WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

Tovarystvo z obmezhenoiu vidpovidalnistiu «Zakarpattiaenerhozbut». [41999833]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-31736,UA-39858,UA-39859,UA-39860,UA-43526,UA-2265232,UA-2773695; contracts 1883 for 879,167,104 UAH, buyers 705, latest 2026-01-22.

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 «Zakarpattiaenerhozbut». [41999833]
EDRPOU code
41999833
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 879,167,104
Records behind the indicator
300
Found
5 October 2026
Code
UA-2776290
Reference
UA-31736
Reference
UA-39858
Reference
UA-39859
Reference
UA-39860
Reference
UA-43526
Reference
UA-2265232
Reference
UA-2773695
Reference
2026-01-22

What stands behind it10

  1. Contract

    Date 4 January 2022 · Amount UAH 49,900 · Buyer ZAKLAD DOSHKILNOI OSVITY S.BILA TSERKVA SOLOTVYNSKOI SELYSHCHNOI RADY TIACHIVSKOHO RAIONU ZAKARPATSKOI OBLASTI [26465274] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATTIAENERHOZBUT [41999833] · Ref UA-2022-01-04-000482-c-c1 · procedure: reporting

  2. Contract

    Date 4 January 2022 · Amount UAH 68,400 · Buyer TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) NERESNYTSKOI SILSKOI RADY TIACHIVSKOHO R… [44145477] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Zakarpattiaenerhozbut [41999833] · Ref UA-2021-12-08-005268-c-c1 · procedure: belowThreshold

  3. Contract

    Date 4 January 2022 · Amount UAH 75,600 · Buyer KHUSTSKYI PROFESIINYI LITSEI SFERY POSLUH [02543680] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATTIAENERHOZBUT [41999833] · Ref UA-2021-12-28-005095-c-c1 · procedure: negotiation.quick

  4. Contract

    Date 4 January 2022 · Amount UAH 324,143 · Buyer Zakarpatskyi oblasnyi litsei-internat z posylenoiu viiskovo-fizychnoiu pidhotovkoiu Zakarpatskoi oblasnoi rady [30444332] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Zakarpattiaenerhozbut [41999833] · Ref UA-2021-12-01-004718-b-a1 · procedure: aboveThresholdUA

  5. Contract

    Date 4 January 2022 · Amount UAH 74,592 · Buyer Navchalno-reabilitatsiinyi tsentr KHustskoi miskoi rady [37255310] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Zakarpattiaenerhozbut [41999833] · Ref UA-2021-12-20-012996-c-c1 · procedure: belowThreshold

  6. Contract

    Date 3 January 2022 · Amount UAH 32,000 · Buyer ZAKLAD DOSHKILNOI OSVITY IASLA-SADOK № 2 KOMBINOVANOHO TYPU SOLOTVYNSKOI SELYSHCHNOI RADY TIACHIVSKOHO RAIONU ZAKARPATS… [26395237] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATTIAENERHOZBUT [41999833] · Ref UA-2022-01-03-000145-c-c1 · procedure: reporting

  7. Contract

    Date 31 December 2021 · Amount UAH 190,000 · Buyer Tiachivskyi miskyi komunalnyi zaklad "Sportyvni areny [41630179] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Zakarpattiaenerhozbut [41999833] · Ref UA-2021-12-08-013926-c-c1 · procedure: belowThreshold

  8. Contract

    Date 31 December 2021 · Amount UAH 398,000 · Buyer Bedevlianska silska rada [04351601] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATTIAENERHOZBUT [41999833] · Ref UA-2021-12-23-017703-c-c1 · procedure: negotiation.quick

  9. Contract

    Date 31 December 2021 · Amount UAH 40,000 · Buyer TERNIVSKYI MIZHSHKILNYI NAVCHALNO-VYROBNYCHYI KOMBINAT NERESNYTSKOI SILSKOI RADY TIACHIVSKOHO RAIONU ZAKARPATSKOI OBLAS… [22106578] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATTIAENERHOZBUT [41999833] · Ref UA-2022-01-04-000443-c-c1 · procedure: reporting

  10. Contract

    Date 31 December 2021 · Amount UAH 135,880 · Buyer Komunalnyi zaklad "Dytiacho-iunatska sportyvna shkola № 1 m. Uzhhorod" Uzhhorodskoi miskoi rady [26396521] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Zakarpattiaenerhozbut [41999833] · Ref UA-2021-11-30-011385-c-c1 · procedure: aboveThresholdUA

10 of 300 records shown.

Other records of this company12

  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. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 12
  1. 114 October 2026Findings · Contract value inflated by amendments
  2. 124 October 2026Findings · Supplier in the register of debtors

JSONFindings · Several indicators on one party