Ukraine · Findings · Several indicators on one party
CHernivetskyi TSOK [42102122]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_SPLIT; findings UA-23474,UA-24038,UA-35982,UA-35983,UA-35984,UA-36301,UA-42486,UA-42487,UA-2773708; contracts 1372 for 1,729,778,229 UAH, buyers 468, latest 2026-09-28.
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
- CHernivetskyi TSOK [42102122]
- EDRPOU code
- 42102122
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 1,729,778,229
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2776338
- Reference
- UA-23474
- Reference
- UA-24038
- Reference
- UA-35982
- Reference
- UA-35983
- Reference
- UA-35984
- Reference
- UA-36301
- Reference
- UA-42486
- Reference
- UA-42487
What stands behind it10
Contract
Date 6 January 2022 · Amount UAH 165,000 · Buyer Kitsmanskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) [21425212] · Supplier TOV "CHERNIVETSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42102122] · Ref UA-2021-12-06-001631-a-a1 · procedure: belowThreshold
Contract
Date 4 January 2022 · Amount UAH 551,000 · Buyer CHernivetskyi industrialnyi fakhovyi koledzh [00284055] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERNIVETSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42102122] · Ref UA-2021-12-24-008987-c-c1 · procedure: negotiation.quick
Contract
Date 4 January 2022 · Amount UAH 1,219,459 · Buyer Derzhavna reabilitatsiina ustanova "Vseukrainskyi tsentr kompleksnoi reabilitatsii dlia osib z invalidnistiu "Vira, nad… [38189050] · Supplier TOV "CHERNIVETSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42102122] · Ref UA-2021-11-15-016474-a-c1 · procedure: aboveThresholdUA
Contract
Date 4 January 2022 · Amount UAH 3,081,800 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v CHernivetskii oblasti [40329345] · Supplier TOV "CHERNIVETSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42102122] · Ref UA-2021-12-06-004261-b-a1 · procedure: aboveThresholdUA
Contract
Date 31 December 2021 · Amount UAH 145,971 · Buyer Departament sotsialnoi polityky CHernivetskoi miskoi rady [44161525] · Supplier TOV "CHERNIVETSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42102122] · Ref UA-2021-12-06-007896-c-c1 · procedure: belowThreshold
Contract
Date 31 December 2021 · Amount UAH 279,459 · Buyer Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy v CHernivetskii oblasti [41314497] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERNIVETSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42102122] · Ref UA-2021-12-22-021498-c-c1 · procedure: negotiation.quick
Contract
Date 31 December 2021 · Amount UAH 31,206 · Buyer Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy v CHernivetskii oblasti [41314497] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERNIVETSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42102122] · Ref UA-2021-12-22-021498-c-c2 · procedure: negotiation.quick
Contract
Date 31 December 2021 · Amount UAH 31,206 · Buyer Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy v CHernivetskii oblasti [41314497] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERNIVETSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42102122] · Ref UA-2021-12-22-021498-c-c3 · procedure: negotiation.quick
Contract
Date 31 December 2021 · Amount UAH 31,206 · Buyer Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy v CHernivetskii oblasti [41314497] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERNIVETSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42102122] · Ref UA-2021-12-22-021498-c-c4 · procedure: negotiation.quick
Contract
Date 31 December 2021 · Amount UAH 19,562 · Buyer Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy v CHernivetskii oblasti [41314497] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERNIVETSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42102122] · Ref UA-2021-12-22-021498-c-c5 · procedure: negotiation.quick
10 of 300 records shown.