Ukraine · Findings · Several indicators on one party
TOV HRAAL [41340464]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-2279166,UA-2768847,UA-2274185; contracts 15 for 368,854 UAH, buyers 7, latest 2024-02-09.
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 HRAAL [41340464]
- EDRPOU code
- 41340464
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 368,854
- Records behind the indicator
- 15
- Found
- 5 October 2026
- Code
- UA-2776271
- Reference
- UA-2279166
- Reference
- UA-2768847
- Reference
- UA-2274185
- Reference
- 2024-02-09
What stands behind it10
Contract
Date 9 February 2024 · Amount UAH 64,980 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZHYTLOVO-EKSPLUATATSIINE OB'IEDNANNIA [31537375] · Supplier Komunalne pidpryiemstvo "Hraal [41340464] · Ref UA-2024-02-09-011348-a-c1 · procedure: reporting
Contract
Date 17 January 2024 · Amount UAH 920 · Buyer Upravlinnia molodi, sportu ta kultury IUzhnoukrainskoi miskoi rady [33850860] · Supplier TOV HRAAL [41340464] · Ref UA-2024-01-17-013922-a-c1 · procedure: reporting
Contract
Date 12 January 2024 · Amount UAH 61,377 · Buyer UPRAVLINNIA OSVITY IUZHNOUKRAINSKOI MISKOI RADY IMENI BORYSA HRINCHENKA [04653220] · Supplier Komunalne pidpryiemstvo "Hraal" IUzhnoukrainskoi miskoi rady [41340464] · Ref UA-2024-01-12-002968-a-c1 · procedure: reporting
Contract
Date 1 December 2023 · Amount UAH 1,445 · Buyer Derzhavna ustanova "Pivdennoukrainska vypravna koloniia (№83) [08564038] · Supplier Komunalne pidpryiemstvo "Hraal" IUzhnoukrainskoi miskoi rady [41340464] · Ref UA-2023-12-01-003431-a-b1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 976 · Buyer VYKONAVCHYI KOMITET IUZHNOUKRAINSKOI MISKOI RADY [20910974] · Supplier Komunalne pidpryiemstvo "Hraal" IUzhnoukrainskoi miskoi rady [41340464] · Ref UA-2023-01-31-007455-a-a1 · procedure: reporting
Contract
Date 27 January 2023 · Amount UAH 660 · Buyer Upravlinnia molodi, sportu ta kultury IUzhnoukrainskoi miskoi rady [33850860] · Supplier KP HRAAL [41340464] · Ref UA-2023-01-27-005962-a-a1 · procedure: reporting
Contract
Date 27 January 2023 · Amount UAH 1,103 · Buyer NEKOMERTSIINE KOMUNALNE PIDPRYIEMSTVO "IUZHNOUKRAINSKYI MISKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY [42068988] · Supplier KP "Hraal" IUzhnoukrainskoi miskoi rady [41340464] · Ref UA-2023-01-27-006199-a-a1 · procedure: reporting
Contract
Date 17 January 2023 · Amount UAH 850 · Buyer KOMUNALNYI ZAKLAD "TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) IUZHNOUKRAINSKOI MISK… [36714068] · Supplier Komunalne pidpryiemstvo "Hraal" IUzhnoukrainskoi miskoi rady [41340464] · Ref UA-2023-01-18-012181-a-c1 · procedure: reporting
Contract
Date 2 January 2023 · Amount UAH 141,995 · Buyer UPRAVLINNIA OSVITY IUZHNOUKRAINSKOI MISKOI RADY IMENI BORYSA HRINCHENKA [04653220] · Supplier Komunalne pidpryiemstvo "Hraal" IUzhnoukrainskoi miskoi rady [41340464] · Ref UA-2023-01-03-002861-a-c1 · procedure: reporting
Contract
Date 6 June 2022 · Amount UAH 493 · Buyer Upravlinnia molodi, sportu ta kultury IUzhnoukrainskoi miskoi rady [33850860] · Supplier KP HRAAL [41340464] · Ref UA-2022-06-06-000270-a-c1 · procedure: reporting
10 of 15 records shown.