Ukraine · Findings · Several indicators on one party
Derzhavne pidpryiemstvo "Ananivske lisove hospodarstvo" [32037838]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2266411,UA-2277523,UA-2273595; contracts 38 for 1,765,429 UAH, buyers 29, latest 2022-12-28.
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 "Ananivske lisove hospodarstvo" [32037838]
- EDRPOU code
- 32037838
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 1,765,429
- Records behind the indicator
- 38
- Found
- 5 October 2026
- Code
- UA-2363572
- Reference
- UA-2266411
- Reference
- UA-2277523
- Reference
- UA-2273595
- Reference
- 2022-12-28
What stands behind it10
Contract
Date 6 September 2022 · Amount UAH 4,998 · Buyer Komunalnyi zaklad "Mykolaivska spetsialna shkola Odeskoi oblasnoi rady [22509425] · Supplier DERZHAVNE PIDPRYIEMSTVO "ANANIVSKE LISOVE HOSPODARSTVO [32037838] · Ref UA-2022-09-07-006062-a-b1 · procedure: reporting
Contract
Date 6 September 2022 · Amount UAH 5,712 · Buyer Komunalnyi zaklad "Mykolaivska spetsialna shkola Odeskoi oblasnoi rady [22509425] · Supplier DERZHAVNE PIDPRYIEMSTVO "ANANIVSKE LISOVE HOSPODARSTVO [32037838] · Ref UA-2022-09-07-006190-a-b1 · procedure: reporting
Contract
Date 18 August 2022 · Amount UAH 9,240 · Buyer Komunalne nekomertsiine pidpryiemstvo "Berezivska tsentralna miska likarnia" Berezivskoi miskoi rady Odeskoi oblasti [01998650] · Supplier DERZHAVNE PIDPRYIEMSTVO "ANANIVSKE LISOVE HOSPODARSTVO [32037838] · Ref UA-2022-08-18-000178-a-b1 · procedure: reporting
Contract
Date 18 August 2022 · Amount UAH 49,980 · Buyer KU "Publichna biblioteka Ananivskoi miskoi rady [36527864] · Supplier DP "Ananivske lisove hospodarstvo [32037838] · Ref UA-2022-08-18-009393-a-a1 · procedure: reporting
Contract
Date 18 August 2022 · Amount UAH 24,192 · Buyer Ivanivska raionna derzhavna likarnia veterynarnoi medytsyny [00702788] · Supplier DERZHAVNE PIDPRYIEMSTVO "ANANIVSKE LISOVE HOSPODARSTVO [32037838] · Ref UA-2022-08-19-002656-a-b1 · procedure: reporting
Contract
Date 8 August 2022 · Amount UAH 9,240 · Buyer Komunalne nekomertsiine pidpryiemstvo "Berezivska tsentralna miska likarnia" Berezivskoi miskoi rady Odeskoi oblasti [01998650] · Supplier DERZHAVNE PIDPRYIEMSTVO "ANANIVSKE LISOVE HOSPODARSTVO [32037838] · Ref UA-2022-08-08-000516-a-b1 · procedure: reporting
Contract
Date 29 July 2022 · Amount UAH 18,144 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "ANDRIIEVO-IVANIVSKA AMBULATORIIA ZAHALNOI PRAKTYKY SIMEINOI MEDYTSYNY" ANDRIIEVO… [44020293] · Supplier DERZHAVNE PIDPRYIEMSTVO "ANANIVSKE LISOVE HOSPODARSTVO [32037838] · Ref UA-2022-07-30-000183-a-b1 · procedure: reporting
Contract
Date 28 June 2022 · Amount UAH 48,384 · Buyer Ananivskyi dytiachyi budynok-internat [03190604] · Supplier DERZHAVNE PIDPRYIEMSTVO "ANANIVSKE LISOVE HOSPODARSTVO [32037838] · Ref UA-2022-06-28-005885-a-b1 · procedure: reporting
Contract
Date 13 June 2022 · Amount UAH 16,632 · Buyer KU "TSentr nadannia sotsialnykh posluh Ananivskoi miskoi rady [44485295] · Supplier DP "Ananivske lisove hospodarstvo [32037838] · Ref UA-2022-06-13-000624-a-a1 · procedure: reporting
Contract
Date 10 June 2022 · Amount UAH 28,875 · Buyer LIUBASHIVSKA RAIONNA DERZHAVNA LIKARNIA VETERYNARNOI MEDYTSYNY [26506174] · Supplier DERZHAVNE PIDPRYIEMSTVO "ANANIVSKE LISOVE HOSPODARSTVO [32037838] · Ref UA-2022-06-27-000831-a-b1 · procedure: reporting
10 of 38 records shown.