WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

Tovarystvo z obmezhenoiu vidpovidalnistiu «IEVRO-REKONSTRUKTSIIA» [37739041]

Why it is here

Indicator “Several indicators on one party”: code in 5 different indicators: BANKRUPT,DEBTOR,PLAN_OVER,PLAN_SPLIT,TAX_DEBT; findings UA-2283795,UA-2283796,UA-2283797,UA-2283798,UA-2283799,UA-2283800,UA-2283801,UA-2283802,UA-2283803,UA-2284042,UA-2284043,UA-2284044,UA-2284045,UA-2284046,UA-2284047,UA-2284048,UA-2284049,UA-2284050,UA; contracts 792 for 821,165,656 UAH, buyers 107, latest 2026-03-16.

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 «IEVRO-REKONSTRUKTSIIA» [37739041]
EDRPOU code
37739041
Buyer
peresheek · 5 pryznakov
Indicator
Several indicators on one party
Amount
UAH 821,165,656
Records behind the indicator
300
Found
5 October 2026
Code
UA-2776284
Reference
UA-2283795
Reference
UA-2283796
Reference
UA-2283797
Reference
UA-2283798
Reference
UA-2283799
Reference
UA-2283800
Reference
UA-2283801
Reference
UA-2283802

What stands behind it10

  1. Contract

    Date 14 January 2022 · Amount UAH 535,143 · Buyer Natsionalnyi universytet Kyievo-Mohylianska akademiia [16459396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-REKONSTRUKTSIIA [37739041] · Ref UA-2022-01-05-004975-c-c1 · procedure: negotiation.quick

  2. Contract

    Date 13 January 2022 · Amount UAH 255,000 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v m. Kyievi [42098368] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IEVRO-REKONSTRUKTSIIA [37739041] · Ref UA-2021-12-29-005958-b-c1 · procedure: negotiation.quick

  3. Contract

    Date 13 January 2022 · Amount UAH 280,000 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v m. Kyievi [42098368] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IEVRO-REKONSTRUKTSIIA [37739041] · Ref UA-2021-12-29-005958-b-b2 · procedure: negotiation.quick

  4. Contract

    Date 12 January 2022 · Amount UAH 209,624 · Buyer Komunalne pidpryiemstvo vykonavchoho orhanu Kyivrady ( Kyivskoi miskoi derzhavnoi administratsii ) "Kyivkinofilm [35531906] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-REKONSTRUKTSIIA [37739041] · Ref UA-2022-01-05-005707-c-c1 · procedure: negotiation.quick

  5. Contract

    Date 11 January 2022 · Amount UAH 181,206 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №4" Dniprovskoho raionu m. Kyieva [38196712] · Supplier TOV "IEVRO-REKONSTRUKTSIIA [37739041] · Ref UA-2021-12-30-001794-a-a1 · procedure: negotiation.quick

  6. Contract

    Date 11 January 2022 · Amount UAH 34,305 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №4" Dniprovskoho raionu m. Kyieva [38196712] · Supplier TOV "IEVRO-REKONSTRUKTSIIA [37739041] · Ref UA-2021-12-30-001794-a-b2 · procedure: negotiation.quick

  7. Contract

    Date 11 January 2022 · Amount UAH 113,405 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №4" Dniprovskoho raionu m. Kyieva [38196712] · Supplier TOV "IEVRO-REKONSTRUKTSIIA [37739041] · Ref UA-2021-12-30-001794-a-c3 · procedure: negotiation.quick

  8. Contract

    Date 11 January 2022 · Amount UAH 119,055 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №4" Dniprovskoho raionu m. Kyieva [38196712] · Supplier TOV "IEVRO-REKONSTRUKTSIIA [37739041] · Ref UA-2021-12-30-001794-a-b4 · procedure: negotiation.quick

  9. Contract

    Date 11 January 2022 · Amount UAH 141,655 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №4" Dniprovskoho raionu m. Kyieva [38196712] · Supplier TOV "IEVRO-REKONSTRUKTSIIA [37739041] · Ref UA-2021-12-30-001794-a-c5 · procedure: negotiation.quick

  10. Contract

    Date 11 January 2022 · Amount UAH 124,300 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №4" Dniprovskoho raionu m. Kyieva [38196712] · Supplier TOV "IEVRO-REKONSTRUKTSIIA [37739041] · Ref UA-2021-12-30-001794-a-c6 · procedure: negotiation.quick

10 of 300 records shown.

Other records of this company49

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan split into parts
  6. 065 October 2026Findings · Supplier in bankruptcy
  7. 075 October 2026Findings · Supplier in bankruptcy
  8. 085 October 2026Findings · Supplier in bankruptcy
  9. 095 October 2026Findings · Supplier in bankruptcy
  10. 105 October 2026Findings · Supplier in bankruptcy
All 49
  1. 115 October 2026Findings · Supplier in bankruptcy
  2. 125 October 2026Findings · Supplier in bankruptcy
  3. 135 October 2026Findings · Supplier in bankruptcy
  4. 145 October 2026Findings · Supplier in bankruptcy
  5. 155 October 2026Findings · Supplier in bankruptcy
  6. 165 October 2026Findings · Supplier in bankruptcy
  7. 175 October 2026Findings · Supplier in bankruptcy
  8. 185 October 2026Findings · Supplier in bankruptcy
  9. 195 October 2026Findings · Supplier in bankruptcy
  10. 205 October 2026Findings · Supplier in bankruptcy
  11. 215 October 2026Findings · Supplier in bankruptcy
  12. 225 October 2026Findings · Supplier in bankruptcy
  13. 235 October 2026Findings · Supplier in bankruptcy
  14. 245 October 2026Findings · Supplier in bankruptcy
  15. 255 October 2026Findings · Supplier in bankruptcy
  16. 265 October 2026Findings · Plan Over
  17. 274 October 2026Findings · Duplicate records in the data
  18. 284 October 2026Findings · Duplicate records in the data
  19. 294 October 2026Findings · Contract splitting on one day
  20. 304 October 2026Findings · Contract splitting on one day
  21. 314 October 2026Findings · Contract splitting on one day
  22. 324 October 2026Findings · Contract splitting on one day
  23. 334 October 2026Findings · Contract splitting on one day
  24. 344 October 2026Findings · Contract splitting on one day
  25. 354 October 2026Findings · Large contract without a procedure
  26. 364 October 2026Findings · Large contract without a procedure
  27. 374 October 2026Findings · Large contract without a procedure
  28. 384 October 2026Findings · Large contract without a procedure
  29. 394 October 2026Findings · Large contract without a procedure
  30. 404 October 2026Findings · Large contract without a procedure
  31. 414 October 2026Findings · Large contract without a procedure
  32. 424 October 2026Findings · Large contract without a procedure
  33. 434 October 2026Findings · Large contract without a procedure
  34. 444 October 2026Findings · Large contract without a procedure
  35. 454 October 2026Findings · Large contract without a procedure
  36. 464 October 2026Findings · Large contract without a procedure
  37. 474 October 2026Findings · Contract splitting under the threshold
  38. 484 October 2026Findings · Tax debtor receives a public contract
  39. 494 October 2026Findings · Supplier in the register of debtors

JSONFindings · Several indicators on one party