WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

  8. 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

  9. 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

  10. 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

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 23
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Contract splitting on one day
  5. 154 October 2026Findings · Contract splitting on one day
  6. 164 October 2026Findings · Contract splitting on one day
  7. 174 October 2026Findings · Contract splitting under the threshold
  8. 184 October 2026Findings · Contract splitting under the threshold
  9. 194 October 2026Findings · Contract splitting under the threshold
  10. 204 October 2026Findings · Contract splitting under the threshold
  11. 214 October 2026Findings · Contract splitting under the threshold
  12. 224 October 2026Findings · Link to the register of corruption offenders
  13. 234 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Several indicators on one party