Ukraine · Findings · Several indicators on one party
Tovarysto z obmezhenoiu vidpovidalnistiu "Kremenchutska TETS" [42225136]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-40229,UA-43567,UA-2265236,UA-2773883,UA-2773884,UA-2773885; contracts 324 for 628,374,688 UAH, buyers 154, latest 2026-03-18.
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
- Tovarysto z obmezhenoiu vidpovidalnistiu "Kremenchutska TETS" [42225136]
- EDRPOU code
- 42225136
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 628,374,688
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2776299
- Reference
- UA-40229
- Reference
- UA-43567
- Reference
- UA-2265236
- Reference
- UA-2773883
- Reference
- UA-2773884
- Reference
- UA-2773885
- Reference
- 2026-03-18
What stands behind it10
Contract
Date 21 January 2022 · Amount UAH 1,287,321 · Buyer KREMENCHUTSKYI LITSEI №4 "KREMIN" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [25154081] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kremenchutska TETS [42225136] · Ref UA-2022-01-05-000020-a-a1 · procedure: negotiation
Contract
Date 20 January 2022 · Amount UAH 1,350,000 · Buyer PTU № 26 [05537466] · Supplier TOV "KREMENCHUTSKA TETS [42225136] · Ref UA-2022-01-06-000790-b-b1 · procedure: negotiation
Contract
Date 18 January 2022 · Amount UAH 806,450 · Buyer Komunalne nekomertsiine medychne pidpryiemstvo "Kremenchutskyi miskyi stomatolohichnyi tsentr [42631629] · Supplier TOV "Kremenchutska TETS [42225136] · Ref UA-2022-01-04-000069-b-c1 · procedure: negotiation.quick
Contract
Date 18 January 2022 · Amount UAH 61,929 · Buyer Kriukivska raionna administratsiia Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [40210107] · Supplier TOV «Kremenchutska TETS [42225136] · Ref UA-2022-01-10-000451-c-a1 · procedure: negotiation.quick
Contract
Date 17 January 2022 · Amount UAH 474,088 · Buyer KOMUNALNYI ZAKLAD KULTURY "KREMENCHUTSKYI KRAIEZNAVCHYI MUZEI [02223916] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KREMENCHUTSKA TETS [42225136] · Ref UA-2022-01-05-002619-c-c1 · procedure: negotiation
Contract
Date 17 January 2022 · Amount UAH 6,021,997 · Buyer Kremenchutskyi pedahohichnyi koledzh imeni A.S. Makarenka [02125496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KREMENCHUTSKA TETS [42225136] · Ref UA-2021-12-29-008289-c-c1 · procedure: negotiation
Contract
Date 12 January 2022 · Amount UAH 180,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kremenchutska TETS [42225136] · Ref UA-2022-01-12-000428-b-c1 · procedure: reporting
Contract
Date 12 January 2022 · Amount UAH 300,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKSVITLO" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03338136] · Supplier TOV "KREMENCHUTSKA TETS [42225136] · Ref UA-2021-12-24-018376-c-a1 · procedure: negotiation.quick
Contract
Date 11 January 2022 · Amount UAH 38,000 · Buyer Pivnichno-Skhidna filiia UDTSR [23751625] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KREMENCHUTSKA TETS [42225136] · Ref UA-2021-12-30-002910-c-c1 · procedure: negotiation.quick
Contract
Date 11 January 2022 · Amount UAH 3,000 · Buyer Pivnichno-Skhidna filiia UDTSR [23751625] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KREMENCHUTSKA TETS [42225136] · Ref UA-2021-12-30-003475-c-c1 · procedure: negotiation.quick
10 of 300 records shown.