Ukraine · Findings · Several indicators on one party
Derzhavne pidpryiemstvo "SALIUT" [14373220]
Why it is here
Indicator “Several indicators on one party”: code in 4 different indicators: CORRUPT_LINK,COURT,EDR_DEAD,TAX_DEBT; findings UA-2266420,UA-2266430,UA-22433,UA-22444,UA-1703589,UA-1703685,UA-2273719; contracts 7 for 707,721 UAH, buyers 2, latest 2024-02-09.
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 "SALIUT" [14373220]
- EDRPOU code
- 14373220
- Buyer
- peresheek · 4 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 707,721
- Records behind the indicator
- 7
- Found
- 5 October 2026
- Code
- UA-2363577
- Reference
- UA-2266420
- Reference
- UA-2266430
- Reference
- UA-22433
- Reference
- UA-22444
- Reference
- UA-1703589
- Reference
- UA-1703685
- Reference
- UA-2273719
- Reference
- 2024-02-09
What stands behind it7
Contract
Date 9 February 2024 · Amount UAH 21,000 · Buyer Derzhavna ustanova"Dniprovska ustanova vykonannia pokaran (№4) [14316882] · Supplier DP "KOMBINAT "SALIUT [14373220] · Ref UA-2024-02-09-013532-a-a1 · procedure: reporting
Contract
Date 26 January 2024 · Amount UAH 21,000 · Buyer Derzhavna ustanova"Dniprovska ustanova vykonannia pokaran (№4) [14316882] · Supplier DP "KOMBINAT "SALIUT [14373220] · Ref UA-2024-01-26-011798-a-c1 · procedure: reporting
Contract
Date 26 January 2024 · Amount UAH 237,600 · Buyer Derzhavna ustanova"Dniprovska ustanova vykonannia pokaran (№4) [14316882] · Supplier DP "KOMBINAT "SALIUT [14373220] · Ref UA-2024-01-26-012450-a-b1 · procedure: reporting
Contract
Date 10 January 2024 · Amount UAH 107,892 · Buyer DERZHAVNA USTANOVA "DNIPROVSKA VYPRAVNA KOLONIIA (№89) [08562909] · Supplier Derzhavne pidpryiemstvo "SALIUT [14373220] · Ref UA-2024-01-10-007500-a-a1 · procedure: reporting
Contract
Date 1 September 2023 · Amount UAH 72,298 · Buyer DERZHAVNA USTANOVA "DNIPROVSKA VYPRAVNA KOLONIIA (№89) [08562909] · Supplier DP "Kombinat"Saliut [14373220] · Ref UA-2023-09-04-008798-a-b1 · procedure: reporting
Contract
Date 16 September 2022 · Amount UAH 199,090 · Buyer Derzhavna ustanova"Dniprovska ustanova vykonannia pokaran (№4) [14316882] · Supplier DP Kombinat "Saliut [14373220] · Ref UA-2022-09-19-005081-a-b1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 48,840 · Buyer Derzhavna ustanova"Dniprovska ustanova vykonannia pokaran (№4) [14316882] · Supplier DP Kombinat "Saliut [14373220] · Ref UA-2022-02-18-000809-c-a1 · procedure: reporting