Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu «VASHA NADIIA» [31818803]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,RU_LINK; findings UA-2280729,UA-30568,UA-2272963,UA-2273413; contracts 3 for 1,264,400 UAH, buyers 3, latest 2023-10-18.
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 «VASHA NADIIA» [31818803]
- EDRPOU code
- 31818803
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 1,264,400
- Records behind the indicator
- 3
- Found
- 5 October 2026
- Code
- UA-2363809
- Reference
- UA-2280729
- Reference
- UA-30568
- Reference
- UA-2272963
- Reference
- UA-2273413
- Reference
- 2023-10-18
What stands behind it3
Contract
Date 18 October 2023 · Amount UAH 270,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "CHERNIHIVSKA OBLASNA LIKARNIA" CHERNIHIVSKOI OBLASNOI RADY [02006113] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VASHA NADIIA [31818803] · Ref UA-2023-10-20-005897-a-a1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 54,400 · Buyer Komunalne nekomertsiine pidpryiemstvo Snovska tsentralna raionna likarnia Snovskoi miskoi rady Snovskoho raionu CHernih… [02006834] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «VASHA NADIIA [31818803] · Ref UA-2022-11-25-010570-a-b1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 940,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "CHernihivskyi medychnyi tsentr suchasnoi onkolohii" CHernihivskoi oblasnoi rady [02006065] · Supplier TOV "VASHA NADIIA [31818803] · Ref UA-2022-01-14-003895-a-b1 · procedure: aboveThresholdUA