Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu «KYIV INVEUT HRUP» [38744775]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-23826,UA-31930,UA-2275766; contracts 110 for 73,230,286 UAH, buyers 39, latest 2026-02-12.
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 «KYIV INVEUT HRUP» [38744775]
- EDRPOU code
- 38744775
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 73,230,286
- Records behind the indicator
- 110
- Found
- 5 October 2026
- Code
- UA-2363819
- Reference
- UA-23826
- Reference
- UA-31930
- Reference
- UA-2275766
- Reference
- 2026-02-12
What stands behind it10
Contract
Date 29 November 2022 · Amount UAH 2,044,420 · Buyer KOMUNALNE PIDPRYIEMSTVO "SPETSEKO" HORISHNOPLAVNIVSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [36965797] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYIV INVEST HRUP [38744775] · Ref UA-2022-11-30-000472-a-c1 · procedure: reporting
Contract
Date 29 November 2022 · Amount UAH 34,320 · Buyer KP VUVKH [24388032] · Supplier TOV "KYIV INVEST HRUP [38744775] · Ref UA-2022-11-30-011615-a-b1 · procedure: reporting
Contract
Date 29 November 2022 · Amount UAH 204,120 · Buyer KP VUVKH [24388032] · Supplier TOV "KYIV INVEST HRUP [38744775] · Ref UA-2022-11-30-012071-a-b1 · procedure: reporting
Contract
Date 8 November 2022 · Amount UAH 1,967,268 · Buyer KOMUNALNE PIDPRYIEMSTVO "SPETSEKO" HORISHNOPLAVNIVSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [36965797] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYIV INVEST HRUP [38744775] · Ref UA-2022-11-09-011409-a-a1 · procedure: reporting
Contract
Date 14 October 2022 · Amount UAH 1,068,050 · Buyer KOMUNALNE PIDPRYIEMSTVO "SPETSEKO" HORISHNOPLAVNIVSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [36965797] · Supplier TOV "KYIV INVEST HRUP [38744775] · Ref UA-2022-10-03-007907-a-b1 · procedure: belowThreshold
Contract
Date 21 September 2022 · Amount UAH 48,800 · Buyer Derzhavna orhanizatsiia "Avtobaza Derzhavnoho upravlinnia spravamy [19134105] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYIV INVEST HRUP [38744775] · Ref UA-2022-09-21-000259-a-c1 · procedure: reporting
Contract
Date 12 September 2022 · Amount UAH 1,043,050 · Buyer KOMUNALNE PIDPRYIEMSTVO "SPETSEKO" HORISHNOPLAVNIVSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [36965797] · Supplier TOV "KYIV INVEST HRUP [38744775] · Ref UA-2022-08-29-008303-a-b1 · procedure: belowThreshold
Contract
Date 25 July 2022 · Amount UAH 1,117,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "SPETSEKO" HORISHNOPLAVNIVSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [36965797] · Supplier TOV "KYIV INVEST HRUP [38744775] · Ref UA-2022-07-05-000782-a-b1 · procedure: belowThreshold
Contract
Date 21 June 2022 · Amount UAH 119,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SPETSIALIZOVANE PIDPRYIEMSTVO RYTUALNYKH TA POKHORONNYKH POSLUH "VICHNIST [34526743] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYIV INVEST HRUP [38744775] · Ref UA-2022-06-22-000678-a-b1 · procedure: reporting
Contract
Date 1 June 2022 · Amount UAH 120,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SPETSIALIZOVANE PIDPRYIEMSTVO RYTUALNYKH TA POKHORONNYKH POSLUH "VICHNIST [34526743] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYIV INVEST HRUP [38744775] · Ref UA-2022-06-02-004721-a-b1 · procedure: reporting
10 of 110 records shown.