Ukraine · Findings · Several indicators on one party
TOV "KOMPLEKS TAUN" [19282283]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: EDR_DEAD,PLAN_SPLIT,TAX_DEBT; findings UA-1704997,UA-2766936,UA-2275237; contracts 1 for 23,760 UAH, buyers 1, latest 2022-01-28.
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
- TOV "KOMPLEKS TAUN" [19282283]
- EDRPOU code
- 19282283
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 23,760
- Records behind the indicator
- 1
- Found
- 5 October 2026
- Code
- UA-2776266
- Reference
- UA-1704997
- Reference
- UA-2766936
- Reference
- UA-2275237
- Reference
- 2022-01-28
What stands behind it1
Contract
Date 28 January 2022 · Amount UAH 23,760 · Buyer KNP "Polohovyi budynok №3" ZMR [19282283] · Supplier TOV "KOMPLEKS TAUN [19282283] · Ref UA-2022-01-31-001982-c-c1 · procedure: reporting