Ukraine · Findings · Several indicators on one party
Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№21)" [08679698]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: DASU,EDR_DEAD,TAX_DEBT; findings UA-24716,UA-24816,UA-1703676,UA-2273751; contracts 22 for 29,662,387 UAH, buyers 7, latest 2024-07-15.
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 "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№21)" [08679698]
- EDRPOU code
- 08679698
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 29,662,387
- Records behind the indicator
- 22
- Found
- 5 October 2026
- Code
- UA-2363575
- Reference
- UA-24716
- Reference
- UA-24816
- Reference
- UA-1703676
- Reference
- UA-2273751
- Reference
- 2024-07-15
What stands behind it10
Contract
Date 28 August 2023 · Amount UAH 5,490,000 · Buyer DEPARTAMENT Z PYTAN BUDIVNYTSTVA TA ARKHITEKTURY RIVNENSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [36565276] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№21) [08679698] · Ref UA-2023-08-11-008931-a-b1 · procedure: aboveThreshold
Contract
Date 28 August 2023 · Amount UAH 49,368 · Buyer Derzhavna ustanova"Dniprovska ustanova vykonannia pokaran (№4) [14316882] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№21) [08679698] · Ref UA-2023-08-29-002694-a-b1 · procedure: reporting
Contract
Date 21 August 2023 · Amount UAH 5,490,000 · Buyer DEPARTAMENT Z PYTAN BUDIVNYTSTVA TA ARKHITEKTURY RIVNENSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [36565276] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№21) [08679698] · Ref UA-2023-08-03-007691-a-a1 · procedure: aboveThreshold
Contract
Date 10 July 2023 · Amount UAH 67,945 · Buyer Derzhavna ustanova "P'iatykhatska vypravna koloniia (№122) [08733073] · Supplier DP "Pidpryiemstvo DKVS Ukrainy (№21) [08679698] · Ref UA-2023-07-10-005972-a-c1 · procedure: reporting
Contract
Date 27 June 2023 · Amount UAH 25,000 · Buyer Derzhavna ustanova «Kam'ianska vypravna koloniia (№34) [08562967] · Supplier DP «Pidpryiemstvo DKVS Ukrainy (№21) [08679698] · Ref UA-2023-06-27-008411-a-c1 · procedure: reporting
Contract
Date 19 June 2023 · Amount UAH 90,300 · Buyer Derzhavna ustanova "Solonianska vypravna koloniia (№21) [08562921] · Supplier DP "Pidpryiemstvo DKVS Ukrainy (№21) [08679698] · Ref UA-2023-06-19-005523-a-c1 · procedure: reporting
Contract
Date 8 June 2023 · Amount UAH 98,736 · Buyer Derzhavna ustanova "P'iatykhatska vypravna koloniia (№122) [08733073] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo DKVS Ukrainy (№21) [08679698] · Ref UA-2023-06-11-000161-a-b1 · procedure: reporting
Contract
Date 25 April 2023 · Amount UAH 11,550 · Buyer Derzhavna ustanova "Solonianska vypravna koloniia (№21) [08562921] · Supplier DP "Pidpryiemstvo DKVS Ukrainy (№21) [08679698] · Ref UA-2023-04-26-002778-a-a1 · procedure: reporting
Contract
Date 7 April 2023 · Amount UAH 8,250,000 · Buyer DEPARTAMENT Z PYTAN BUDIVNYTSTVA TA ARKHITEKTURY RIVNENSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [36565276] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№21) [08679698] · Ref UA-2023-03-21-010839-a-b1 · procedure: aboveThreshold
Contract
Date 28 October 2022 · Amount UAH 264,000 · Buyer Derzhavna ustanova "P'iatykhatska vypravna koloniia (№122) [08733073] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№21) [08679698] · Ref UA-2022-09-23-006504-a-a1 · procedure: aboveThresholdUA
10 of 22 records shown.