Ukraine · Findings · Several indicators on one party
Torhovyi dim "SAN OIL" [39197130]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2281019,UA-34812,UA-34813,UA-34814,UA-34815,UA-34816,UA-34817,UA-34818,UA-34819,UA-2276031; contracts 357 for 147,612,468 UAH, buyers 122, latest 2024-03-27.
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
- Torhovyi dim "SAN OIL" [39197130]
- EDRPOU code
- 39197130
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 147,612,468
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2363854
- Reference
- UA-2281019
- Reference
- UA-34812
- Reference
- UA-34813
- Reference
- UA-34814
- Reference
- UA-34815
- Reference
- UA-34816
- Reference
- UA-34817
- Reference
- UA-34818
What stands behind it10
Contract
Date 24 January 2022 · Amount UAH 26,700 · Buyer Komunalne pidpryiemstvo "Troleibusne depo №3 [37765993] · Supplier TOV "TD "SAN OIL [39197130] · Ref UA-2022-01-14-000375-c-a1 · procedure: priceQuotation
Contract
Date 24 January 2022 · Amount UAH 14,025 · Buyer Komunalne pidpryiemstvo "Troleibusne depo №3 [37765993] · Supplier TOV "TD "SAN OIL [39197130] · Ref UA-2022-01-14-000464-c-a1 · procedure: priceQuotation
Contract
Date 20 January 2022 · Amount UAH 68,075 · Buyer Komunalna ustanova "Blahoustriiservis" Berezivskoi silskoi rady [44190179] · Supplier TOV "TD "SAN OIL [39197130] · Ref UA-2022-01-12-003098-a-c1 · procedure: priceQuotation
Contract
Date 18 January 2022 · Amount UAH 26,803 · Buyer Viddil kultury, molodi ta sportu Haisynskoi miskoi rady [43905066] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "SAN OIL [39197130] · Ref UA-2022-01-20-011931-b-b1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 27,700 · Buyer Komunalne pidpryiemstvo "Askaniia-Nova" Askaniia-Nova selyshchnoi rady [37744905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "SAN OIL [39197130] · Ref UA-2022-01-21-001331-b-b1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 27,399 · Buyer Komunalne nekomertsiine pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivska miska likarnia №4 [34019124] · Supplier TOV Torhovyi Dim San Oil [39197130] · Ref UA-2022-01-06-000852-b-a1 · procedure: priceQuotation
Contract
Date 17 January 2022 · Amount UAH 27,300 · Buyer Komunalne nekomertsiine pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivske miske patolohoanatomichne biuro [23577802] · Supplier TOV "TD "SAN OIL [39197130] · Ref UA-2022-01-06-002606-c-a1 · procedure: priceQuotation
Contract
Date 14 January 2022 · Amount UAH 3,502,800 · Buyer Komunalne pidpryiemstvo "SHvydkisnyi tramvai [30950099] · Supplier TOV "TD "SAN OIL [39197130] · Ref UA-2021-12-07-008697-c-c1 · procedure: aboveThresholdUA
Contract
Date 14 January 2022 · Amount UAH 16,200 · Buyer KOMUNALNA USTANOVA "ODESKYI AKADEMICHNYI TEATR MUZYCHNOI KOMEDII IM.M.VODIANOHO [02224838] · Supplier TOV Torhovyi Dim San Oil [39197130] · Ref UA-2022-01-06-004335-c-b1 · procedure: priceQuotation
Contract
Date 14 January 2022 · Amount UAH 25,200 · Buyer KOMUNALNA USTANOVA "ODESKYI AKADEMICHNYI TEATR MUZYCHNOI KOMEDII IM.M.VODIANOHO [02224838] · Supplier TOV Torhovyi Dim San Oil [39197130] · Ref UA-2022-01-06-004329-c-c1 · procedure: priceQuotation
10 of 300 records shown.