Ukraine · Findings · Several indicators on one party
Derzhavne pidpryiemstvo "Izmailske lisove hospodarstvo" [00992591]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2266409,UA-22422,UA-2273744; contracts 11 for 1,065,190 UAH, buyers 8, latest 2022-12-06.
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
- Derzhavne pidpryiemstvo "Izmailske lisove hospodarstvo" [00992591]
- EDRPOU code
- 00992591
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 1,065,190
- Records behind the indicator
- 11
- Found
- 5 October 2026
- Code
- UA-2363571
- Reference
- UA-2266409
- Reference
- UA-22422
- Reference
- UA-2273744
- Reference
- 2022-12-06
What stands behind it10
Contract
Date 6 December 2022 · Amount UAH 148,500 · Buyer VIDDIL MISTOBUDUVANNIA, ARKHITEKTURY, INFRASTRUKTURY TA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA BILHOROD-DNISTROVSKOI RAIONNO… [36313177] · Supplier Derzhavne pidpryiemstvo "Izmailske lisove hospodarstvo [00992591] · Ref UA-2022-12-06-003354-a-a1 · procedure: reporting
Contract
Date 23 November 2022 · Amount UAH 213,840 · Buyer Bolhradska raionna derzhavna administratsiia [04057103] · Supplier DP "Izmailske lisove hospodarstvo [00992591] · Ref UA-2022-11-23-010524-a-a1 · procedure: reporting
Contract
Date 22 November 2022 · Amount UAH 302,940 · Buyer IZMAILSKA RAIDERZHADMINISTRATSIIA [04057126] · Supplier DP "Izmailske lisove hospodarstvo [00992591] · Ref UA-2022-11-22-007510-a-a1 · procedure: reporting
Contract
Date 18 November 2022 · Amount UAH 302,940 · Buyer IZMAILSKA RDA [04057126] · Supplier DP "Izmailske lisove hospodarstvo [00992591] · Ref UA-2022-11-21-014723-a-c1 · procedure: reporting
Contract
Date 3 November 2022 · Amount UAH 14,022 · Buyer DUNAISKA HIDROMETEOROLOHICHNA OBSERVATORIIA [23209398] · Supplier DERZHAVNE PIDPRYIEMSTVO "IZMAILSKE LISOVE HOSPODARSTVO [00992591] · Ref UA-2022-11-03-010849-a-b1 · procedure: reporting
Contract
Date 20 September 2022 · Amount UAH 4,348 · Buyer Odeskyi oblasnyi tsentr zainiatosti [03491435] · Supplier DERZHAVNE PIDPRYIEMSTVO "IZMAILSKE LISOVE HOSPODARSTVO [00992591] · Ref UA-2022-09-20-007133-a-c1 · procedure: reporting
Contract
Date 15 September 2022 · Amount UAH 28,467 · Buyer KOMUNALNA USTANOVA "ODESKYI LITERATURNYI MUZEI [05534261] · Supplier DP "Izmailske lisove hospodarstvo [00992591] · Ref UA-2022-09-15-011236-a-a1 · procedure: reporting
Contract
Date 22 August 2022 · Amount UAH 26,780 · Buyer Bolhradska raionna derzhavna likarnia veterynarnoi medytsyny [00702765] · Supplier Bolhradske lisnytstvo [00992591] · Ref UA-2022-08-22-004694-a-a1 · procedure: reporting
Contract
Date 26 July 2022 · Amount UAH 19,982 · Buyer Bolhradska raionna derzhavna likarnia veterynarnoi medytsyny [00702765] · Supplier Bolhradske lisnytstvo [00992591] · Ref UA-2022-07-27-004212-a-a1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 1,686 · Buyer Sluzhba avtomobilnykh dorih v Odeskii oblasti [25829550] · Supplier Derzhavne pidpryiemstvo "Izmailske lisove hospodarstvo [00992591] · Ref UA-2022-02-18-000826-a-c1 · procedure: reporting
10 of 11 records shown.