Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu «Rozvytok alternatyvnoho opalennia – teplovi enerhetychni systemy» [38542397]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280866,UA-33978,UA-2276451; contracts 10 for 7,712,856 UAH, buyers 4, latest 2024-03-18.
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 «Rozvytok alternatyvnoho opalennia – teplovi enerhetychni systemy» [38542397]
- EDRPOU code
- 38542397
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 7,712,856
- Records behind the indicator
- 10
- Found
- 5 October 2026
- Code
- UA-2363833
- Reference
- UA-2280866
- Reference
- UA-33978
- Reference
- UA-2276451
- Reference
- 2024-03-18
What stands behind it10
Contract
Date 18 March 2024 · Amount UAH 71,073 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "NOVHORODKIVSKA LIKARNIA" NOVHORODKIVSKOI SELYSHCHNOI RADY KIROVOHRADSKOI OBLASTI [01995219] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROZVYTOK ALTERNATYVNOHO OPALENNIA - TEPLOVI ENERHETYCHNI SYSTEMY [38542397] · Ref UA-2024-03-20-009022-a-b1 · procedure: reporting
Contract
Date 16 January 2024 · Amount UAH 118,951 · Buyer Viddil osvity Novhorodkivskoi selyshchnoi rady [43978946] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROZVYTOK ALTERNATYVNOHO OPALENNIA - TEPLOVI ENERHETYCHNI SYSTEMY [38542397] · Ref UA-2024-01-16-007403-a-b1 · procedure: reporting
Contract
Date 9 January 2024 · Amount UAH 382,342 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "NOVHORODKIVSKA LIKARNIA" NOVHORODKIVSKOI SELYSHCHNOI RADY KIROVOHRADSKOI OBLASTI [01995219] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROZVYTOK ALTERNATYVNOHO OPALENNIA - TEPLOVI ENERHETYCHNI SYSTEMY [38542397] · Ref UA-2024-01-10-006856-a-b1 · procedure: reporting
Contract
Date 1 November 2023 · Amount UAH 84,965 · Buyer Viddil osvity Novhorodkivskoi selyshchnoi rady [43978946] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROZVYTOK ALTERNATYVNOHO OPALENNIA - TEPLOVI ENERHETYCHNI SYSTEMY [38542397] · Ref UA-2023-11-01-009829-a-a1 · procedure: reporting
Contract
Date 11 October 2023 · Amount UAH 1,495,380 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "NOVHORODKIVSKA LIKARNIA" NOVHORODKIVSKOI SELYSHCHNOI RADY KIROVOHRADSKOI OBLASTI [01995219] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROZVYTOK ALTERNATYVNOHO OPALENNIA - TEPLOVI ENERHETYCHNI SYSTEMY [38542397] · Ref UA-2023-10-11-004107-a-b1 · procedure: reporting
Contract
Vykonannia robit po promyvtsi systemy opalennia
Date 1 June 2023 · Amount UAH 54,000 · Buyer KOMUNALNYI ZAKLAD "NOVOMYRHORODSKA SPETSIALNA SHKOLA KIROVOHRADSKOI OBLASNOI RADY [23095180] · Supplier TOV " Rozvytok alternatyvnoho opalennia-teplovi enerhetychni systemy [38542397] · Ref UA-2023-06-05-003949-a-a1 · procedure: reporting
Contract
Teplopostachannia
Date 13 March 2023 · Amount UAH 1,780,123 · Buyer KOMUNALNYI ZAKLAD "NOVOMYRHORODSKA SPETSIALNA SHKOLA KIROVOHRADSKOI OBLASNOI RADY [23095180] · Supplier TOV " Rozvytok alternatyvnoho opalennia-teplovi enerhetychni systemy [38542397] · Ref UA-2023-03-14-005927-a-a1 · procedure: reporting
Contract
Teplopostachannia
Date 31 January 2022 · Amount UAH 1,780,123 · Buyer KZ "Novomyrhorodska spets. shkola [23095180] · Supplier TOV "RAO-TES [38542397] · Ref UA-2022-01-21-001552-c-c1 · procedure: negotiation.quick
Contract
Date 24 January 2022 · Amount UAH 1,493,735 · Buyer Komunalnyi zaklad "Svitlovodska spetsialna shkola Kirovohradskoi oblasnoi rady [22219354] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Rozvytok alternatyvnoho opalennia – teplovi enerhetychni systemy [38542397] · Ref UA-2022-01-10-002459-c-a1 · procedure: negotiation
Contract
Teplopostachannia
Date 18 January 2022 · Amount UAH 1,780,123 · Buyer KZ "Novomyrhorodska spets. shkola [23095180] · Supplier TOV "RAO-TES [38542397] · Ref UA-2022-01-06-001114-c-c1 · procedure: negotiation.quick