Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu «VEUTTEPLOTEKH» [39441984]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-23793,UA-30665,UA-30666,UA-30667,UA-30668,UA-30669,UA-30670,UA-30671,UA-39096,UA-2265105; contracts 75 for 190,484,471 UAH, buyers 54, latest 2025-11-25.
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 «VEUTTEPLOTEKH» [39441984]
- EDRPOU code
- 39441984
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 190,484,471
- Records behind the indicator
- 75
- Found
- 5 October 2026
- Code
- UA-2363810
- Reference
- UA-23793
- Reference
- UA-30665
- Reference
- UA-30666
- Reference
- UA-30667
- Reference
- UA-30668
- Reference
- UA-30669
- Reference
- UA-30670
- Reference
- UA-30671
What stands behind it10
Contract
Date 20 March 2023 · Amount UAH 179,843 · Buyer KP "Spetskombinat pokhoronno-rytualnoho obsluhovuvannia [21044993] · Supplier TOV "VESTTEPLOTEKH [39441984] · Ref UA-2023-02-24-009682-a-b1 · procedure: aboveThreshold
Contract
Date 6 March 2023 · Amount UAH 45,661 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Supplier TOV "VESTTEPLOTEKH [39441984] · Ref UA-2023-02-08-003048-a-b3 · procedure: aboveThreshold
Contract
Date 6 March 2023 · Amount UAH 38,948 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV "VESTTEPLOTEKH [39441984] · Ref UA-2023-02-14-002320-a-b1 · procedure: aboveThreshold
Contract
Date 23 February 2023 · Amount UAH 154,600 · Buyer VERKHNIATSKA DOSLIDNO-SELEKTSIINA STANTSIIA INSTYTUTU BIOENERHETYCHNYKH KULTUR I TSUKROVYKH BURIAKIV NATSIONALNOI AKADE… [00495817] · Supplier TOV "VESTTEPLOTEKH [39441984] · Ref UA-2023-02-07-003300-a-b1 · procedure: aboveThreshold
Contract
Date 8 February 2023 · Amount UAH 429,960 · Buyer DP SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Supplier TOV "VESTTEPLOTEKH [39441984] · Ref UA-2023-01-13-008371-a-a1 · procedure: aboveThreshold
Contract
Date 6 February 2023 · Amount UAH 66,540 · Buyer Komunalne pidpryiemstvo Vinnytskoi miskoi rady "Kombinat komunalnykh pidpryiemstv [03338656] · Supplier TOV "VESTTEPLOTEKH [39441984] · Ref UA-2023-01-18-012348-a-b1 · procedure: aboveThreshold
Contract
Date 6 January 2023 · Amount UAH 336,916 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Supplier TOV "VESTTEPLOTEKH [39441984] · Ref UA-2022-12-09-018005-a-c1 · procedure: aboveThreshold
Contract
Date 28 December 2022 · Amount UAH 105,320 · Buyer Vykonavchyi komitet Slavutytskoi miskoi rady Vyshhorodskoho raionu Kyivskoi oblasti [04527684] · Supplier TOV "VESTTEPLOTEKH [39441984] · Ref UA-2022-12-12-022466-a-b1 · procedure: aboveThreshold
Contract
Date 22 December 2022 · Amount UAH 389,970 · Buyer Vykonavchyi komitet Kalytianskoi selyshchnoi rady [40689106] · Supplier TOV "VESTTEPLOTEKH [39441984] · Ref UA-2022-12-08-019972-a-b1 · procedure: aboveThreshold
Contract
Zakhysne vzuttia -Bertsy zymovi
Date 21 December 2022 · Amount UAH 899,970 · Buyer VYKONAVCHYI KOMITET BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [04054932] · Supplier TOV "VESTTEPLOTEKH [39441984] · Ref UA-2022-11-28-009187-a-a1 · procedure: aboveThreshold
10 of 75 records shown.