Ukraine · Findings · Several indicators on one party

Tovarystvo z obmezhenoiu vidpovidalnistiu firma "ZHuravlyna" [13994640]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: DASU,PLAN_OVER,TAX_DEBT; findings UA-35678,UA-35679,UA-2760015,UA-2276480; contracts 691 for 43,342,054 UAH, buyers 143, latest 2024-03-25.

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 firma "ZHuravlyna" [13994640]
EDRPOU code: 13994640
Buyer: peresheek · 3 pryznakov
Indicator: Several indicators on one party
Amount: UAH 43,342,054
Records behind the indicator: 300
Found: 5 October 2026
Code: UA-2776296
Reference: UA-35678
Reference: UA-35679
Reference: UA-2760015
Reference: UA-2276480
Reference: 2024-03-25

What stands behind it10

Contract
Date 2 February 2022 · Amount UAH 49,742 · Buyer KOMUNALNYI ZAKLAD "CHUDELSKA SPETSIALNA SHKOLA №1 I-II STUPENIV" RIVNENSKOI OBLASNOI RADY [22558895] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "ZHURAVLYNA [13994640] · Ref UA-2022-02-02-006190-b-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 6,113 · Buyer DERZHAVNA USTANOVA "KATERYNIVSKA VYPRAVNA KOLONIIA (№46) [08564363] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "ZHURAVLYNA [13994640] · Ref UA-2022-02-02-011322-b-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 49,950 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOLKIVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY [44106747] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "ZHURAVLYNA [13994640] · Ref UA-2022-02-03-013456-b-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 466,749 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII HROMADY" MLYNIVSKOI SELYSHCHNOI RADY [43368628] · Supplier TOV "FIRMA "ZHURAVLYNA [13994640] · Ref UA-2022-01-12-002978-a-b1 · procedure: belowThreshold
Contract
Date 28 January 2022 · Amount UAH 113,000 · Buyer KLESIVSKYI LITSEI KLESIVSKOI SELYSHCHNOI RADY SARNENSKOHO RAIONU RIVNENSKOI OBLASTI [22554897] · Supplier TOV "FIRMA "ZHURAVLYNA [13994640] · Ref UA-2022-01-13-002786-a-b1 · procedure: belowThreshold
Contract
Nafta i dystyliaty
Date 27 January 2022 · Amount UAH 4,907 · Buyer Opornyi zaklad zahalnoi serednoi osvity "Prylisnenskyi litsei Prylisnenskoi silskoi rady Volynskoi oblasti [25085948] · Supplier TzOV firma "ZHuravlyna [13994640] · Ref UA-2022-01-27-004600-c-c1 · procedure: reporting
Contract
Palyvno-mastylni materialy (benzyn avtomobilnyi A-95-IEvro5-E5 v talonakh)
Date 25 January 2022 · Amount UAH 31,490 · Buyer KNP "TSENTR PMSD PRYLISNENSKOI SILSKOI RADY [42428188] · Supplier TOV firma "ZHuravlyna [13994640] · Ref UA-2022-01-26-000372-c-c1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 12,400 · Buyer Sarnenska mizhraionna derzhavna laboratoriia Derzhavnoi sluzhby Ukrainy z pytan bezpechnosti kharchovykh produktiv ta … [00720125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "ZHURAVLYNA [13994640] · Ref UA-2022-01-24-007213-b-b1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 2,750 · Buyer Viddil osvity, molodi ta sportu Manevytskoi selyshchnoi rady [44104446] · Supplier TOV firma ZHuravlyna [13994640] · Ref UA-2022-01-24-003264-c-b1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 49,971 · Buyer Manevytska raionna derzhavna likarnia veterynarnoi medytsyny [00692541] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "ZHURAVLYNA [13994640] · Ref UA-2022-01-25-000187-b-b1 · procedure: reporting

10 of 300 records shown.

Other records of this company6

JSON Findings · Several indicators on one party