Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu «Enerhoresurs-montazh» [01415660]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280769,UA-39740,UA-39741,UA-2275739; contracts 57 for 324,432,717 UAH, buyers 12, latest 2024-07-26.
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 «Enerhoresurs-montazh» [01415660]
- EDRPOU code
- 01415660
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 324,432,717
- Records behind the indicator
- 57
- Found
- 5 October 2026
- Code
- UA-2363817
- Reference
- UA-2280769
- Reference
- UA-39740
- Reference
- UA-39741
- Reference
- UA-2275739
- Reference
- 2024-07-26
What stands behind it10
Contract
Date 25 October 2022 · Amount UAH 1,310,999 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "CHERKASYTEPLOKOMUNENERHO" CHERKASKOI MISKOI RADY [02082522] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHORESURS-MONTAZH [01415660] · Ref UA-2022-09-26-005843-a-a1 · procedure: belowThreshold
Contract
Date 25 October 2022 · Amount UAH 4,499,888 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "CHERKASYTEPLOKOMUNENERHO" CHERKASKOI MISKOI RADY [02082522] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHORESURS-MONTAZH [01415660] · Ref UA-2022-09-27-002196-a-a1 · procedure: belowThreshold
Contract
Date 19 October 2022 · Amount UAH 1,004,708 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "CHERKASYTEPLOKOMUNENERHO" CHERKASKOI MISKOI RADY [02082522] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHORESURS-MONTAZH [01415660] · Ref UA-2022-09-20-000834-a-c1 · procedure: belowThreshold
Contract
Date 18 October 2022 · Amount UAH 799,387 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "CHERKASYTEPLOKOMUNENERHO" CHERKASKOI MISKOI RADY [02082522] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHORESURS-MONTAZH [01415660] · Ref UA-2022-09-19-010162-a-a1 · procedure: belowThreshold
Contract
Date 18 October 2022 · Amount UAH 395,920 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "CHERKASYTEPLOKOMUNENERHO" CHERKASKOI MISKOI RADY [02082522] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHORESURS-MONTAZH [01415660] · Ref UA-2022-09-20-000458-a-a1 · procedure: belowThreshold
Contract
Date 17 October 2022 · Amount UAH 323,761 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "CHERKASYTEPLOKOMUNENERHO" CHERKASKOI MISKOI RADY [02082522] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHORESURS-MONTAZH [01415660] · Ref UA-2022-09-15-010597-a-b1 · procedure: belowThreshold
Contract
Date 7 October 2022 · Amount UAH 546,698 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "CHERKASYTEPLOKOMUNENERHO" CHERKASKOI MISKOI RADY [02082522] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHORESURS-MONTAZH [01415660] · Ref UA-2022-09-07-006395-a-c1 · procedure: belowThreshold
Contract
Date 7 October 2022 · Amount UAH 1,001,499 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "CHERKASYTEPLOKOMUNENERHO" CHERKASKOI MISKOI RADY [02082522] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHORESURS-MONTAZH [01415660] · Ref UA-2022-09-07-005996-a-b1 · procedure: belowThreshold
Contract
Date 27 September 2022 · Amount UAH 845,016 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "CHERKASYTEPLOKOMUNENERHO" CHERKASKOI MISKOI RADY [02082522] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHORESURS-MONTAZH [01415660] · Ref UA-2022-09-07-009616-a-c1 · procedure: belowThreshold
Contract
Date 27 September 2022 · Amount UAH 434,566 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "CHERKASYTEPLOKOMUNENERHO" CHERKASKOI MISKOI RADY [02082522] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHORESURS-MONTAZH [01415660] · Ref UA-2022-09-07-009637-a-b1 · procedure: belowThreshold
10 of 57 records shown.