Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu «Havrylivka», [32751546]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280748,UA-30880,UA-30881,UA-30882,UA-30883,UA-30884,UA-30885,UA-2275181; contracts 413 for 117,090,982 UAH, buyers 38, latest 2026-09-29.
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 «Havrylivka», [32751546]
- EDRPOU code
- 32751546
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 117,090,982
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2363813
- Reference
- UA-2280748
- Reference
- UA-30880
- Reference
- UA-30881
- Reference
- UA-30882
- Reference
- UA-30883
- Reference
- UA-30884
- Reference
- UA-30885
- Reference
- UA-2275181
What stands behind it10
Contract
Date 18 January 2022 · Amount UAH 11,020 · Buyer Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439] · Supplier TOV "Havrylivka [32751546] · Ref UA-2022-01-18-000465-a-b1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 12,800 · Buyer Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439] · Supplier TOV "Havrylivka [32751546] · Ref UA-2022-01-18-000268-c-c1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 42,560 · Buyer Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439] · Supplier TOV "Havrylivka [32751546] · Ref UA-2022-01-18-000768-a-b1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 63,830 · Buyer Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439] · Supplier TOV "Havrylivka [32751546] · Ref UA-2022-01-18-000460-c-c1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 2,970 · Buyer Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439] · Supplier TOV "Havrylivka [32751546] · Ref UA-2022-01-14-002412-c-a1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 49,946 · Buyer Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439] · Supplier TOV "Havrylivka [32751546] · Ref UA-2022-01-14-002534-c-c1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 17,000 · Buyer Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439] · Supplier TOV "Havrylivka [32751546] · Ref UA-2022-01-14-001052-b-b1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 6,324 · Buyer Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439] · Supplier TOV "Havrylivka [32751546] · Ref UA-2022-01-14-002755-c-c1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 49,400 · Buyer Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439] · Supplier TOV "Havrylivka [32751546] · Ref UA-2022-01-14-001150-b-b1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 42,336 · Buyer Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439] · Supplier TOV "Havrylivka [32751546] · Ref UA-2022-01-14-002944-c-b1 · procedure: reporting
10 of 300 records shown.