Ukraine · Findings · Several indicators on one party
tovarystvo z obmezhenoiu vidpovidalnistiu "SVITLOVODSKPOBUT" [31678853]
Why it is here
Indicator “Several indicators on one party”: code in 5 different indicators: CORRUPT_LINK,COURT,DASU,DEBTOR,TAX_DEBT; findings UA-2272691,UA-24075,UA-28424,UA-2265222,UA-2275960; contracts 120 for 202,293,281 UAH, buyers 32, latest 2026-03-11.
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 "SVITLOVODSKPOBUT" [31678853]
- EDRPOU code
- 31678853
- Buyer
- peresheek · 5 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 202,293,281
- Records behind the indicator
- 120
- Found
- 5 October 2026
- Code
- UA-2363906
- Reference
- UA-2272691
- Reference
- UA-24075
- Reference
- UA-28424
- Reference
- UA-2265222
- Reference
- UA-2275960
- Reference
- 2026-03-11
What stands behind it10
Contract
Date 9 February 2022 · Amount UAH 1,000,000 · Buyer Profesiino tekhnichne uchylyshche №5 m. Svitlovodsk [05403381] · Supplier Spilne pidpryiemstvo - tovarystvo z obmezhenoiu vidpovidalnistiu "SVITLOVODSKPOBUT [31678853] · Ref UA-2022-02-02-005536-c-c1 · procedure: negotiation.quick
Contract
Date 9 February 2022 · Amount UAH 1,656,043 · Buyer Holovne upravlinnia Natsionalnoi politsii v Kirovohradskii oblasti [40108709] · Supplier SPILNE PIDPRYIEMSTVO-TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITLOVODSKPOBUT [31678853] · Ref UA-2022-02-02-006320-b-b1 · procedure: negotiation.quick
Contract
Date 31 January 2022 · Amount UAH 317,069 · Buyer Holovne upravlinnia DPS u Kirovohradskii oblasti [43995486] · Supplier Spilne Pidpryiemstvo - Tovarystvo z obmezhenoiu vidpovidalnistiu "Svitlovodskpobut [31678853] · Ref UA-2022-01-18-000123-b-b2 · procedure: negotiation.quick
Contract
Date 27 January 2022 · Amount UAH 1,452,823 · Buyer Komunalnyi zaklad "Miskyi Palats kultury Svitlovodskoi miskoi rady [30621020] · Supplier SPILNE PIDPRYIEMSTVO-TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITLOVODSKPOBUT [31678853] · Ref UA-2022-01-21-017278-b-b1 · procedure: negotiation.quick
Contract
Date 27 January 2022 · Amount UAH 1,849,008 · Buyer Upravlinnia kultury i turyzmu vykonavchoho komitetu Svitlovodskoi miskoi rady [02215584] · Supplier SPILNE PIDPRYIEMSTVO-TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITLOVODSKPOBUT [31678853] · Ref UA-2022-01-21-014897-b-b1 · procedure: negotiation.quick
Contract
Date 27 January 2022 · Amount UAH 17,014,367 · Buyer UPRAVLINNIA OSVITY, MOLODI TA SPORTU TERYTORIALNOI HROMADY SVITLOVODSKOI MISKOI RADY [44367468] · Supplier SPILNE PIDPRYIEMSTVO-TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITLOVODSKPOBUT [31678853] · Ref UA-2022-01-21-016179-b-b1 · procedure: negotiation.quick
Contract
Date 27 January 2022 · Amount UAH 53,500 · Buyer Svitlovodske upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy Kirovohradskoi oblasti [37918126] · Supplier Spilne pidpryiemstvo - tovarystvo z obmezhenoiu vidpovidalnistiu "SVITLOVODSKPOBUT [31678853] · Ref UA-2022-01-28-005205-c-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 34,100 · Buyer Navchalno-metodychnyi tsentr tsyvilnoho zakhystu ta bezpeky zhyttiediialnosti Kirovohradskoi oblasti [26144085] · Supplier 2-2022 [31678853] · Ref UA-2022-01-31-001961-c-a1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 854,122 · Buyer Vykonavchyi komitet Svitlovodskoi miskoi rady [04055280] · Supplier SPILNE PIDPRYIEMSTVO-TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITLOVODSKPOBUT [31678853] · Ref UA-2022-01-20-014201-b-b1 · procedure: negotiation.quick
Contract
Date 24 January 2022 · Amount UAH 48,000 · Buyer FINANSOVE UPRAVLINNIA SVITLOVODSKOI MISKOI RADY KIROVOHRADSKOI OBLASTI [02314174] · Supplier SPILNE PIDPRYIEMSTVO-TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITLOVODSKPOBUT [31678853] · Ref UA-2022-01-24-010236-b-b1 · procedure: reporting
10 of 120 records shown.
Other records of this company14
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Procurement plan published late
- 045 October 2026Findings · Procurement plan published late
- 055 October 2026Findings · Procurement plan published late
- 065 October 2026Findings · Procurement plan published late
- 074 October 2026Findings · Contract splitting on one day
- 084 October 2026Findings · Large contract without a procedure
- 094 October 2026Findings · Large contract without a procedure
- 104 October 2026Findings · Large contract without a procedure