 19 January 2022 · Amount UAH 32,349 · Buyer Upravlinnia pratsi ta sotsialnoho zakhystu naselennia SHostkynskoi miskoi rady [03198103] · Supplier TOV "SHostka-teplo [32478934] · Ref UA-2022-01-11-000785-b-a3 · procedure: negotiation.quick