Ukraine · Findings · Several indicators on one party
Firma "AKVAZAR-LTD" u vyhliadi TOV [20921073]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,PLAN_OVER; findings UA-48549,UA-2265260,UA-2759983; contracts 93 for 26,944,996 UAH, buyers 20, latest 2026-07-14.
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
- Firma "AKVAZAR-LTD" u vyhliadi TOV [20921073]
- EDRPOU code
- 20921073
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 26,944,996
- Records behind the indicator
- 93
- Found
- 5 October 2026
- Code
- UA-2776325
- Reference
- UA-48549
- Reference
- UA-2265260
- Reference
- UA-2759983
- Reference
- 2026-07-14
What stands behind it10
Contract
palno-mastylni materialy (benzyn marky A-95)
Date 15 June 2022 · Amount UAH 116,000 · Buyer Rozdilnianska miska rada Odeskoi oblasti [33356925] · Supplier FIRMA "AKVAZAR-LTD" U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [20921073] · Ref UA-2022-06-15-001875-a-b1 · procedure: reporting
Contract
Date 13 June 2022 · Amount UAH 14,500 · Buyer KP Mriia [32898083] · Supplier Firma "Akvazar LTD" u vyhliadi TOV [20921073] · Ref UA-2022-06-16-006165-a-b1 · procedure: reporting
Contract
Date 4 April 2022 · Amount UAH 17,750 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "OKNIANSKA BAHATOPROFILNA LIKARNIA" OKNIANSKOI SELYSHCHNOI RADY OKNIANSKOHO RAION… [01998816] · Supplier Firma "Akvazar-LTD" TOV [20921073] · Ref UA-2022-04-04-000545-c-b1 · procedure: reporting
Contract
Date 21 March 2022 · Amount UAH 1,112 · Buyer KP "Rozdilnateplokomunenerho [31640133] · Supplier FIRMA "AKVAZAR-LTD" U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [20921073] · Ref UA-2022-03-21-004252-a-a1 · procedure: reporting
Contract
Date 16 March 2022 · Amount UAH 199,740 · Buyer Oknianska selyshchna rada Podilskoho raionu Odeskoi oblasti [04379924] · Supplier Firma "Akvazar LTD [20921073] · Ref UA-2022-05-19-003599-a-c1 · procedure: reporting
Contract
Date 15 March 2022 · Amount UAH 16,200 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "OKNIANSKA BAHATOPROFILNA LIKARNIA" OKNIANSKOI SELYSHCHNOI RADY OKNIANSKOHO RAION… [01998816] · Supplier Firma "Akvazar-LTD" TOV [20921073] · Ref UA-2022-03-17-000304-b-a1 · procedure: reporting
Contract
zakupivlia benzynu marky A-95 ta dyzelnoho palyva
Date 8 March 2022 · Amount UAH 199,905 · Buyer Rozdilnianska miska rada Odeskoi oblasti [33356925] · Supplier FIRMA "AKVAZAR-LTD" U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [20921073] · Ref UA-2022-03-08-000204-c-c1 · procedure: reporting
Contract
Date 28 February 2022 · Amount UAH 49,000 · Buyer Oknianska selyshchna rada [04379924] · Supplier TOV "Akvazar-LTD [20921073] · Ref UA-2022-03-01-000470-b-a1 · procedure: reporting
Contract
Date 23 February 2022 · Amount UAH 9,100 · Buyer KU TSentr nadannia sotsialnykh posluh Oknianskoi selyshchnoi rady [44035142] · Supplier TOV "Akvazar-LTD [20921073] · Ref UA-2022-03-25-001406-b-b1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 35,000 · Buyer KU TSentr nadannia sotsialnykh posluh Oknianskoi selyshchnoi rady [44035142] · Supplier TOV "Akvazar-LTD [20921073] · Ref UA-2022-03-25-000392-a-c1 · procedure: reporting
10 of 93 records shown.