Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu «HRUPA KOMPANII PANORAMA» [44062553]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271832,UA-2280747,UA-31072,UA-31073; contracts 64 for 38,356,427 UAH, buyers 30, latest 2026-08-11.
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 «HRUPA KOMPANII PANORAMA» [44062553]
- EDRPOU code
- 44062553
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 38,356,427
- Records behind the indicator
- 64
- Found
- 5 October 2026
- Code
- UA-2363812
- Reference
- UA-2271832
- Reference
- UA-2280747
- Reference
- UA-31072
- Reference
- UA-31073
- Reference
- 2026-08-11
What stands behind it10
Contract
Date 9 November 2022 · Amount UAH 907,908 · Buyer KP Bolhradskoi miskoi rady "Horvodokanal [37548545] · Supplier TOV "HRUPA KOMPANII PANORAMA [44062553] · Ref UA-2022-10-17-011766-a-b1 · procedure: belowThreshold
Contract
Date 2 November 2022 · Amount UAH 126,069 · Buyer Katiuzhanskyi opornyi litsei Dymerskoi selyshchnoi rady [23567422] · Supplier TOV "HRUPA KOMPANII PANORAMA [44062553] · Ref UA-2022-10-13-012447-a-c1 · procedure: belowThreshold
Contract
Date 14 October 2022 · Amount UAH 546,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKSVITLO" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03338136] · Supplier TOV "HRUPA KOMPANII PANORAMA [44062553] · Ref UA-2022-09-14-010916-a-c1 · procedure: aboveThresholdUA
Contract
Date 29 September 2022 · Amount UAH 662,400 · Buyer PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "MISKSVITLO [03338159] · Supplier TOV "HRUPA KOMPANII PANORAMA [44062553] · Ref UA-2022-09-12-006503-a-a1 · procedure: belowThreshold
Contract
Date 26 September 2022 · Amount UAH 131,964 · Buyer KP "Misksvitlo [03352283] · Supplier TOV "HRUPA KOMPANII PANORAMA [44062553] · Ref UA-2022-09-05-000978-a-a1 · procedure: belowThreshold
Contract
Date 7 September 2022 · Amount UAH 69,997 · Buyer PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "MISKSVITLO [03338159] · Supplier TOV "HRUPA KOMPANII PANORAMA [44062553] · Ref UA-2022-08-22-008566-a-b1 · procedure: belowThreshold
Contract
Date 2 September 2022 · Amount UAH 385,500 · Buyer MKUP «Misksvitlo [33762344] · Supplier TOV "HRUPA KOMPANII PANORAMA [44062553] · Ref UA-2022-07-29-005055-a-c1 · procedure: aboveThresholdUA
Contract
Date 30 August 2022 · Amount UAH 345,360 · Buyer PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "MISKSVITLO [03338159] · Supplier TOV "HRUPA KOMPANII PANORAMA [44062553] · Ref UA-2022-08-12-005172-a-b1 · procedure: belowThreshold
Contract
Date 23 August 2022 · Amount UAH 430,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKSVITLO" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03338136] · Supplier TOV "HRUPA KOMPANII PANORAMA [44062553] · Ref UA-2022-08-05-002655-a-a1 · procedure: belowThreshold
Contract
Date 18 August 2022 · Amount UAH 107,628 · Buyer Viddil osvity Borodianskoi selyshchnoi rady [43078651] · Supplier TOV "HRUPA KOMPANII PANORAMA [44062553] · Ref UA-2022-08-03-005567-a-a1 · procedure: belowThreshold
10 of 64 records shown.