WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

TOV "TORHOVA KOMPANIIA "AHROPRODPROM-SERVIS"" [38557764]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: DASU,PLAN_OVER,TAX_DEBT; findings UA-35133,UA-35134,UA-2759979,UA-2275354; contracts 28 for 1,133,319,794 UAH, buyers 9, latest 2026-04-22.

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 "TORHOVA KOMPANIIA "AHROPRODPROM-SERVIS"" [38557764]
EDRPOU code
38557764
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 1,133,319,794
Records behind the indicator
28
Found
5 October 2026
Code
UA-2776270
Reference
UA-35133
Reference
UA-35134
Reference
UA-2759979
Reference
UA-2275354
Reference
2026-04-22

What stands behind it10

  1. Contract

    Date 3 October 2022 · Amount UAH 94,550 · Buyer Komunalnyi zaklad Lvivskoi oblasnoi rady "Bahatoprofilnyi navchalno-reabilitatsiinyi tsentr "Oberih [23887431] · Supplier TOV "TORHOVA KOMPANIIA "AHROPRODPROM-SERVIS [38557764] · Ref UA-2022-09-10-000271-a-a1 · procedure: belowThreshold

  2. Contract

    Date 30 September 2022 · Amount UAH 118,320 · Buyer LVIVSKYI DERZHAVNYI UNIVERSYTET BEZPEKY ZHYTTIEDIIALNOSTI [08571340] · Supplier TOV "TORHOVA KOMPANIIA "AHROPRODPROM-SERVIS [38557764] · Ref UA-2022-09-13-010337-a-b1 · procedure: belowThreshold

  3. Contract

    Date 19 September 2022 · Amount UAH 1,184,944 · Buyer Komunalnyi zaklad Lvivskoi oblasnoi rady "Lvivskyi fakhovyi koledzh sportu [02136962] · Supplier TOV "TORHOVA KOMPANIIA "AHROPRODPROM-SERVIS [38557764] · Ref UA-2022-08-17-007007-a-b1 · procedure: aboveThresholdUA

  4. Contract

    Date 26 August 2022 · Amount UAH 196,020 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY "a private individual PSYKHIATRYCHNA LIKARNIA [01996740] · Supplier TOV "TORHOVA KOMPANIIA "AHROPRODPROM-SERVIS [38557764] · Ref UA-2022-02-18-009220-b-a2 · procedure: aboveThresholdUA

  5. Contract

    Date 15 August 2022 · Amount UAH 275,400 · Buyer Komunalnyi zaklad Lvivskoi oblasnoi rady Derzhavnyi litsei z posylenoiu viiskovo -fizychnoiu pidhotovkoiu imeni Heroiv … [25556649] · Supplier TOV "TORHOVA KOMPANIIA "AHROPRODPROM-SERVIS [38557764] · Ref UA-2022-07-26-004457-a-b1 · procedure: belowThreshold

  6. Contract

    Date 15 August 2022 · Amount UAH 299,970 · Buyer Komunalnyi zaklad Lvivskoi oblasnoi rady Derzhavnyi litsei z posylenoiu viiskovo -fizychnoiu pidhotovkoiu imeni Heroiv … [25556649] · Supplier TOV "TORHOVA KOMPANIIA "AHROPRODPROM-SERVIS [38557764] · Ref UA-2022-07-26-004735-a-b1 · procedure: belowThreshold

  7. Contract

    Date 29 March 2022 · Amount UAH 102,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY "LVIVSKYI ONKOLOHICHNYI REHIONALNYI LIKUVALNO-DIAHNOSTYCHN… [01996792] · Supplier TOV "TORHOVA KOMPANIIA "AHROPRODPROM-SERVIS [38557764] · Ref UA-2022-02-21-008924-b-a2 · procedure: belowThreshold

  8. Contract

    Date 28 March 2022 · Amount UAH 1,197,960 · Buyer Komunalnyi zaklad Lvivskoi oblasnoi rady "Lvivskyi fakhovyi koledzh sportu [02136962] · Supplier TOV "TORHOVA KOMPANIIA "AHROPRODPROM-SERVIS [38557764] · Ref UA-2022-02-09-015450-b-a1 · procedure: aboveThresholdUA

  9. Contract

    Date 22 March 2022 · Amount UAH 365,286 · Buyer Spetsializovanyi Truskavetskyi sanatorii "Batkivshchyna [02770239] · Supplier TOV "TORHOVA KOMPANIIA "AHROPRODPROM-SERVIS [38557764] · Ref UA-2022-02-08-011770-b-a1 · procedure: aboveThresholdUA

  10. Contract

    Date 8 March 2022 · Amount UAH 216,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY "LVIVSKYI ONKOLOHICHNYI REHIONALNYI LIKUVALNO-DIAHNOSTYCHN… [01996792] · Supplier TOV "TORHOVA KOMPANIIA "AHROPRODPROM-SERVIS [38557764] · Ref UA-2022-01-31-002016-b-b1 · procedure: aboveThresholdUA

10 of 28 records shown.

Other records of this company3

  1. 015 October 2026Findings · Plan Over
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Several indicators on one party