Ukraine · Findings · Several indicators on one party
AT''Kominvestbank'' [19355562]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,EDR_DEAD,TAX_DEBT; findings UA-22253,UA-1702551,UA-1702552,UA-2273495; contracts 2 for 2,050 UAH, buyers 2, latest 2022-10-17.
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
- AT''Kominvestbank'' [19355562]
- EDRPOU code
- 19355562
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 2,050
- Records behind the indicator
- 2
- Found
- 5 October 2026
- Code
- UA-2363554
- Reference
- UA-22253
- Reference
- UA-1702551
- Reference
- UA-1702552
- Reference
- UA-2273495
- Reference
- 2022-10-17
What stands behind it2
Contract
Bankivski posluhy
Date 17 October 2022 · Amount UAH 1,500 · Buyer Velykobereznianska raivetlikarnia [00698785] · Supplier AT''Kominvestbank [19355562] · Ref UA-2022-10-17-004417-a-a1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 550 · Buyer Perechynska raionna derzhavna likarnia veterynarnoi medytsyny [00698806] · Supplier AT"KOMINVESTBANK [19355562] · Ref UA-2022-01-25-007860-b-b1 · procedure: reporting