Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu «KAPITAL-STROI» [35230598]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280781,UA-39987,UA-2265234; contracts 10 for 11,908,006 UAH, buyers 3, latest 2025-11-26.
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 «KAPITAL-STROI» [35230598]
- EDRPOU code
- 35230598
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 11,908,006
- Records behind the indicator
- 10
- Found
- 5 October 2026
- Code
- UA-2363818
- Reference
- UA-2280781
- Reference
- UA-39987
- Reference
- UA-2265234
- Reference
- 2025-11-26
What stands behind it10
Contract
Date 28 November 2025 · Amount UAH 1,315,264 · Buyer BALAKHIVSKA ZHYTLOVO-KOMUNALNA KONTORA PETRIVSKOI SELYSHCHNOI RADY OLEKSANDRIISKOHO RAIONU KIROVOHRADSKOI OBLASTI [22222824] · Ref UA-2025-11-28-015830-a-b1 · procedure: reporting
Contract
Date 10 April 2025 · Amount UAH 1,430,045 · Buyer BALAKHIVSKA ZHYTLOVO-KOMUNALNA KONTORA PETRIVSKOI SELYSHCHNOI RADY OLEKSANDRIISKOHO RAIONU KIROVOHRADSKOI OBLASTI [22222824] · Ref UA-2025-04-10-013114-a-a1 · procedure: reporting
Contract
Date 13 February 2025 · Amount UAH 1,001,139 · Buyer BALAKHIVSKA ZHYTLOVO-KOMUNALNA KONTORA PETRIVSKOI SELYSHCHNOI RADY OLEKSANDRIISKOHO RAIONU KIROVOHRADSKOI OBLASTI [22222824] · Ref UA-2025-02-13-004856-a-a1 · procedure: reporting
Contract
Date 4 July 2024 · Amount UAH 1,038,662 · Buyer BALAKHIVSKA ZHYTLOVO-KOMUNALNA KONTORA PETRIVSKOI SELYSHCHNOI RADY OLEKSANDRIISKOHO RAIONU KIROVOHRADSKOI OBLASTI [22222824] · Ref UA-2024-07-04-001011-a-b1 · procedure: reporting
Contract
Date 12 June 2024 · Amount UAH 1,061,999 · Buyer BALAKHIVSKA ZHYTLOVO-KOMUNALNA KONTORA PETRIVSKOI SELYSHCHNOI RADY OLEKSANDRIISKOHO RAIONU KIROVOHRADSKOI OBLASTI [22222824] · Ref UA-2024-06-12-003663-a-c1 · procedure: reporting
Contract
Date 30 May 2024 · Amount UAH 1,091,686 · Buyer BALAKHIVSKA ZHYTLOVO-KOMUNALNA KONTORA PETRIVSKOI SELYSHCHNOI RADY OLEKSANDRIISKOHO RAIONU KIROVOHRADSKOI OBLASTI [22222824] · Ref UA-2024-05-30-007827-a-c1 · procedure: reporting
Contract
Date 29 April 2024 · Amount UAH 1,086,094 · Buyer BALAKHIVSKA ZHYTLOVO-KOMUNALNA KONTORA PETRIVSKOI SELYSHCHNOI RADY OLEKSANDRIISKOHO RAIONU KIROVOHRADSKOI OBLASTI [22222824] · Ref UA-2024-04-29-009840-a-c1 · procedure: reporting
Contract
Date 3 April 2024 · Amount UAH 1,939,716 · Buyer AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL [00130850] · Ref UA-2024-04-03-012272-a-a1 · procedure: reporting
Contract
Date 1 March 2024 · Amount UAH 1,840,847 · Buyer AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL [00130850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAPITAL-STROI [35230598] · Ref UA-2024-03-05-000280-a-b1 · procedure: reporting
Contract
Date 16 May 2023 · Amount UAH 102,555 · Buyer DERZHAVNE PIDPRYIEMSTVO "KRYVORIZKYI DERZHAVNYI TSYRK [02174170] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAPITAL-STROI [35230598] · Ref UA-2023-05-17-003110-a-b1 · procedure: reporting