Tovarystvo z obmezhenoiu vidpovidalnistiu «TORHOVYI DIM «DONOVAT» [42775590]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-2280897,UA-41942,UA-41943,UA-2360398; contracts 349 for 1,714,912,482 UAH, buyers 23, latest 2026-09-30.

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 «TORHOVYI DIM «DONOVAT» [42775590]

EDRPOU code

42775590

Buyer

peresheek · 3 pryznakov

Indicator

Several indicators on one party

Amount

UAH 1,714,912,482

Records behind the indicator

300

Found

5 October 2026

Code

UA-2776294

Reference

UA-2280897

Reference

UA-41942

Reference

UA-41943

Reference

UA-2360398

Reference

2026-09-30

What stands behind it10

1. Contract

   Date 12 August 2022 · Amount UAH 90,055 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "DONOVAT [42775590] · Ref UA-2022-07-20-003210-a-b1 · procedure: belowThreshold

2. Contract

   Date 25 July 2022 · Amount UAH 1,105,776 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM [24584661] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "DONOVAT [42775590] · Ref UA-2022-02-09-011869-b-c1 · procedure: aboveThresholdEU

3. Contract

   Date 29 June 2022 · Amount UAH 42,845 · Buyer REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081221] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "DONOVAT [42775590] · Ref UA-2022-07-05-007115-a-b1 · procedure: reporting

4. Contract

   Date 23 June 2022 · Amount UAH 2,442,240 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "DONOVAT [42775590] · Ref UA-2022-06-24-004148-a-b1 · procedure: reporting

5. Contract

   Date 23 June 2022 · Amount UAH 654,701 · Buyer REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081221] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "DONOVAT [42775590] · Ref UA-2022-06-24-004212-a-b1 · procedure: reporting

6. Contract

   Date 23 June 2022 · Amount UAH 124,143 · Buyer REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081221] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "DONOVAT [42775590] · Ref UA-2022-06-24-004261-a-b1 · procedure: reporting

7. Contract

   Date 23 June 2022 · Amount UAH 744,084 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "DONOVAT [42775590] · Ref UA-2022-06-24-005799-a-c1 · procedure: reporting

8. Contract

   Date 6 June 2022 · Amount UAH 759,892 · Buyer REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081221] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "DONOVAT [42775590] · Ref UA-2022-06-09-000031-a-b1 · procedure: reporting

9. Contract

   Date 3 June 2022 · Amount UAH 1,008,305 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "DONOVAT [42775590] · Ref UA-2022-06-07-001011-a-b1 · procedure: reporting

10. Contract

    Date 2 June 2022 · Amount UAH 471,657 · Buyer VIDOKREMLENYI PIDROZDIL "ZAPORIZKA ATOMNA ELEKTRYCHNA STANTSIIA" DERZHAVNOHO PIDPRYIEMSTVA "NATSIONALNA ATOMNA ENERHOHE… [19355964] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TORHOVYI DIM «DONOVAT [42775590] · Ref UA-2022-06-07-003266-a-b1 · procedure: reporting

10 of 300 records shown.

Other records of this company7

1. 015 October 2026Findings · Court decisions about the party
2. 025 October 2026Findings · Plan Over
3. 034 October 2026Findings · Duplicate records in the data
4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
6. 064 October 2026Findings · Contract value inflated by amendments
7. 074 October 2026Findings · Contract value inflated by amendments