Ukraine · Findings · Several indicators on one party
SHP "KHarkivenerhoremont" [34113412]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,DEBTOR,TAX_DEBT; findings UA-2283793,UA-2283969,UA-2283970,UA-2283971,UA-2283972,UA-2283973,UA-2283974,UA-2283975,UA-2283978,UA-2283979,UA-2283980,UA-2283981,UA-2283982,UA-2283983,UA-2283994,UA-2284020,UA-2284039,UA-2284347,UA; contracts 217 for 255,361,662 UAH, buyers 52, latest 2026-02-05.
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
- SHP "KHarkivenerhoremont" [34113412]
- EDRPOU code
- 34113412
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 255,361,662
- Records behind the indicator
- 217
- Found
- 5 October 2026
- Code
- UA-2363875
- Reference
- UA-2283793
- Reference
- UA-2283969
- Reference
- UA-2283970
- Reference
- UA-2283971
- Reference
- UA-2283972
- Reference
- UA-2283973
- Reference
- UA-2283974
- Reference
- UA-2283975
What stands behind it10
Contract
Date 25 January 2022 · Amount UAH 853,017 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO SUMSKOI OBLASNOI RADY "OBLASNYI DIAHNOSTYCHNYI TSENTR U MISTI SHOSTKA [36848806] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHOSTKYNSKE PIDPRYIEMSTVO "KHARKIVENERHOREMONT [34113412] · Ref UA-2022-01-17-002210-a-a1 · procedure: negotiation.quick
Contract
Date 25 January 2022 · Amount UAH 3,500,300 · Buyer Derzhavnyi navchalnyi zaklad "SHostkynskyi tsentr profesiino-tekhnichnoi osvity [36080007] · Supplier TOV "SHP "KHarkivenerhoremont [34113412] · Ref UA-2022-01-19-007919-a-a1 · procedure: negotiation.quick
Contract
Date 25 January 2022 · Amount UAH 851,781 · Buyer Komunalnyi zaklad Sumskoi oblasnoi rady "SHostkynskyi fakhovyi medychnyi koledzh [01204259] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHOSTKYNSKE PIDPRYIEMSTVO "KHARKIVENERHOREMONT [34113412] · Ref UA-2022-01-18-005418-a-a1 · procedure: negotiation.quick
Contract
Date 24 January 2022 · Amount UAH 21,965,385 · Buyer Upravlinnia osvity SHostkynskoi miskoi rady [22978663] · Supplier Tovarystvo z obmezhenoiuvidpovidalnistiu "KHarkivenerhoremont [34113412] · Ref UA-2022-01-18-004989-a-c1 · procedure: negotiation.quick
Contract
Date 24 January 2022 · Amount UAH 257,881 · Buyer Upravlinnia osvity SHostkynskoi miskoi rady [22978663] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHostkynske pidpryiemstvo "KHarkivenerhoremont [34113412] · Ref UA-2022-01-18-000558-b-b1 · procedure: negotiation.quick
Contract
Date 24 January 2022 · Amount UAH 461,590 · Buyer DERZHAVNA USTANOVA "SUMSKYI OBLASNYI TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA OKHORONY ZDOROV'IA UKRAINY [38523259] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHOSTKYNSKE PIDPRYIEMSTVO "KHARKIVENERHOREMONT [34113412] · Ref UA-2022-01-06-003349-c-c7 · procedure: negotiation
Contract
Date 21 January 2022 · Amount UAH 525,683 · Buyer UPRAVLINNIA POLITSII OKHORONY V SUMSKII OBLASTI [40108871] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHOSTKYNSKE PIDPRYIEMSTVO "KHARKIVENERHOREMONT [34113412] · Ref UA-2022-01-12-005736-a-a1 · procedure: negotiation.quick
Contract
Date 19 January 2022 · Amount UAH 601,385 · Buyer Oblasnyi tsentr sotsialno-psykholohichnoi reabilitatsii ditei [33327130] · Supplier TOV"SHostkynske pidpryiemstvo "KHarkivenerhoremont [34113412] · Ref UA-2022-01-11-001074-c-c1 · procedure: negotiation.quick
Contract
Date 19 January 2022 · Amount UAH 225,374 · Buyer Upravlinnia pratsi ta sotsialnoho zakhystu naselennia SHostkynskoi miskoi rady [03198103] · Supplier TOV "SHostkynske pidpryiemstvo "KHarkivenerhoremont [34113412] · Ref UA-2022-01-11-000785-b-b1 · procedure: negotiation.quick
Contract
Date 19 January 2022 · Amount UAH 196,712 · Buyer Upravlinnia pratsi ta sotsialnoho zakhystu naselennia SHostkynskoi miskoi rady [03198103] · Supplier TOV "SHostkynske pidpryiemstvo "KHarkivenerhoremont [34113412] · Ref UA-2022-01-11-000785-b-b2 · procedure: negotiation.quick
10 of 217 records shown.