Ukraine · Findings · Several indicators on one party
Aktsionerne tovarystvo "Odeska TETS" [05471158]
Why it is here
Indicator “Several indicators on one party”: code in 6 different indicators: BANKRUPT,COURT,DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2281462,UA-2282010,UA-2277152,UA-2277153,UA-24253,UA-2264719,UA-2760788,UA-2273508; contracts 7 for 37,576,956 UAH, buyers 2, latest 2026-05-01.
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
- Aktsionerne tovarystvo "Odeska TETS" [05471158]
- EDRPOU code
- 05471158
- Buyer
- peresheek · 6 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 37,576,956
- Records behind the indicator
- 7
- Found
- 5 October 2026
- Code
- UA-2776047
- Reference
- UA-2281462
- Reference
- UA-2282010
- Reference
- UA-2277152
- Reference
- UA-2277153
- Reference
- UA-24253
- Reference
- UA-2264719
- Reference
- UA-2760788
- Reference
- UA-2273508
What stands behind it7
Contract
Posluhy z hidravlichnoho vyprobuvannia ta zapovnennia teplovykh merezh KP «TMO
Date 5 May 2026 · Amount UAH 12,098,702 · Buyer Komunalne pidpryiemstvo "Teplopostachannia mista Odesy [34674102] · Ref UA-2026-05-05-004922-a-c1 · procedure: reporting
Contract
Date 3 July 2025 · Amount UAH 12,126,130 · Buyer Komunalne pidpryiemstvo "Teplopostachannia mista Odesy [34674102] · Ref UA-2025-07-03-001494-a-c1 · procedure: reporting
Contract
Date 15 March 2024 · Amount UAH 6,874,168 · Buyer Komunalne pidpryiemstvo "Teplopostachannia mista Odesy [34674102] · Supplier AKTSIONERNE TOVARYSTVO "ODESKA TETS [05471158] · Ref UA-2024-03-20-008436-a-a1 · procedure: reporting
Contract
Date 29 January 2024 · Amount UAH 15,846 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v Odeskii oblasti [26302945] · Supplier Aktsionerne tovarystvo "Odeska TETS [05471158] · Ref UA-2024-02-01-007121-a-a1 · procedure: reporting
Contract
Date 30 March 2023 · Amount UAH 6,430,418 · Buyer Komunalne pidpryiemstvo "Teplopostachannia mista Odesy [34674102] · Supplier AKTSIONERNE TOVARYSTVO "ODESKA TETS [05471158] · Ref UA-2023-04-06-006602-a-c1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 15,846 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v Odeskii oblasti [26302945] · Supplier Aktsionerne tovarystvo "Odeska TETS [05471158] · Ref UA-2023-01-20-014504-a-a1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 15,846 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v Odeskii oblasti [26302945] · Supplier Aktsionerne tovarystvo "Odeska TETS [05471158] · Ref UA-2022-02-09-009428-b-c1 · procedure: reporting