WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

Tovarystvo z obmezhenoiu vidpovidalnistiu «Ahrobiznes» [30915832]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,TAX_DEBT; findings UA-36464,UA-2265080,UA-2276417; contracts 441 for 47,289,253 UAH, buyers 143, latest 2026-02-09.

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 «Ahrobiznes» [30915832]
EDRPOU code
30915832
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 47,289,253
Records behind the indicator
300
Found
5 October 2026
Code
UA-2363806
Reference
UA-36464
Reference
UA-2265080
Reference
UA-2276417
Reference
2026-02-09

What stands behind it10

  1. Contract

    Date 14 January 2022 · Amount UAH 84,000 · Buyer Volochyska zahalnoosvitnia shkola I-III stupeniv №5, Volochyskoi miskoi rady KHmelnytskoi oblasti [06722214] · Supplier TOV Ahrobiznes [30915832] · Ref UA-2021-12-17-001919-a-c1 · procedure: belowThreshold

  2. Contract

    Date 14 January 2022 · Amount UAH 373,626 · Buyer KU Upravlinnia osvity, molodi ta sportu Dunaievetskoi miskoi rady [40216423] · Supplier TOV Ahrobiznes [30915832] · Ref UA-2021-12-06-007534-a-b1 · procedure: aboveThresholdUA

  3. Contract

    Date 12 January 2022 · Amount UAH 65,258 · Buyer Solobkovetska silska rada [04402729] · Supplier TOV Ahrobiznes [30915832] · Ref UA-2021-12-13-005202-c-a1 · procedure: belowThreshold

  4. Contract

    Date 12 January 2022 · Amount UAH 197,149 · Buyer Lisovodskyi budynok-internat dlia hromadian pokhyloho viku ta osib z invalidnistiu [23563496] · Supplier TOV Ahrobiznes [30915832] · Ref UA-2021-12-13-001042-b-b1 · procedure: belowThreshold

  5. Contract

    Date 12 January 2022 · Amount UAH 49,350 · Buyer opornyi navchalnyi zaklad "Kupilska zahalnoosvitnia shkola I-III stupeniv Viitovetskoi selyshchnoi rady KHmelnytskoi ob… [26496398] · Supplier TOV "Ahrobiznes [30915832] · Ref UA-2022-01-12-003759-a-a1 · procedure: reporting

  6. Contract

    Date 12 January 2022 · Amount UAH 474,800 · Buyer Komunalna Ustanova "Hnivanskyi tsentr z obsluhovuvannia zakladiv osvity [42447923] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Ahrobiznes [30915832] · Ref UA-2021-12-31-000785-b-a1 · procedure: negotiation

  7. Contract

    Date 10 January 2022 · Amount UAH 64,873 · Buyer ZINKIVSKA SILSKA RADA [04402965] · Supplier TOV Ahrobiznes [30915832] · Ref UA-2021-12-20-021310-c-c1 · procedure: belowThreshold

  8. Contract

    Date 10 January 2022 · Amount UAH 72,066 · Buyer Lisovohrynivetska silska rada [04403717] · Supplier TOV Ahrobiznes [30915832] · Ref UA-2021-12-17-004143-a-b1 · procedure: belowThreshold

  9. Contract

    Date 10 January 2022 · Amount UAH 22,000 · Buyer NOVOUSHYTSKA SPETSIALNA SHKOLA KHMELNYTSKOI OBLASNOI RADY [21347662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROBIZNES [30915832] · Ref UA-2022-01-12-004044-a-a1 · procedure: reporting

  10. Contract

    Date 10 January 2022 · Amount UAH 161,923 · Buyer Makivska silska rada Makivskoi silskoi ob’iednanoi terytorialnoi hromady [40134461] · Supplier TOV Ahrobiznes [30915832] · Ref UA-2021-12-16-020869-c-c1 · procedure: belowThreshold

10 of 300 records shown.

Other records of this company1

  1. 014 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Several indicators on one party