Ukraine · Findings · Several indicators on one party

tovarystvo z obmezhenoiu vidpovidalnistiu "laifsell" [22859846]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-24077,UA-36224,UA-40318,UA-40319,UA-40320,UA-2276607; contracts 1214 for 227,198,842 UAH, buyers 478, latest 2026-04-06.

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 "laifsell" [22859846]
EDRPOU code: 22859846
Buyer: peresheek · 3 pryznakov
Indicator: Several indicators on one party
Amount: UAH 227,198,842
Records behind the indicator: 300
Found: 5 October 2026
Code: UA-2363907
Reference: UA-24077
Reference: UA-36224
Reference: UA-40318
Reference: UA-40319
Reference: UA-40320
Reference: UA-2276607
Reference: 2026-04-06

What stands behind it10

Contract
Date 5 January 2022 · Amount UAH 350,000 · Buyer Upravlinnia politsii okhorony v CHernihivskii oblasti [40109021] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «laifsell» (TOV «laifsell») [22859846] · Ref UA-2021-12-24-002410-a-c1 · procedure: negotiation.quick
Contract
Telekomunikatsiini posluhy
Date 5 January 2022 · Amount UAH 23,022 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY № 18" ODESKOI MISKOI RADY [02774556] · Supplier TOV "laifsell [22859846] · Ref UA-2022-01-05-000534-b-b1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 365,990 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MYKOLAIVSKA ELEKTROPOSTACHALNA KOMPANIIA [42129888] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Laifsell [22859846] · Ref UA-2021-12-13-003959-a-c1 · procedure: negotiation.quick
Contract
Date 4 January 2022 · Amount UAH 10,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "SMILAKOMUNTEPLOENERHO [33648312] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "laifsell [22859846] · Ref UA-2022-01-04-001118-c-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 22,000 · Buyer Miske komunalne pidpryiemstvo "Arkhitekturno-budivelnyi servis [33209082] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIFSELL [22859846] · Ref UA-2022-01-04-001968-c-c1 · procedure: reporting
Contract
Nadannia posluh rukhomoho (mobilnoho) zv'iazku za DK 021:2015 kod 64210000-1 "Posluhy telefonnoho zv'iazku ta peredachi danykh
Date 4 January 2022 · Amount UAH 36,480 · Buyer KOMUNALNE PIDPRYIEMSTVO PO UTRYMANNIU ZELENYKH NASADZHEN SOLOM'IANSKOHO RAIONU M. KYIEVA [31806913] · Supplier Tovarystvo z obmezhenoiu vidpovidalnist "Laifsell [22859846] · Ref UA-2022-01-04-000493-b-b1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 141,912 · Buyer INSPEKTSIIA Z PYTAN KONTROLIU ZA PARKUVANNIAM DNIPROVSKOI MISKOI RADY [42403446] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIFSELL [22859846] · Ref UA-2021-12-09-017582-c-c1 · procedure: belowThreshold
Contract
Date 4 January 2022 · Amount UAH 1,440 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "CHYHYRYNSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" CHYHYRYNSKOI MISKOI RA… [38977296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIFSELL [22859846] · Ref UA-2022-01-05-003229-c-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 2,640 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "SIMEINA POLIKLINIKA" CHERNIHIVSKOI MISKOI RADY [04591208] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIFSELL [22859846] · Ref UA-2022-01-05-003312-c-c1 · procedure: reporting
Contract
Date 1 January 2022 · Amount UAH 34,776 · Buyer KP "Upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [30598710] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIFSELL [22859846] · Ref UA-2021-12-16-003900-a-c1 · procedure: belowThreshold

10 of 300 records shown.

Other records of this company7

JSON Findings · Several indicators on one party