Ukraine · Findings · Several indicators on one party
Budynoupravlinnia №1 IAvorivskoi KECH (raionu) [24298033]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CONFLICT,CORRUPT_LINK,PAIDOVER; findings UA-2265278,UA-2265742,UA-1512366,UA-1512367; contracts 18 for 27,204,171 UAH, buyers 1, latest 2019-03-28.
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
- Budynoupravlinnia №1 IAvorivskoi KECH (raionu) [24298033]
- EDRPOU code
- 24298033
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 27,204,171
- Records behind the indicator
- 18
- Found
- 5 October 2026
- Code
- UA-2363556
- Reference
- UA-2265278
- Reference
- UA-2265742
- Reference
- UA-1512366
- Reference
- UA-1512367
- Reference
- 2019-03-28
What stands behind it10
Contract
Date 19 June 2017 · Amount UAH 6,239,550 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier Budynkoupravlinnia №1 IAvorivskoi KECH raionu [24298033] · Ref UA-2017-03-17-002272-b-b1 · procedure: aboveThresholdEU
Contract
Date 19 June 2017 · Amount UAH 679,995 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier Budynkoupravlinnia №1 IAvorivskoi KECH raionu [24298033] · Ref UA-2017-05-04-000586-b-b1 · procedure: aboveThresholdUA
Contract
Date 15 May 2017 · Amount UAH 130,854 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier Budynkoupravlinnia №1 [24298033] · Ref UA-2017-05-16-000726-b-b1 · procedure: reporting
Contract
Date 24 April 2017 · Amount UAH 7,045,001 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier Budynkoupravlinnia № 1 IAvoriivskoi KECH raionu [24298033] · Ref UA-2017-04-04-002406-b-b1 · procedure: negotiation.quick
Contract
Date 14 March 2017 · Amount UAH 3,445,246 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier Budynkoupravlinnia №1 IAvorivskoi KECH raionu [24298033] · Ref UA-2017-01-20-000870-b-c1 · procedure: aboveThresholdUA
Contract
Date 14 March 2017 · Amount UAH 1,500,420 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier Budynkoupravlinnia №1 IAvorivskoi KECH raionu [24298033] · Ref UA-2017-01-20-000910-b-c1 · procedure: aboveThresholdUA
Contract
Date 13 February 2017 · Amount UAH 3,372,500 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier Budynkoupravlinnia №1 IAvorivskoi KECH raionu [24298033] · Ref UA-2016-12-19-001974-b-b1 · procedure: aboveThresholdUA
Contract
Date 19 December 2016 · Amount UAH 54,111 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier Budynkoupravlinnia № 1 [24298033] · Ref UA-2016-12-22-000459-b-b1 · procedure: reporting
Contract
Date 22 November 2016 · Amount UAH 96,681 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier Budynkoupravlinnia №1 [24298033] · Ref UA-2016-11-24-001317-a-a1 · procedure: reporting
Contract
Date 22 November 2016 · Amount UAH 82,860 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier Budynkoupravlinnia №1 [24298033] · Ref UA-2016-11-24-001346-a-a1 · procedure: reporting
10 of 18 records shown.