Ukraine · Findings · Several indicators on one party

Tovarystvo z obmezhenoiu vidpovidalnistiu “PROFF” [43960635]

Why it is here

Indicator “Several indicators on one party”: code in 4 different indicators: CORRUPT_LINK,COURT,DASU,TAX_DEBT; findings UA-2272020,UA-23918,UA-33835,UA-2275926; contracts 293 for 230,285,895 UAH, buyers 196, latest 2024-12-27.

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 “PROFF” [43960635]
EDRPOU code: 43960635
Buyer: peresheek · 4 pryznakov
Indicator: Several indicators on one party
Amount: UAH 230,285,895
Records behind the indicator: 293
Found: 5 October 2026
Code: UA-2363846
Reference: UA-2272020
Reference: UA-23918
Reference: UA-33835
Reference: UA-2275926
Reference: 2024-12-27

What stands behind it10

Contract
Date 14 July 2022 · Amount UAH 2,646,600 · Buyer Holovne upravlinnia DSNS Ukrainy u Ternopilskii oblasti [38535547] · Supplier TOV "PROFF [43960635] · Ref UA-2022-07-04-003949-a-a1 · procedure: belowThreshold
Contract
Date 28 June 2022 · Amount UAH 135,000 · Buyer SOLONKIVSKA SILSKA RADA LVIVSKOHO RAIONU LVIVSKOI OBLASTI [04369699] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFF [43960635] · Ref UA-2022-07-05-006067-a-b1 · procedure: reporting
Contract
Date 24 June 2022 · Amount UAH 2,566,200 · Buyer Avariino – riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainy… [25575049] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFF [43960635] · Ref UA-2022-06-24-006065-a-b1 · procedure: reporting
Contract
Date 24 June 2022 · Amount UAH 4,026,000 · Buyer Avariino – riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainy… [25575049] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFF [43960635] · Ref UA-2022-06-24-006119-a-b1 · procedure: reporting
Contract
Date 16 June 2022 · Amount UAH 27,300 · Buyer Ministerstvo rozvytku hromad ta terytorii Ukrainy [37471928] · Supplier TOV "PROFF [43960635] · Ref UA-2022-06-16-006789-a-b1 · procedure: reporting
Contract
Date 15 June 2022 · Amount UAH 33,600 · Buyer HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U VINNYTSKII OBLASTI [38635397] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFF [43960635] · Ref UA-2022-06-15-002848-a-b1 · procedure: reporting
Contract
Date 15 June 2022 · Amount UAH 25,200 · Buyer HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U VINNYTSKII OBLASTI [38635397] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFF [43960635] · Ref UA-2022-06-15-002946-a-b1 · procedure: reporting
Contract
Date 15 June 2022 · Amount UAH 46,200 · Buyer HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U VINNYTSKII OBLASTI [38635397] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFF [43960635] · Ref UA-2022-06-15-003060-a-b1 · procedure: reporting
Contract
Date 15 June 2022 · Amount UAH 46,200 · Buyer HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U VINNYTSKII OBLASTI [38635397] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFF [43960635] · Ref UA-2022-06-15-003112-a-b1 · procedure: reporting
Contract
Date 15 June 2022 · Amount UAH 33,600 · Buyer HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U VINNYTSKII OBLASTI [38635397] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFF [43960635] · Ref UA-2022-06-15-003179-a-b1 · procedure: reporting

10 of 293 records shown.

Other records of this company5

JSON Findings · Several indicators on one party