Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu «Lutska Dorozhna Peresuvna Mekhanizovana Kolona» [03579590]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280805,UA-37049,UA-37050,UA-37051,UA-37052,UA-37053,UA-37054,UA-37055,UA-37056,UA-40371,UA-40372,UA-40373,UA-40374,UA-2275444; contracts 224 for 228,835,458 UAH, buyers 19, latest 2026-09-25.
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 «Lutska Dorozhna Peresuvna Mekhanizovana Kolona» [03579590]
- EDRPOU code
- 03579590
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 228,835,458
- Records behind the indicator
- 224
- Found
- 5 October 2026
- Code
- UA-2363822
- Reference
- UA-2280805
- Reference
- UA-37049
- Reference
- UA-37050
- Reference
- UA-37051
- Reference
- UA-37052
- Reference
- UA-37053
- Reference
- UA-37054
- Reference
- UA-37055
What stands behind it10
Contract
Date 23 June 2022 · Amount UAH 48,697 · Buyer Upravlinnia infrastruktury vykonavchoho komitetu Volodymyr-Volynskoi miskoi rady [26120629] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUTSKA DOROZHNA PERESUVNA MEKHANIZOVANA KOLONA [03579590] · Ref UA-2022-06-23-000164-a-b1 · procedure: reporting
Contract
Date 23 June 2022 · Amount UAH 49,678 · Buyer Upravlinnia infrastruktury vykonavchoho komitetu Volodymyr-Volynskoi miskoi rady [26120629] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUTSKA DOROZHNA PERESUVNA MEKHANIZOVANA KOLONA [03579590] · Ref UA-2022-06-23-000262-a-b1 · procedure: reporting
Contract
Date 23 June 2022 · Amount UAH 45,411 · Buyer Upravlinnia infrastruktury vykonavchoho komitetu Volodymyr-Volynskoi miskoi rady [26120629] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUTSKA DOROZHNA PERESUVNA MEKHANIZOVANA KOLONA [03579590] · Ref UA-2022-06-23-000375-a-b1 · procedure: reporting
Contract
Date 18 April 2022 · Amount UAH 40,448 · Buyer Upravlinnia infrastruktury vykonavchoho komitetu Volodymyr-Volynskoi miskoi rady [26120629] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUTSKA DOROZHNA PERESUVNA MEKHANIZOVANA KOLONA [03579590] · Ref UA-2022-04-20-000787-a-a1 · procedure: reporting
Contract
Date 18 April 2022 · Amount UAH 43,309 · Buyer Upravlinnia infrastruktury vykonavchoho komitetu Volodymyr-Volynskoi miskoi rady [26120629] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUTSKA DOROZHNA PERESUVNA MEKHANIZOVANA KOLONA [03579590] · Ref UA-2022-04-20-000832-a-a1 · procedure: reporting
Contract
Date 18 April 2022 · Amount UAH 30,593 · Buyer Upravlinnia infrastruktury vykonavchoho komitetu Volodymyr-Volynskoi miskoi rady [26120629] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUTSKA DOROZHNA PERESUVNA MEKHANIZOVANA KOLONA [03579590] · Ref UA-2022-04-20-000846-a-a1 · procedure: reporting
Contract
Date 18 April 2022 · Amount UAH 49,172 · Buyer Upravlinnia infrastruktury vykonavchoho komitetu Volodymyr-Volynskoi miskoi rady [26120629] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUTSKA DOROZHNA PERESUVNA MEKHANIZOVANA KOLONA [03579590] · Ref UA-2022-04-20-000888-a-a1 · procedure: reporting
Contract
Date 14 April 2022 · Amount UAH 54,950 · Buyer VYROBNYCHE UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA NOVOVOLYNSKOI MISKOI RADY [03339331] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Lutska dorozhna peresuvna mekhanizovana kolona [03579590] · Ref UA-2022-04-14-000499-c-b1 · procedure: reporting
Contract
Date 14 April 2022 · Amount UAH 116,927 · Buyer VYROBNYCHE UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA NOVOVOLYNSKOI MISKOI RADY [03339331] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Lutska dorozhna peresuvna mekhanizovana kolona [03579590] · Ref UA-2022-04-14-001029-a-c1 · procedure: reporting
Contract
Date 14 April 2022 · Amount UAH 197,879 · Buyer VYROBNYCHE UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA NOVOVOLYNSKOI MISKOI RADY [03339331] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Lutska dorozhna peresuvna mekhanizovana kolona [03579590] · Ref UA-2022-04-14-002148-b-a1 · procedure: reporting
10 of 224 records shown.