Ukraine · Findings · Several indicators on one party
Tovarnystvo z obmezhenoiu vidpovidalnistiu "NizhynTeploMerezhi" [32750668]
Why it is here
Indicator “Several indicators on one party”: code in 5 different indicators: BANKRUPT,CORRUPT_LINK,DASU,DEBTOR,TAX_DEBT; findings UA-2283883,UA-2283884,UA-2283885,UA-2283886,UA-2283887,UA-2283888,UA-2283889,UA-2283890,UA-2283891,UA-2283892,UA-2283893,UA-2283894,UA-2283895,UA-2283896,UA-2283897,UA-2283898,UA-2283899,UA-2283900,UA; contracts 279 for 347,365,324 UAH, buyers 64, latest 2026-02-10.
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
- Tovarnystvo z obmezhenoiu vidpovidalnistiu "NizhynTeploMerezhi" [32750668]
- EDRPOU code
- 32750668
- Buyer
- peresheek · 5 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 347,365,324
- Records behind the indicator
- 279
- Found
- 5 October 2026
- Code
- UA-2363852
- Reference
- UA-2283883
- Reference
- UA-2283884
- Reference
- UA-2283885
- Reference
- UA-2283886
- Reference
- UA-2283887
- Reference
- UA-2283888
- Reference
- UA-2283889
- Reference
- UA-2283890
What stands behind it10
Contract
Date 17 January 2022 · Amount UAH 130,000 · Buyer upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Nizhynskoi miskoi rady [32009931] · Supplier TOV "NTM [32750668] · Ref UA-2022-01-17-000393-c-a1 · procedure: reporting
Contract
Date 13 January 2022 · Amount UAH 9,148,900 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "NIZHYNSKA TSENTRALNA MISKA LIKARNIA IMENI MYKOLY HALYTSKOHO" NIZHYNSKOI MISKOI R… [02774125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIZHYNTEPLOMEREZHI [32750668] · Ref UA-2021-12-30-008947-c-c1 · procedure: negotiation.quick
Contract
Date 12 January 2022 · Amount UAH 627,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "a private individual poliklinika [05480631] · Supplier TOV "NizhynTeploMerezhi [32750668] · Ref UA-2022-01-05-000084-b-b1 · procedure: negotiation.quick
Contract
Date 12 January 2022 · Amount UAH 413,872 · Buyer Komunalnyi zaklad "Nizhynskyi fakhovyi koledzh kultury i mystetstv imeni Marii Zankovetskoi" CHernihivskoi oblasnoi r… [02214900] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIZHYNTEPLOMEREZHI [32750668] · Ref UA-2021-12-24-009015-c-c1 · procedure: negotiation.quick
Contract
Date 12 January 2022 · Amount UAH 1,310,344 · Buyer Komunalnyi zaklad "Nizhynskyi fakhovyi koledzh kultury i mystetstv imeni Marii Zankovetskoi" CHernihivskoi oblasnoi r… [02214900] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIZHYNTEPLOMEREZHI [32750668] · Ref UA-2021-12-24-009015-c-c2 · procedure: negotiation.quick
Contract
Date 12 January 2022 · Amount UAH 111,034 · Buyer Komunalnyi zaklad "Nizhynskyi fakhovyi koledzh kultury i mystetstv imeni Marii Zankovetskoi" CHernihivskoi oblasnoi r… [02214900] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIZHYNTEPLOMEREZHI [32750668] · Ref UA-2021-12-24-005964-c-c1 · procedure: negotiation.quick
Contract
Date 12 January 2022 · Amount UAH 25,278 · Buyer Komunalnyi zaklad "Nizhynskyi fakhovyi koledzh kultury i mystetstv imeni Marii Zankovetskoi" CHernihivskoi oblasnoi r… [02214900] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIZHYNTEPLOMEREZHI [32750668] · Ref UA-2021-12-24-005964-c-c2 · procedure: negotiation.quick
Contract
Date 12 January 2022 · Amount UAH 404,901 · Buyer Desnianske baseinove upravlinnia vodnykh resursiv [34654458] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIZHYNTEPLOMEREZHI [32750668] · Ref UA-2021-12-28-013131-c-c1 · procedure: negotiation.quick
Contract
Date 11 January 2022 · Amount UAH 90,058 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA" CHERNIHIVSKOI OBLASNOI RADY [02006076] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIZHYNTEPLOMEREZHI [32750668] · Ref UA-2022-01-05-001235-c-c1 · procedure: negotiation.quick
Contract
Date 11 January 2022 · Amount UAH 1,213,500 · Buyer a private individual shkola [36362968] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIZHYNTEPLOMEREZHI [32750668] · Ref UA-2021-12-29-001510-c-c1 · procedure: negotiation.quick
10 of 279 records shown.