Ukraine · Findings · Several indicators on one party
TOV "OTKE" [03357671]
Why it is here
Indicator “Several indicators on one party”: code in 4 different indicators: DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-24250,UA-24251,UA-24330,UA-24331,UA-24376,UA-24395,UA-2265011,UA-2760513,UA-2760514,UA-2760515,UA-2760516,UA-2760517,UA-2360473,UA-2275090; contracts 1208 for 1,904,987,286 UAH, buyers 187, latest 2026-08-26.
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 "OTKE" [03357671]
- EDRPOU code
- 03357671
- Buyer
- peresheek · 4 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 1,904,987,286
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2776268
- Reference
- UA-24250
- Reference
- UA-24251
- Reference
- UA-24330
- Reference
- UA-24331
- Reference
- UA-24376
- Reference
- UA-24395
- Reference
- UA-2265011
- Reference
- UA-2760513
What stands behind it10
Contract
Date 21 January 2022 · Amount UAH 39,700 · Buyer CHERNIHIVSKE MISKE HROMADSKE OB'IEDNANNIA INVALIDIV "SHANS [25901342] · Supplier AKTSIONERNE TOVARYSTVO "OBLTEPLOKOMUNENERHO [03357671] · Ref UA-2022-01-21-000954-b-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 240,309 · Buyer Komunalna ustanova "TSentr nadannia sotsialnykh posluh" Bakhmatskoi miskoi rady [43978202] · Supplier AKTSIONERNE TOVARYSTVO "OBLTEPLOKOMUNENERHO [03357671] · Ref UA-2022-01-10-003725-c-c1 · procedure: negotiation
Contract
Date 20 January 2022 · Amount UAH 215,392 · Buyer Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) [33118095] · Supplier AT "OBLTEPLOKOMUNENERHO [03357671] · Ref UA-2022-01-10-000413-b-b1 · procedure: negotiation.quick
Contract
Date 20 January 2022 · Amount UAH 3,060,074 · Buyer Viddil osvity Koropskoi selyshchnoi rady [41080695] · Supplier AKTSIONERNE TOVARYSTVO "OBLTEPLOKOMUNENERHO [03357671] · Ref UA-2022-01-11-004365-a-a1 · procedure: negotiation.quick
Contract
Date 19 January 2022 · Amount UAH 135,500 · Buyer Finansovyi viddil Novhorod-Siverskoi raionnoi derzhavnoi administratsii CHernihivskoi oblasti [02318597] · Supplier AT "OBLTEPLOKOMUNENERHO [03357671] · Ref UA-2022-01-19-002303-c-c1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 45,000 · Buyer KU Komunalna ustanova "TSentr nadannia sotsialnykh posluh" Horodnianskoi miskoi rady [43981566] · Supplier AT "Oblteplokomunenerho [03357671] · Ref UA-2022-01-20-003447-c-c1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 1,528,102 · Buyer Upravlinnia osvity, kultury, turyzmu, sim'i, molodi ta sportu Kulykivskoi selyshchnoi rady [41859118] · Supplier AKTSIONERNE TOVARYSTVO "OBLTEPLOKOMUNENERHO [03357671] · Ref UA-2022-01-10-001541-c-c1 · procedure: negotiation.quick
Contract
Date 17 January 2022 · Amount UAH 2,215,086 · Buyer Upravlinnia osvity, kultury, turyzmu, sim'i, molodi ta sportu Kulykivskoi selyshchnoi rady [41859118] · Supplier AKTSIONERNE TOVARYSTVO "OBLTEPLOKOMUNENERHO [03357671] · Ref UA-2022-01-10-001541-c-c2 · procedure: negotiation.quick
Contract
Date 17 January 2022 · Amount UAH 2,333,197 · Buyer Kyinska silska rada [04412202] · Supplier AKTSIONERNE TOVARYSTVO "OBLTEPLOKOMUNENERHO [03357671] · Ref UA-2022-01-04-000308-c-c1 · procedure: negotiation
Contract
Date 14 January 2022 · Amount UAH 2,598,975 · Buyer Viddil osvity, molodi ta sportu Semenivskoi miskoi rady CHernihivskoi oblasti [41832693] · Supplier AKTSIONERNOHO TOVARYSTVA «OBLTEPLOKOMUNENERHO [03357671] · Ref UA-2022-01-05-004290-c-c1 · procedure: negotiation.quick
10 of 300 records shown.