Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu «Eleks IEvropa» [30019801]
Why it is here
Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DASU,PLAN_SPLIT,TAX_DEBT; findings UA-2277156,UA-2280766,UA-24295,UA-2760550,UA-2760789,UA-2760790,UA-2760791,UA-2760792,UA-2273496; contracts 99 for 1,546,003,579 UAH, buyers 10, latest 2026-09-04.
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 «Eleks IEvropa» [30019801]
- EDRPOU code
- 30019801
- Buyer
- peresheek · 4 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 1,546,003,579
- Records behind the indicator
- 99
- Found
- 5 October 2026
- Code
- UA-2776288
- Reference
- UA-2277156
- Reference
- UA-2280766
- Reference
- UA-24295
- Reference
- UA-2760550
- Reference
- UA-2760789
- Reference
- UA-2760790
- Reference
- UA-2760791
- Reference
- UA-2760792
What stands behind it10
Contract
Date 22 September 2022 · Amount UAH 1,951,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier Aktsionerne tovarystvo "Ukrtranshaz" Filiia "Vyrobnyche remontno-tekhnichne pidpryiemstvo "Ukrhazenerhoservis [30019801] · Ref UA-2022-09-23-001589-a-c1 · procedure: reporting
Contract
Date 22 September 2022 · Amount UAH 2,341,200 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier Aktsionerne tovarystvo "Ukrtranshaz" Filiia "Vyrobnyche remontno-tekhnichne pidpryiemstvo "Ukrhazenerhoservis [30019801] · Ref UA-2022-09-23-001921-a-b1 · procedure: reporting
Contract
Date 9 May 2022 · Amount UAH 2,158,800 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier AKTSIONERNE TOVARYSTVO "UKRTRANSHAZ" V OSOBI FILII "NAUKOVO-VYROBNYCHYI TSENTR TEKHNICHNOI DIAHNOSTYKY "TEKHDIAHAZ [30019801] · Ref UA-2021-12-23-007226-b-c1 · procedure: aboveThresholdEU
Contract
Date 14 March 2022 · Amount UAH 30,000 · Buyer Mrynska silska rada [04412337] · Supplier AKTSIONERNE TOVARYSTVO "UKRTRANSHAZ [30019801] · Ref UA-2022-04-06-001074-b-b1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 5,762,910 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier AKTSIONERNE TOVARYSTVO "UKRTRANSHAZ" V OSOBI FILII "NAUKOVO-VYROBNYCHYI TSENTR TEKHNICHNOI DIAHNOSTYKY "TEKHDIAHAZ [30019801] · Ref UA-2021-11-17-004718-c-b1 · procedure: aboveThresholdEU
Contract
Date 22 February 2022 · Amount UAH 6,294,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier AKTSIONERNE TOVARYSTVO "UKRTRANSHAZ" V OSOBI FILII "NAUKOVO-VYROBNYCHYI TSENTR TEKHNICHNOI DIAHNOSTYKY "TEKHDIAHAZ [30019801] · Ref UA-2021-11-19-000177-c-b1 · procedure: aboveThresholdEU
Contract
Date 18 February 2022 · Amount UAH 8,938 · Buyer Viddil osvity, molodi ta sportu vykonavchoho komitetu KHodorivskoi miskoi rady [41054377] · Supplier AT"Ukrtranshaz [30019801] · Ref UA-2022-02-21-002082-a-c1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 48,000 · Buyer Hromadska orhanizatsiia "Miskyi futbolnyi klub "Prykarpattia [38163268] · Supplier AKTSIONERNE TOVARYSTVO "UKRTRANSHAZ [30019801] · Ref UA-2022-01-25-012246-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 48,000 · Buyer Hromadska orhanizatsiia "Miskyi futbolnyi klub "Prykarpattia [38163268] · Supplier AKTSIONERNE TOVARYSTVO "UKRTRANSHAZ [30019801] · Ref UA-2022-01-25-013895-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 46,800 · Buyer Hromadska orhanizatsiia "Miskyi futbolnyi klub "Prykarpattia [38163268] · Supplier AKTSIONERNE TOVARYSTVO "UKRTRANSHAZ [30019801] · Ref UA-2022-01-25-014910-b-b1 · procedure: reporting
10 of 99 records shown.