Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu “NOVOTEL” [36339719]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2272017,UA-23917,UA-40781; contracts 4 for 15,830,852 UAH, buyers 2, latest 2024-09-25.
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 “NOVOTEL” [36339719]
- EDRPOU code
- 36339719
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 15,830,852
- Records behind the indicator
- 4
- Found
- 5 October 2026
- Code
- UA-2363845
- Reference
- UA-2272017
- Reference
- UA-23917
- Reference
- UA-40781
- Reference
- 2024-09-25
What stands behind it4
Contract
Date 27 September 2024 · Amount UAH 2,490,242 · Buyer TSentr kompleksnoi reabilitatsii dlia ditei z invalidnistiu Zviahelskoi miskoi rady [37529286] · Ref UA-2024-09-27-005689-a-b1 · procedure: reporting
Contract
Date 10 January 2024 · Amount UAH 4,989,936 · Buyer TSentr kompleksnoi reabilitatsii dlia ditei z invalidnistiu Zviahelskoi miskoi rady [37529286] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOTEL [36339719] · Ref UA-2023-12-08-015866-a-b1 · procedure: aboveThreshold
Contract
Date 19 December 2023 · Amount UAH 1,831,563 · Buyer Himnaziia № 9 Zviahelskoi miskoi rady [22060250] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOTEL [36339719] · Ref UA-2023-12-20-018915-a-a1 · procedure: reporting
Contract
Date 18 July 2023 · Amount UAH 6,319,546 · Buyer Himnaziia № 9 Zviahelskoi miskoi rady [22060250] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOTEL [36339719] · Ref UA-2023-06-15-015094-a-a1 · procedure: aboveThreshold