Ukraine · Findings · Several indicators on one party
AKTSIONERNE TOVARYSTVO "ORIANA" [05743160]
Why it is here
Indicator “Several indicators on one party”: code in 4 different indicators: BANKRUPT,CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2281325,UA-2265500,UA-22222,UA-2273431; contracts 2 for 712,078 UAH, buyers 1, latest 2023-01-11.
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 "ORIANA" [05743160]
- EDRPOU code
- 05743160
- Buyer
- peresheek · 4 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 712,078
- Records behind the indicator
- 2
- Found
- 5 October 2026
- Code
- UA-2363548
- Reference
- UA-2281325
- Reference
- UA-2265500
- Reference
- UA-22222
- Reference
- UA-2273431
- Reference
- 2023-01-11
What stands behind it2
Contract
Date 11 January 2023 · Amount UAH 420,940 · Buyer Upravlinnia sotsialnoho zakhystu naselennia Kaluskoi miskoi rady [03193318] · Supplier AKTSIONERNE TOVARYSTVO "ORIANA [05743160] · Ref UA-2023-01-16-000771-a-a1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 291,138 · Buyer Upravlinnia sotsialnoho zakhystu naselennia Kaluskoi miskoi rady [03193318] · Supplier AKTSIONERNE TOVARYSTVO "ORIANA [05743160] · Ref UA-2022-01-17-005376-a-a1 · procedure: reporting