Ukraine · Findings · Several indicators on one party
DP "Mykolaivskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukkrainy" [31159920]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,CORRUPT_LINK,TAX_DEBT; findings UA-2282143,UA-2266279,UA-2266280,UA-2273690; contracts 1 for 30,743 UAH, buyers 1, latest 2022-02-22.
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 "Mykolaivskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukkrainy" [31159920]
- EDRPOU code
- 31159920
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 30,743
- Records behind the indicator
- 1
- Found
- 5 October 2026
- Code
- UA-2363565
- Reference
- UA-2282143
- Reference
- UA-2266279
- Reference
- UA-2266280
- Reference
- UA-2273690
- Reference
- 2022-02-22
What stands behind it1
Contract
Date 22 February 2022 · Amount UAH 30,743 · Buyer IElanetska selyshchna rada [04375079] · Supplier DP "Mykolaivskyi oblavtodor" VAT "DAK "Avtomobilni dorohy Ukkrainy [31159920] · Ref UA-2022-03-07-000207-b-c1 · procedure: reporting