Ukraine · Findings · Several indicators on one party
DP "Kyivske ODU" VAT "DAK" "Avtomobilni dorohy Ukrainy" [33096517]
Why it is here
Indicator “Several indicators on one party”: code in 4 different indicators: BANKRUPT,CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2282142,UA-2266275,UA-2277427,UA-2273683; contracts 1 for 19,440 UAH, buyers 1, latest 2022-01-31.
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
- DP "Kyivske ODU" VAT "DAK" "Avtomobilni dorohy Ukrainy" [33096517]
- EDRPOU code
- 33096517
- Buyer
- peresheek · 4 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 19,440
- Records behind the indicator
- 1
- Found
- 5 October 2026
- Code
- UA-2363564
- Reference
- UA-2282142
- Reference
- UA-2266275
- Reference
- UA-2277427
- Reference
- UA-2273683
- Reference
- 2022-01-31
What stands behind it1
Contract
Date 31 January 2022 · Amount UAH 19,440 · Buyer Derzhavne spetsializovane pidpryiemstvo "TSentralne pidpryiemstvo z povodzhenniam z radioaktyvnymy vidkhodamy [37197102] · Supplier DP "Kyivske ODU" VAT "DAK" "Avtomobilni dorohy Ukrainy [33096517] · Ref UA-2022-02-01-000146-a-c1 · procedure: reporting