WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

Tovarystvo z obmezhenoiu vidpovidalnistiu firma «TEKHNOVA» [24100060]

Why it is here

Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DASU,PLAN_SPLIT,TAX_DEBT; findings UA-2280146,UA-2280955,UA-42901,UA-2773678,UA-2773679,UA-2773680,UA-2773681,UA-2773682,UA-2773683,UA-2276477; contracts 249 for 103,795,789 UAH, buyers 88, latest 2023-05-15.

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 «TEKHNOVA» [24100060]
EDRPOU code
24100060
Buyer
peresheek · 4 pryznakov
Indicator
Several indicators on one party
Amount
UAH 103,795,789
Records behind the indicator
249
Found
5 October 2026
Code
UA-2776297
Reference
UA-2280146
Reference
UA-2280955
Reference
UA-42901
Reference
UA-2773678
Reference
UA-2773679
Reference
UA-2773680
Reference
UA-2773681
Reference
UA-2773682

What stands behind it10

  1. Contract

    Date 24 January 2022 · Amount UAH 79,492 · Buyer KOMUNALNYI POZASHKILNYI NAVCHALNYI ZAKLAD "KOMPLEKSNA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA №2" CHERNIHIVSKOI MISKOI RADY… [33586293] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "TEKHNOVA [24100060] · Ref UA-2022-01-12-001018-a-a1 · procedure: negotiation.quick

  2. Contract

    Date 24 January 2022 · Amount UAH 2,572,497 · Buyer Upravlinnia osvity CHernihivskoi miskoi rady [02147598] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "TEKHNOVA [24100060] · Ref UA-2022-01-12-002343-a-a1 · procedure: negotiation.quick

  3. Contract

    Date 24 January 2022 · Amount UAH 26,474 · Buyer Upravlinnia osvity CHernihivskoi miskoi rady [02147598] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "TEKHNOVA [24100060] · Ref UA-2022-01-12-002258-a-a1 · procedure: negotiation.quick

  4. Contract

    Date 20 January 2022 · Amount UAH 257,172 · Buyer Upravlinnia zemelnykh resursiv CHernihivskoi miskoi rady [35306237] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "TEKHNOVA [24100060] · Ref UA-2022-01-12-005053-a-a1 · procedure: negotiation.quick

  5. Contract

    Date 18 January 2022 · Amount UAH 1,950,000 · Buyer CHernihivska oblasna rada [25618741] · Supplier TOV Firma "TEKHNOVA [24100060] · Ref UA-2022-01-06-000428-a-c1 · procedure: negotiation.quick

  6. Contract

    Date 18 January 2022 · Amount UAH 225,961 · Buyer KP "CHernihivskyi oblasnyi molodizhnyi teatr [05458910] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "TEKHNOVA [24100060] · Ref UA-2022-01-11-006762-a-a1 · procedure: negotiation.quick

  7. Contract

    Date 18 January 2022 · Amount UAH 6,434 · Buyer KP "CHernihivskyi oblasnyi molodizhnyi teatr [05458910] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "TEKHNOVA [24100060] · Ref UA-2022-01-11-006762-a-a2 · procedure: negotiation.quick

  8. Contract

    Date 17 January 2022 · Amount UAH 1,076,210 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "SIMEINA POLIKLINIKA" CHERNIHIVSKOI MISKOI RADY [04591208] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "TEKHNOVA [24100060] · Ref UA-2022-01-06-001382-c-c1 · procedure: negotiation

  9. Contract

    Date 17 January 2022 · Amount UAH 71,503 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "SIMEINA POLIKLINIKA" CHERNIHIVSKOI MISKOI RADY [04591208] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "TEKHNOVA [24100060] · Ref UA-2022-01-06-001644-c-c1 · procedure: negotiation

  10. Contract

    Date 17 January 2022 · Amount UAH 472,743 · Buyer CHernihivskyi okruzhnyi administratyvnyi sud [35108650] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "TEKHNOVA [24100060] · Ref UA-2021-12-29-008660-c-a1 · procedure: negotiation

10 of 249 records shown.

Other records of this company4

  1. 015 October 2026Findings · Court decisions about the party
  2. 025 October 2026Findings · Court decisions about the party
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Several indicators on one party