Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu «Novohrad-Volynski SHliakhy» [03580179]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2271900,UA-33176,UA-33177,UA-33178,UA-33179,UA-33180,UA-33181,UA-40776,UA-2276443; contracts 236 for 244,188,138 UAH, buyers 20, latest 2026-08-19.
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 «Novohrad-Volynski SHliakhy» [03580179]
- EDRPOU code
- 03580179
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 244,188,138
- Records behind the indicator
- 236
- Found
- 5 October 2026
- Code
- UA-2363829
- Reference
- UA-2271900
- Reference
- UA-33176
- Reference
- UA-33177
- Reference
- UA-33178
- Reference
- UA-33179
- Reference
- UA-33180
- Reference
- UA-33181
- Reference
- UA-40776
What stands behind it10
Contract
Date 4 July 2022 · Amount UAH 2,111,154 · Buyer CHyzhivska silska rada [04344133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOHRAD-VOLYNSKI SHLIAKHY [03580179] · Ref UA-2022-07-05-001105-a-b1 · procedure: reporting
Contract
Date 28 June 2022 · Amount UAH 1,772,340 · Buyer CHyzhivska silska rada [04344133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOHRAD-VOLYNSKI SHLIAKHY [03580179] · Ref UA-2022-07-01-001851-a-b1 · procedure: reporting
Contract
Date 28 June 2022 · Amount UAH 25,442 · Buyer CHyzhivska silska rada [04344133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOHRAD-VOLYNSKI SHLIAKHY [03580179] · Ref UA-2022-07-01-002017-a-b1 · procedure: reporting
Contract
Date 28 June 2022 · Amount UAH 1,859,584 · Buyer CHyzhivska silska rada [04344133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOHRAD-VOLYNSKI SHLIAKHY [03580179] · Ref UA-2022-07-05-001017-a-b1 · procedure: reporting
Contract
Date 14 June 2022 · Amount UAH 52,144 · Buyer Bronykivska silska rada [04348800] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOHRAD-VOLYNSKI SHLIAKHY [03580179] · Ref UA-2022-07-11-006613-a-b1 · procedure: reporting
Contract
Date 6 June 2022 · Amount UAH 33,091 · Buyer STRYIVSKA SILSKA RADA [04344067] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOHRAD-VOLYNSKI SHLIAKHY [03580179] · Ref UA-2022-06-07-007019-a-b1 · procedure: reporting
Contract
Date 1 June 2022 · Amount UAH 10,000 · Buyer KOMUNALNE PIDPRYIEMSTVO NOVOHRAD-VOLYNSKOI MISKOI RADY "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARST… [03343806] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOHRAD-VOLYNSKI SHLIAKHY [03580179] · Ref UA-2022-06-03-005675-a-b1 · procedure: reporting
Contract
Date 14 April 2022 · Amount UAH 6,975 · Buyer KOMUNALNE PIDPRYIEMSTVO NATALIVSKOI SILSKOI RADY [30544727] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOHRAD-VOLYNSKI SHLIAKHY [03580179] · Ref UA-2022-04-14-001011-b-b1 · procedure: reporting
Contract
Date 11 April 2022 · Amount UAH 19,830 · Buyer KOMUNALNE PIDPRYIEMSTVO NATALIVSKOI SILSKOI RADY [30544727] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOHRAD-VOLYNSKI SHLIAKHY [03580179] · Ref UA-2022-04-11-000611-b-b1 · procedure: reporting
Contract
Date 11 April 2022 · Amount UAH 6,975 · Buyer KOMUNALNE PIDPRYIEMSTVO NATALIVSKOI SILSKOI RADY [30544727] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOHRAD-VOLYNSKI SHLIAKHY [03580179] · Ref UA-2022-04-11-000751-b-b1 · procedure: reporting
10 of 236 records shown.
Other records of this company23
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Procurement plan published late
- 045 October 2026Findings · Procurement plan published late
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Contract splitting on one day
- 084 October 2026Findings · Contract splitting on one day
- 094 October 2026Findings · Contract splitting on one day
- 104 October 2026Findings · Contract splitting on one day
All 23
- 114 October 2026Findings · Contract splitting on one day
- 124 October 2026Findings · Contract splitting on one day
- 134 October 2026Findings · Contract splitting on one day
- 144 October 2026Findings · Contract splitting on one day
- 154 October 2026Findings · Contract splitting on one day
- 164 October 2026Findings · Contract splitting on one day
- 174 October 2026Findings · Contract splitting under the threshold
- 184 October 2026Findings · Contract splitting under the threshold
- 194 October 2026Findings · Contract splitting under the threshold
- 204 October 2026Findings · Contract splitting under the threshold
- 214 October 2026Findings · Contract splitting under the threshold
- 224 October 2026Findings · Link to the register of corruption offenders
- 234 October 2026Findings · Tax debtor receives a public contract