Ukraine · Findings · Several indicators on one party
“TTS “Epitsentr K” №8 [32490244]
Why it is here
Indicator “Several indicators on one party”: code in 6 different indicators: CORRUPT_LINK,COURT,DASU,PAIDOVER,PLAN_OVER,TAX_DEBT; findings UA-2272705,UA-2272706,UA-24087,UA-31649,UA-31650,UA-31651,UA-31652,UA-39763,UA-43021,UA-1512391,UA-2759997,UA-2760018,UA-2276604; contracts 115254 for 2,984,282,531 UAH, buyers 6898, latest 2026-09-26.
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
- “TTS “Epitsentr K” №8 [32490244]
- EDRPOU code
- 32490244
- Buyer
- peresheek · 6 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 2,984,282,531
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2776378
- Reference
- UA-2272705
- Reference
- UA-2272706
- Reference
- UA-24087
- Reference
- UA-31649
- Reference
- UA-31650
- Reference
- UA-31651
- Reference
- UA-31652
- Reference
- UA-39763
What stands behind it10
Contract
Date 30 December 2021 · Amount UAH 13,183 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKTEPLOENERHO" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [19417197] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EPITSENTR K [32490244] · Ref UA-2022-01-04-000414-c-c1 · procedure: reporting
Contract
Date 21 December 2021 · Amount UAH 4,032 · Buyer CHERKASKA DYTIACHA SHKOLA MYSTETSTV №2 [25728760] · Supplier TOV "Epitsentr K [32490244] · Ref UA-2022-01-03-000169-c-b1 · procedure: reporting
Contract
Date 2 December 2021 · Amount UAH 1,335 · Buyer Dobrianska selyshchna rada [04412403] · Supplier TOV "Epitsentr K [32490244] · Ref UA-2022-01-04-000101-a-b1 · procedure: reporting
Contract
Date 2 December 2021 · Amount UAH 198 · Buyer Dobrianska selyshchna rada [04412403] · Supplier TOV "Epitsentr K [32490244] · Ref UA-2022-01-04-000700-c-a1 · procedure: reporting
Contract
Date 29 November 2021 · Amount UAH 750 · Buyer Ustanova dytiacho-iunatskykh ta molodizhnykh klubiv Lychakivskoho raionu m.Lvova [20775542] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Epitsentr K [32490244] · Ref UA-2021-11-29-001120-b-a1 · procedure: reporting
Contract
Date 29 November 2021 · Amount UAH 344 · Buyer Ustanova dytiacho-iunatskykh ta molodizhnykh klubiv Lychakivskoho raionu m.Lvova [20775542] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Epitsentr K [32490244] · Ref UA-2021-11-29-001312-b-a1 · procedure: reporting
Contract
Date 29 November 2021 · Amount UAH 399 · Buyer Ustanova dytiacho-iunatskykh ta molodizhnykh klubiv Lychakivskoho raionu m.Lvova [20775542] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Epitsentr K [32490244] · Ref UA-2021-11-29-001451-b-a1 · procedure: reporting
Contract
Date 29 November 2021 · Amount UAH 398 · Buyer Ustanova dytiacho-iunatskykh ta molodizhnykh klubiv Lychakivskoho raionu m.Lvova [20775542] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Epitsentr K [32490244] · Ref UA-2021-11-29-001690-b-a1 · procedure: reporting
Contract
Date 29 November 2021 · Amount UAH 2,098 · Buyer Ustanova dytiacho-iunatskykh ta molodizhnykh klubiv Lychakivskoho raionu m.Lvova [20775542] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Epitsentr K [32490244] · Ref UA-2021-11-29-001331-a-a1 · procedure: reporting
Contract
Date 29 November 2021 · Amount UAH 1,778 · Buyer Ustanova dytiacho-iunatskykh ta molodizhnykh klubiv Lychakivskoho raionu m.Lvova [20775542] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Epitsentr K [32490244] · Ref UA-2021-11-29-005314-c-a1 · procedure: reporting
10 of 300 records shown.