Ukraine · Findings · Several indicators on one party
DP "UKRNDIINTV" [02498004]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2266289,UA-2266290,UA-2277443,UA-2273702; contracts 2 for 24,144 UAH, buyers 2, latest 2022-11-14.
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 "UKRNDIINTV" [02498004]
- EDRPOU code
- 02498004
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 24,144
- Records behind the indicator
- 2
- Found
- 5 October 2026
- Code
- UA-2363566
- Reference
- UA-2266289
- Reference
- UA-2266290
- Reference
- UA-2277443
- Reference
- UA-2273702
- Reference
- 2022-11-14
What stands behind it2
Contract
Date 14 November 2022 · Amount UAH 15,600 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier DERZHAVNE PIDPRYIEMSTVO "UKRAINSKYI DERZHAVNYI HOLOVNYI NAUKOVO-DOSLIDNYI I VYROBNYCHYI INSTYTUT INZHENERNO-TEKHNICHNYK… [02498004] · Ref UA-2022-11-14-010437-a-b1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 8,544 · Buyer KP "Hradproekt [20504731] · Supplier DP "UKRNDIINTV [02498004] · Ref UA-2022-01-18-001571-b-b1 · procedure: reporting