Ukraine · Findings · Several indicators on one party
DOCHIRNIE PIDPRYIEMSTVO DERZHAVNOI KOMPANII "UKRSPETSEKSPORT" - DERZHAVNE HOSPROZRAKHUNKOVE ZOVNISHNOTORHIVELNE PIDPRYIEMSTVO "SPETSTEKHNOEKSPORT" [30019335]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,EDR_DEAD; findings UA-24668,UA-2264765,UA-1703426,UA-1703427; contracts 17 for 178,252,376 UAH, buyers 13, latest 2026-08-10.
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
- DOCHIRNIE PIDPRYIEMSTVO DERZHAVNOI KOMPANII "UKRSPETSEKSPORT" - DERZHAVNE HOSPROZRAKHUNKOVE ZOVNISHNOTORHIVELNE PIDPRYIEMSTVO "SPETSTEKHNOEKSPORT" [30019335]
- EDRPOU code
- 30019335
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 178,252,376
- Records behind the indicator
- 17
- Found
- 5 October 2026
- Code
- UA-2363563
- Reference
- UA-24668
- Reference
- UA-2264765
- Reference
- UA-1703426
- Reference
- UA-1703427
- Reference
- 2026-08-10
What stands behind it10
Contract
Date 19 December 2025 · Amount UAH 22,440,000 · Buyer Viiskova chastyna A4076 [26632418] · Ref UA-2025-12-04-022351-a-a3 · procedure: priceQuotation
Contract
Date 18 December 2025 · Amount UAH 1,456,000 · Buyer Viiskova chastyna A5067 [26642049] · Ref UA-2025-12-08-018780-a-b1 · procedure: priceQuotation
Contract
Date 16 December 2025 · Amount UAH 16,160,000 · Buyer Viiskova chastyna A7041 [26624206] · Ref UA-2025-12-06-000641-a-b1 · procedure: priceQuotation
Contract
Date 5 December 2025 · Amount UAH 75,078,900 · Buyer DERZHAVNA USTANOVA "TSENTR AVIATSIINOHO ZABEZPECHENNIA NATSIONALNOI POLITSII UKRAINY [41374577] · Ref UA-2025-11-22-000589-a-c2 · procedure: belowThreshold
Contract
Date 12 November 2025 · Amount UAH 7,479,675 · Buyer Upravlinnia derzhavnoi okhorony Ukrainy [00037478] · Ref UA-2025-10-24-008407-a-c1 · procedure: belowThreshold
Contract
Date 25 March 2025 · Amount UAH 4,189,500 · Buyer VIISKOVA CHASTYNA A4122 [26631241] · Ref UA-2025-03-08-000117-a-c1 · procedure: belowThreshold
Contract
Date 6 March 2025 · Amount UAH 8,308,000 · Buyer Vykonavchyi komitet Kryvorizkoi miskoi rady [04052169] · Ref UA-2025-02-11-012532-a-b1 · procedure: aboveThreshold
Contract
Date 23 January 2025 · Amount UAH 8,071,084 · Buyer Viiskova chastyna A4638 [26632789] · Ref UA-2025-01-04-001007-a-a2 · procedure: belowThreshold
Contract
Date 17 January 2025 · Amount UAH 1,162,209 · Buyer viiskova chastyna A4712 [26636758] · Ref UA-2024-11-21-015079-a-c1 · procedure: reporting
Contract
Date 9 December 2024 · Amount UAH 2,635,368 · Buyer Upravlinnia derzhavnoi okhorony Ukrainy [00037478] · Ref UA-2024-11-16-000199-a-c1 · procedure: belowThreshold
10 of 17 records shown.