WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY" [42795490]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DEBTOR,PLAN_SPLIT; findings UA-2279757,UA-2279758,UA-2265156,UA-2773699,UA-2773700,UA-2773701,UA-2773702,UA-2362931,UA-2362932,UA-2773703,UA-2773704,UA-2773705,UA-2773706,UA-2773707; contracts 19 for 793,253,981 UAH, buyers 7, latest 2026-06-04.

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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY" [42795490]
EDRPOU code
42795490
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 793,253,981
Records behind the indicator
19
Found
5 October 2026
Code
UA-2776272
Reference
UA-2279757
Reference
UA-2279758
Reference
UA-2265156
Reference
UA-2773699
Reference
UA-2773700
Reference
UA-2773701
Reference
UA-2773702
Reference
UA-2362931

What stands behind it10

  1. Contract

    Date 28 February 2024 · Amount UAH 282,005 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2024-03-15-011082-a-a1 · procedure: reporting

  2. Contract

    Date 29 January 2024 · Amount UAH 441,655 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHAZ TEPLO [42399765] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2024-01-31-008516-a-c1 · procedure: reporting

  3. Contract

    Date 24 January 2024 · Amount UAH 861,966 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2024-01-24-014955-a-c1 · procedure: reporting

  4. Contract

    Date 12 June 2023 · Amount UAH 112,582,166 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2023-06-13-012827-a-c1 · procedure: reporting

  5. Contract

    Date 10 May 2023 · Amount UAH 226,991 · Buyer Ukrhazvydobuvannia" v osobi filii "Poltavahazvydobuvannia [00153100] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2023-05-11-000801-a-b1 · procedure: reporting

  6. Contract

    Date 4 May 2023 · Amount UAH 413,502 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHAZ TEPLO [42399765] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2023-05-08-010737-a-b1 · procedure: reporting

  7. Contract

    Date 4 May 2023 · Amount UAH 572,142 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHAZ TEPLO [42399765] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2023-05-08-010548-a-a1 · procedure: reporting

  8. Contract

    Date 24 February 2023 · Amount UAH 31,000 · Buyer Viddil kultury po Osnov'ianskomu raionu Departamentu kultury KHarkivskoi miskoi rady [37460282] · Supplier TOV ""Operator hazotransportnoi systemy Ukrainy" KHarkivske LVUMH [42795490] · Ref UA-2023-03-06-005162-a-b1 · procedure: reporting

  9. Contract

    Date 29 December 2022 · Amount UAH 214,963 · Buyer Ukrhazvydobuvannia" v osobi filii "Poltavahazvydobuvannia [00153100] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2022-12-29-011178-a-a1 · procedure: reporting

  10. Contract

    Date 27 December 2022 · Amount UAH 366,546 · Buyer AT "Ukrhazvydobuvannia" v osobi filii "SHebelynkahazvydobuvannia [00153146] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2023-01-03-003186-a-c1 · procedure: reporting

10 of 19 records shown.

Other records of this company14

  1. 015 October 2026Findings · Procurement plan split into parts
  2. 025 October 2026Findings · Procurement plan split into parts
  3. 035 October 2026Findings · Procurement plan split into parts
  4. 045 October 2026Findings · Procurement plan split into parts
  5. 055 October 2026Findings · Procurement plan split into parts
  6. 065 October 2026Findings · Procurement plan split into parts
  7. 075 October 2026Findings · Procurement plan split into parts
  8. 085 October 2026Findings · Court decisions about the party
  9. 095 October 2026Findings · Court decisions about the party
  10. 104 October 2026Findings · Large contract without a procedure
All 14
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Supplier lives on one buyer without competition
  4. 144 October 2026Findings · Supplier in the register of debtors

JSONFindings · Several indicators on one party