Ukraine · Findings · Several indicators on one party

tovarystvo z obmezhenoiu vidpovidalnistiu "Inteks Invest" [39821153]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-24070,UA-38094,UA-38095,UA-38096,UA-38097,UA-38098,UA-38099,UA-38100,UA-38101,UA-38102,UA-38103,UA-38104,UA-38105,UA-38106,UA-38107,UA-38108,UA-38109,UA-38110,UA-38111,UA-38112,UA-38113,UA-38114,UA; contracts 14504 for 3,085,782,265 UAH, buyers 5677, latest 2024-03-19.

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 "Inteks Invest" [39821153]
EDRPOU code: 39821153
Buyer: peresheek · 3 pryznakov
Indicator: Several indicators on one party
Amount: UAH 3,085,782,265
Records behind the indicator: 300
Found: 5 October 2026
Code: UA-2776368
Reference: UA-24070
Reference: UA-38094
Reference: UA-38095
Reference: UA-38096
Reference: UA-38097
Reference: UA-38098
Reference: UA-38099
Reference: UA-38100

What stands behind it10

Contract
Date 17 October 2022 · Amount UAH 44,880 · Buyer VIDDIL ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BLAHOUSTROIU ULANIVSKOI SILSKOI RADY [43964121] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEKS INVEST [39821153] · Ref UA-2022-10-17-005311-a-a1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 15,300 · Buyer Komunalne pidpryiemstvo "IUr'ivski zhytlovo-komunalni posluhy" IUr'ivskoi selyshchnoi rady [03342221] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEKS INVEST [39821153] · Ref UA-2022-10-17-006146-a-b1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 9,400 · Buyer KNP "TSentr PMSD" Hryshkovetskoi selyshchnoi rady [43697649] · Supplier TOV "INTEKS INVEST [39821153] · Ref UA-2022-10-17-006486-a-a1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 34,040 · Buyer KNP "TSentr PMSD" Hryshkovetskoi selyshchnoi rady [43697649] · Ref UA-2022-10-17-006674-a-a1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 19,780 · Buyer Kostopilska raionna derzhavna likarnia veterynarnoi medytsyny [26299380] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEKS INVEST [39821153] · Ref UA-2022-10-17-007252-a-a1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 98,000 · Buyer Vynohradivske vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva [03344332] · Supplier TOV "Inteks Invest [39821153] · Ref UA-2022-10-17-007419-a-b1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 49,980 · Buyer DP Dolynske lisove hospodarstvo [00992177] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "INTEKS INVEST [39821153] · Ref UA-2022-10-17-008522-a-a1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 49,932 · Buyer Komunalne pidpryiemstvo "Universal 2005" Kropyvnytskoi miskoi rady [33962950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEKS INVEST [39821153] · Ref UA-2022-10-17-008880-a-b1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 49,910 · Buyer Komunalne pidpryiemstvo "Kalynivska tsentralna raionna likarnia" Kalynivskoi miskoi rady [01982554] · Supplier TOV "Inteks Invest [39821153] · Ref UA-2022-10-17-008938-a-b1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 47,940 · Buyer Barska miska rada [04051017] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEKS INVEST [39821153] · Ref UA-2022-10-17-009315-a-b1 · procedure: reporting

10 of 300 records shown.

Other records of this company7

JSON Findings · Several indicators on one party