Ukraine · Findings · Several indicators on one party
№47-03/24B [44907200]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CONFLICT,CORRUPT_LINK,COURT; findings UA-2265463,UA-2271465,UA-2271466,UA-2271467,UA-2272708,UA-2272709,UA-2272710,UA-2280422,UA-2281324; contracts 3851 for 266,596,123 UAH, buyers 2158, latest 2026-06-23.
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
- №47-03/24B [44907200]
- EDRPOU code
- 44907200
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 266,596,123
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2363920
- Reference
- UA-2265463
- Reference
- UA-2271465
- Reference
- UA-2271466
- Reference
- UA-2271467
- Reference
- UA-2272708
- Reference
- UA-2272709
- Reference
- UA-2272710
- Reference
- UA-2280422
What stands behind it10
Contract
Date 2 March 2023 · Amount UAH 5,795 · Buyer KETRYSANIVSKA SILSKA RADA [04365508] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOROZPODILNI MEREZHI UKRAINY [44907200] · Ref UA-2023-03-02-001946-a-a1 · procedure: reporting
Contract
Date 2 March 2023 · Amount UAH 9,998 · Buyer KETRYSANIVSKA SILSKA RADA [04365508] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOROZPODILNI MEREZHI UKRAINY [44907200] · Ref UA-2023-03-02-002607-a-b1 · procedure: reporting
Contract
Date 2 March 2023 · Amount UAH 5,263 · Buyer KETRYSANIVSKA SILSKA RADA [04365508] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOROZPODILNI MEREZHI UKRAINY [44907200] · Ref UA-2023-03-02-003141-a-b1 · procedure: reporting
Contract
Date 2 March 2023 · Amount UAH 6,978 · Buyer KETRYSANIVSKA SILSKA RADA [04365508] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOROZPODILNI MEREZHI UKRAINY [44907200] · Ref UA-2023-03-02-003636-a-b1 · procedure: reporting
Contract
Date 2 March 2023 · Amount UAH 9,841 · Buyer KETRYSANIVSKA SILSKA RADA [04365508] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOROZPODILNI MEREZHI UKRAINY [44907200] · Ref UA-2023-03-02-004310-a-b1 · procedure: reporting
Contract
Date 1 March 2023 · Amount UAH 19,858 · Buyer Derzhavna orhanizatsiia "Kombinat "Trykutnyk" Derzhavnoho ahentstva rezervu Ukrainy [14373288] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOROZPODILNI MEREZHI UKRAINY [44907200] · Ref UA-2023-03-01-009478-a-c1 · procedure: reporting
Contract
Date 28 February 2023 · Amount UAH 1,967 · Buyer UPRAVLINNIA VYKONAVCHOI DYREKTSII FONDU SOTSIALNOHO STRAKHUVANNIA UKRAINY U KIROVOHRADSKII OBLASTI [41316824] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOROZPODILNI MEREZHI UKRAINY [44907200] · Ref UA-2023-03-01-004911-a-b1 · procedure: reporting
Contract
Date 27 February 2023 · Amount UAH 14,868 · Buyer UPRAVLINNIA VYKONAVCHOI DYREKTSII FONDU SOTSIALNOHO STRAKHUVANNIA UKRAINY U KIROVOHRADSKII OBLASTI [41316824] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOROZPODILNI MEREZHI UKRAINY [44907200] · Ref UA-2023-02-27-010220-a-a1 · procedure: reporting
Contract
Date 22 February 2023 · Amount UAH 3,596 · Buyer Kirovohradskyi oblasnyi tsentr zainiatosti [02771569] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «HAZOROZPODILNI MEREZHI UKRAINY [44907200] · Ref UA-2023-02-22-011347-a-c1 · procedure: reporting
Contract
Date 17 February 2023 · Amount UAH 4,654 · Buyer KIROVOHRADSKYI OBLASNYI TSENTR Z HIDROMETEOROLOHII [05381188] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOROZPODILNI MEREZHI UKRAINY [44907200] · Ref UA-2023-02-20-000635-a-b1 · procedure: reporting
10 of 300 records shown.