Ukraine · Findings · Several indicators on one party
aktsionerne tovarystvo "Operator hazorozpodilnoi systemy "Sumyhaz" [03352432]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT; findings UA-2265608,UA-2272600,UA-2277112,UA-2281248,UA-2760521; contracts 1487 for 39,339,837 UAH, buyers 297, latest 2024-03-20.
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
- aktsionerne tovarystvo "Operator hazorozpodilnoi systemy "Sumyhaz" [03352432]
- EDRPOU code
- 03352432
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 39,339,837
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2776340
- Reference
- UA-2265608
- Reference
- UA-2272600
- Reference
- UA-2277112
- Reference
- UA-2281248
- Reference
- UA-2760521
- Reference
- 2024-03-20
What stands behind it10
Contract
Date 17 January 2022 · Amount UAH 41,641 · Buyer VIDDIL KULTURY TA TURYZMU LYPOVODOLYNSKOI SELYSHCHNOI RADY [43432185] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "SUMYHAZ [03352432] · Ref UA-2022-01-17-004905-a-a1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 11,334 · Buyer KNP TSentralna AZPSM s.Nyzhnia Syrovatka NSR [41075533] · Supplier AT "OPERATOR HAZOROZPODILNOI SYSTEMY "SUMYHAZ [03352432] · Ref UA-2022-01-17-006036-a-c1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 11,412 · Buyer UPRAVLINNIA DERZHAVNOI KAZNACHEISKOI SLUZHBY UKRAINY U TROSTIANETSKOMU RAIONI SUMSKOI OBLASTI [37344688] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "SUMYHAZ [03352432] · Ref UA-2022-01-17-007411-a-a1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 133,202 · Buyer Viddil osvity Trostianetskoi miskoi rady [35157487] · Supplier Aktsionerne tovarystvo "Operator hazorozpodilnoi systemy "Sumyhaz [03352432] · Ref UA-2022-01-17-001284-b-b1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 59,030 · Buyer Komunalna orhanizatsiia "SHostkynskyi miskyi fizkulturno-ozdorovchyi tsentr [33326906] · Supplier AT "Sumyhaz [03352432] · Ref UA-2022-01-17-007771-a-c1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 11,286 · Buyer KU Lypovodolynskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) Lypovodolynskoi selys… [21101299] · Supplier AT "Operator hazorozpodilnoi systemy "SUMYHAZ [03352432] · Ref UA-2022-01-18-000671-a-c1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 166,370 · Buyer KZ Komunalnyi zaklad Sumskoi oblasnoi rady "Putyvlskyi mystetskyi litsei [43156708] · Supplier AT "SUMYHAZ [03352432] · Ref UA-2022-01-18-000794-c-b1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 49,724 · Buyer Upravlinnia osvity, molodi ta sportu vykonavchoho komitetu Lebedynskoi miskoi rady [22594129] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "SUMYHAZ [03352432] · Ref UA-2022-01-14-000747-a-a1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 54,077 · Buyer Lypovodolynska selyshchna rada [04390972] · Supplier AKTSIONERNE TOVARYSTVO " OPERATOR HAZOROZPODILNOI SYSTEMY " SUMYHAZ [03352432] · Ref UA-2022-01-14-002662-c-a1 · procedure: reporting
Contract
Date 13 January 2022 · Amount UAH 66,932 · Buyer Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady "Oblasnyi medychnyi tsentr paliatyvnoi dopomohy [22591616] · Supplier AT Operator hazorozpodilnoi systemy "Sumyhaz [03352432] · Ref UA-2022-01-13-004787-a-b1 · procedure: reporting
10 of 300 records shown.