Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu «Utilvtorprom» [39447017]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,DASU,TAX_DEBT; findings UA-2276762,UA-35645,UA-35646,UA-2276463; contracts 438 for 100,914,860 UAH, buyers 278, latest 2025-09-23.
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 «Utilvtorprom» [39447017]
- EDRPOU code
- 39447017
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 100,914,860
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2363840
- Reference
- UA-2276762
- Reference
- UA-35645
- Reference
- UA-35646
- Reference
- UA-2276463
- Reference
- 2025-09-23
What stands behind it10
Contract
Date 24 January 2022 · Amount UAH 20,250 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "HNIVANSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY"HNIVANSKOI MISKOI RADY [41877472] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UTILVTORPROM [39447017] · Ref UA-2022-01-24-003823-b-c1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 10,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "VELYKODOLYNSKYI KONSULTATYVNO-DIAHNOSTYCHNYI TSENTR" VELYKODOLYNSKOI SELYSHCHNOI… [43960703] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UTILVTORPROM [39447017] · Ref UA-2022-01-24-006628-b-b1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 10,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "VELYKODOLYNSKYI KONSULTATYVNO-DIAHNOSTYCHNYI TSENTR" VELYKODOLYNSKOI SELYSHCHNOI… [43960703] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UTILVTORPROM [39447017] · Ref UA-2022-01-24-007936-b-b1 · procedure: reporting
Contract
Kompleks posluh iz povodzhennia z vidkhodamy (v t.ch. medychnymy vidkhodamy), iaki utvoriuiutsia v rezultati hospodarskoi diialnosti Zamovnyka, a same zbyrannia, zberihannia, obroblennia, vydalennia,…
Date 24 January 2022 · Amount UAH 35,249 · Buyer Komunalne nekomertsiine pidpryiemstvo "Kryvorizka miska likarnia №5" Kryvorizkoi miskoi rady [01987037] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "UTILVTORPROM [39447017] · Ref UA-2022-01-24-001693-c-c1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 9,060 · Buyer Komunalne nekomertsiine pidpryiemstvo "Kryvorizkyi perynatalnyi tsentr zi statsionarom" Kryvorizkoi miskoi rady [01986244] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UTILVTORPROM [39447017] · Ref UA-2022-01-24-010895-b-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 20,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Odeskyi oblasnyi tsentr ekstrenoi medychnoi dopomohy i medytsyny katastrof" Odes… [20991240] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UTILVTORPROM [39447017] · Ref UA-2022-01-21-015836-b-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 177,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Odeskyi oblasnyi tsentr ekstrenoi medychnoi dopomohy i medytsyny katastrof" Odes… [20991240] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UTILVTORPROM [39447017] · Ref UA-2022-01-21-016406-b-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 50,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU… [03363789] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "UTILVTORPROM [39447017] · Ref UA-2022-01-24-000320-b-c1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 49,750 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "DOBROSLAVSKA BAHATOPROFILNA LIKARNIA INTENSYVNOHO LIKUVANNIA " DOBROSLAVSKOI SEL… [02775107] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UTILVTORPROM [39447017] · Ref UA-2022-01-20-005538-b-b1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 4,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Hnivanska miska likarnia [41877446] · Supplier TOV "Utilvtorprom [39447017] · Ref UA-2022-01-20-002202-b-b1 · procedure: reporting
10 of 300 records shown.