Ukraine · Findings · Several indicators on one party
Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№71)" [08679994]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: DEBTOR,EDR_DEAD,TAX_DEBT; findings UA-2264774,UA-1703677,UA-2273755; contracts 22 for 42,935,529 UAH, buyers 4, latest 2026-03-25.
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 (№71)" [08679994]
- EDRPOU code
- 08679994
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 42,935,529
- Records behind the indicator
- 22
- Found
- 5 October 2026
- Code
- UA-2363576
- Reference
- UA-2264774
- Reference
- UA-1703677
- Reference
- UA-2273755
- Reference
- 2026-03-25
What stands behind it10
Contract
Date 23 November 2023 · Amount UAH 88,176 · Buyer DERZHAVNA USTANOVA "KOROSTENSKA VYPRAVNA KOLONIIA (№71) [08563346] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№71) [08679994] · Ref UA-2023-11-23-005108-a-b1 · procedure: reporting
Contract
Date 23 November 2023 · Amount UAH 65,916 · Buyer DERZHAVNA USTANOVA "KOROSTENSKA VYPRAVNA KOLONIIA (№71) [08563346] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№71) [08679994] · Ref UA-2023-11-23-006285-a-b1 · procedure: reporting
Contract
Date 8 November 2023 · Amount UAH 44,952 · Buyer Korostenske komunalne pidpryiemstvo "Vodokanal [03343947] · Supplier DP "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy №71 [08679994] · Ref UA-2023-11-21-015964-a-c1 · procedure: reporting
Contract
Date 1 November 2023 · Amount UAH 49,842 · Buyer Viddil z pytan tsyvilnoho zakhystu vykonavchoho komitetu Korostenskoi miskoi rady [26279399] · Supplier DP "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy №71 [08679994] · Ref UA-2023-11-02-011408-a-c1 · procedure: reporting
Contract
Date 15 September 2023 · Amount UAH 42,000 · Buyer Korostenske komunalne pidpryiemstvo "Vodokanal [03343947] · Supplier DP "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy №71 [08679994] · Ref UA-2023-09-15-011938-a-c1 · procedure: reporting
Contract
Date 29 March 2023 · Amount UAH 18,900 · Buyer Korostenske komunalne pidpryiemstvo "Vodokanal [03343947] · Supplier DP "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy №71 [08679994] · Ref UA-2023-03-30-003095-a-b1 · procedure: reporting
Contract
Date 9 February 2023 · Amount UAH 5,476,119 · Buyer DERZHAVNA USTANOVA "KOROSTENSKA VYPRAVNA KOLONIIA (№71) [08563346] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№71) [08679994] · Ref UA-2023-02-15-001405-a-b1 · procedure: reporting
Contract
Date 29 December 2022 · Amount UAH 7,126,800 · Buyer DERZHAVNA USTANOVA "KOROSTENSKA VYPRAVNA KOLONIIA (№71) [08563346] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№71) [08679994] · Ref UA-2022-12-29-004514-a-c1 · procedure: reporting
Contract
Date 14 December 2022 · Amount UAH 8,518 · Buyer DERZHAVNA USTANOVA "KOROSTENSKA VYPRAVNA KOLONIIA (№71) [08563346] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№71) [08679994] · Ref UA-2022-12-16-011686-a-b1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 3,188 · Buyer Komunalna ustanova "Sluzhba okhorony hromadskoho poriadku mista Korostenia "IAstrub [30740951] · Supplier DP "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy №71 [08679994] · Ref UA-2022-12-09-003473-a-a1 · procedure: reporting
10 of 22 records shown.