Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu "KOMEL" [22800735]
Why it is here
Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2278522,UA-2280480,UA-2264956,UA-2760579,UA-2772700,UA-2772701,UA-2772702,UA-2362714,UA-2362715,UA-2772703,UA-2772704,UA-2772705,UA-2772706,UA-2772707,UA-2772708,UA-2772709,UA-2362717,UA-2275007; contracts 296 for 314,208,847 UAH, buyers 125, latest 2026-08-31.
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 "KOMEL" [22800735]
- EDRPOU code
- 22800735
- Buyer
- peresheek · 4 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 314,208,847
- Records behind the indicator
- 296
- Found
- 5 October 2026
- Code
- UA-2776283
- Reference
- UA-2278522
- Reference
- UA-2280480
- Reference
- UA-2264956
- Reference
- UA-2760579
- Reference
- UA-2772700
- Reference
- UA-2772701
- Reference
- UA-2772702
- Reference
- UA-2362714
What stands behind it10
Contract
Date 25 January 2022 · Amount UAH 436 · Buyer VYKONAVCHYI KOMITET DMYTRUSHKIVSKOI SILSKOI RADY [04410344] · Supplier PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Ref UA-2022-01-25-013447-b-b1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 70,539 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KATERYNOPILSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY [41745061] · Supplier PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Ref UA-2022-01-18-002468-a-a1 · procedure: negotiation.quick
Contract
Date 24 January 2022 · Amount UAH 720,593 · Buyer VIDDIL ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, KOMUNALNOI VLASNOSTI, OKHORONY DOVKILLIA TA ZEMELNYKH VIDNOSYN CHORNOBAIVSKO… [44153823] · Supplier PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Ref UA-2022-01-18-010443-a-a1 · procedure: negotiation.quick
Contract
Date 21 January 2022 · Amount UAH 5,000 · Buyer CHerkaska oblasna prokuratura [02911119] · Supplier PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Ref UA-2022-01-21-013071-b-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 1,086,307 · Buyer VYKONAVCHYI KOMITET IRKLIIVSKOI SILSKOI RADY [04408100] · Supplier PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Ref UA-2022-01-10-005268-c-c1 · procedure: negotiation.quick
Contract
Date 21 January 2022 · Amount UAH 209,185 · Buyer Vykonavchyi komitet CHornobaivskoi selyshchnoi rady [04410924] · Supplier PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Ref UA-2022-01-06-002917-c-c1 · procedure: negotiation.quick
Contract
Date 12 January 2022 · Amount UAH 1,632,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASYENERHOZBUT [42474208] · Supplier PUBLICHNE AKTSIONERNE TOVARYSTVO "PAT "CHERKASYOBLENERHO [22800735] · Ref UA-2021-12-14-007021-b-a1 · procedure: negotiation
Contract
Date 10 January 2022 · Amount UAH 78,566 · Buyer Kyivskyi natsionalnyi universytet imeni Tarasa SHevchenka [02070944] · Supplier PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Ref UA-2021-12-30-007946-c-c1 · procedure: negotiation.quick
Contract
Date 10 January 2022 · Amount UAH 10,000 · Buyer Kyivskyi natsionalnyi universytet imeni Tarasa SHevchenka [02070944] · Supplier PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Ref UA-2021-12-30-007630-c-c1 · procedure: negotiation.quick
Contract
Date 5 January 2022 · Amount UAH 387,527 · Buyer VIDDIL OSVITY LYSIANSKOI SELYSHCHNOI RADY [43365475] · Supplier PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Ref UA-2021-12-29-007021-c-c1 · procedure: negotiation.quick
10 of 296 records shown.