Ukraine · Findings · Several indicators on one party
AKTSIONERNE TOVARYSTVO "HIDROSTAL" [00100256]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2265604,UA-2277104,UA-2273484; contracts 1 for 1,200 UAH, buyers 1, latest 2022-02-10.
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 "HIDROSTAL" [00100256]
- EDRPOU code
- 00100256
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 1,200
- Records behind the indicator
- 1
- Found
- 5 October 2026
- Code
- UA-2363552
- Reference
- UA-2265604
- Reference
- UA-2277104
- Reference
- UA-2273484
- Reference
- 2022-02-10
What stands behind it1
Contract
Date 10 February 2022 · Amount UAH 1,200 · Buyer Derzhavne pidpryiemstvo vodnykh shliakhiv "Ukrvodshliakh [03150102] · Supplier AKTSIONERNE TOVARYSTVO "HIDROSTAL [00100256] · Ref UA-2022-02-11-000283-b-b1 · procedure: reporting