Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu "Enerho Zbut Trans" [42588390]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-23657,UA-31639,UA-2759976; contracts 545 for 37,671,469,985 UAH, buyers 379, latest 2026-09-28.
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
- Tovarystvo z obmezhenoiu vidpovidalnistiu "Enerho Zbut Trans" [42588390]
- EDRPOU code
- 42588390
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 37,671,469,985
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2776282
- Reference
- UA-23657
- Reference
- UA-31639
- Reference
- UA-2759976
- Reference
- 2026-09-28
What stands behind it10
Contract
Date 25 July 2022 · Amount UAH 193,600 · Buyer UPRAVLINNIA POLITSII OKHORONY V TERNOPILSKII OBLASTI [40108819] · Supplier TOV "Enerho Zbut Trans [42588390] · Ref UA-2022-07-21-008009-a-b1 · procedure: reporting
Contract
Date 7 July 2022 · Amount UAH 78,890 · Buyer TSENTR NADANNIA SOTSIALNYKH POSLUH KOZHANSKOI SELYSHCHNOI RADY [43917142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO ZBUT TRANS [42588390] · Ref UA-2022-07-07-002958-a-b1 · procedure: reporting
Contract
Date 1 July 2022 · Amount UAH 70,901 · Buyer Departament finansiv Odeskoi miskoi rady [02315044] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO ZBUT TRANS [42588390] · Ref UA-2022-06-20-002451-a-c1 · procedure: priceQuotation
Contract
Date 1 July 2022 · Amount UAH 801,000 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU ZASTAVNIVSKOI MISKOI RADY CHERNIVETSKOI OBLASTI [43065925] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO ZBUT TRANS [42588390] · Ref UA-2022-05-30-002320-a-b1 · procedure: aboveThresholdUA
Contract
Date 26 May 2022 · Amount UAH 208,700 · Buyer LITSEI №3 [25667797] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO ZBUT TRANS [42588390] · Ref UA-2022-04-14-003614-b-a1 · procedure: aboveThresholdUA
Contract
Date 16 May 2022 · Amount UAH 321,205 · Buyer SHkola I-III stupeniv № 276 Desnianskoho raionu mista Kyieva [01487866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO ZBUT TRANS [42588390] · Ref UA-2022-05-09-002489-a-a1 · procedure: negotiation.quick
Contract
Date 11 April 2022 · Amount UAH 1,917,384 · Buyer Mykolaivska oblasna prokuratura [02910048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO ZBUT TRANS [42588390] · Ref UA-2022-03-10-001595-a-b1 · procedure: aboveThresholdUA
Contract
Date 1 March 2022 · Amount UAH 3,413,962 · Buyer Zolochivska silska rada [04363538] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO ZBUT TRANS [42588390] · Ref UA-2022-01-24-018650-b-b1 · procedure: aboveThresholdUA
Contract
Date 15 February 2022 · Amount UAH 9,760,175 · Buyer Komunalne pidpryiemstvo "Volodymyrskyi rynok [01565129] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO ZBUT TRANS [42588390] · Ref UA-2021-12-17-004873-b-c2 · procedure: aboveThresholdEU
Contract
Date 14 February 2022 · Amount UAH 180,536 · Buyer DERZHAVNA USTANOVA "BAZA VIDPOCHYNKU "LIUBYCH" SLUZHBY BEZPEKY UKRAINY [33086383] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO ZBUT TRANS [42588390] · Ref UA-2022-01-31-000944-b-c1 · procedure: priceQuotation
10 of 300 records shown.