WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

Derzhavne pidpryiemstvo «Dokument» [32735236]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: COURT,EDR_DEAD,FCA; findings UA-2277583,UA-1703711,UA-1512162; contracts 54 for 872,381,257 UAH, buyers 31, 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 «Dokument» [32735236]
EDRPOU code
32735236
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 872,381,257
Records behind the indicator
54
Found
5 October 2026
Code
UA-2363581
Reference
UA-2277583
Reference
UA-1703711
Reference
UA-1512162
Reference
2026-03-25

What stands behind it10

  1. Contract

    Date 7 September 2022 · Amount UAH 35,479 · Buyer Rava-Ruska miska rada Lvivskoho raionu Lvivskoi oblasti [04056256] · Supplier Derzhavne pidpryiemstvo "Dokument [32735236] · Ref UA-2022-09-07-003557-a-c1 · procedure: reporting

  2. Contract

    Date 1 September 2022 · Amount UAH 20,005 · Buyer VYKONAVCHYI KOMITET KOTSIUBYNSKOI SELYSHCHNOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44474482] · Supplier DERZHAVNE PIDPRYIEMSTVO "DOKUMENT [32735236] · Ref UA-2022-09-01-008166-a-b1 · procedure: reporting

  3. Contract

    Date 31 August 2022 · Amount UAH 5,001 · Buyer Vykonavchyi komitet Rzhyshchivskoi miskoi rady Kyivskoi oblasti [35486602] · Supplier Derzhavne pidpryiemstvo "Dokument [32735236] · Ref UA-2022-08-31-000535-a-a1 · procedure: reporting

  4. Contract

    Date 31 August 2022 · Amount UAH 64,744,271 · Buyer Derzhavna mihratsiina sluzhba [37508470] · Supplier Derzhavne pidpryiemstvo «Dokument [32735236] · Ref UA-2022-08-05-000937-a-a1 · procedure: negotiation

  5. Contract

    Date 15 August 2022 · Amount UAH 36,745,877 · Buyer Derzhavna mihratsiina sluzhba [37508470] · Supplier Derzhavne pidpryiemstvo «Dokument [32735236] · Ref UA-2022-08-04-000474-a-a1 · procedure: negotiation

  6. Contract

    Date 8 August 2022 · Amount UAH 4,798,200 · Buyer Derzhavna mihratsiina sluzhba [37508470] · Supplier Derzhavne pidpryiemstvo «Dokument [32735236] · Ref UA-2022-07-26-003872-a-c1 · procedure: negotiation

  7. Contract

    Date 20 July 2022 · Amount UAH 3,693 · Buyer Upravlinnia (tsentr) nadannia administratyvnykh posluh Pecherskoi raionnoi v misti Kyievi derzhavnoi administratsii [42332873] · Supplier Derzhavne pidpryiemstvo "Dokument [32735236] · Ref UA-2022-07-20-002868-a-a1 · procedure: reporting

  8. Contract

    Date 15 July 2022 · Amount UAH 2,100 · Buyer KALYNIVSKA SELYSHCHNA RADA [04359873] · Supplier DERZHAVNE PIDPRYIEMSTVO "DOKUMENT [32735236] · Ref UA-2022-08-04-000282-a-b1 · procedure: reporting

  9. Contract

    Date 21 June 2022 · Amount UAH 10,002 · Buyer KALYNIVSKA SELYSHCHNA RADA [04359873] · Supplier DERZHAVNE PIDPRYIEMSTVO "DOKUMENT [32735236] · Ref UA-2022-08-04-000206-a-b1 · procedure: reporting

  10. Contract

    Posluhy instaliatsii spetsializovanoho prohramnoho zabezpechennia IEIAS UMP IEDDR ta nalashtuvannia robochykh stantsii dlia oformlennia ta vydachi dokumentiv , shcho pidtverdzhuiut hromadianstvo Ukra…

    Date 20 June 2022 · Amount UAH 10,002 · Buyer HATNENSKA SILSKA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04358508] · Supplier DP "Dokument [32735236] · Ref UA-2022-06-20-007012-a-b1 · procedure: reporting

10 of 54 records shown.

Other records of this company21

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Court decisions about the party
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 21
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Large contract without a procedure
  5. 154 October 2026Findings · Large contract without a procedure
  6. 164 October 2026Findings · Large contract without a procedure
  7. 174 October 2026Findings · Large contract without a procedure
  8. 184 October 2026Findings · Large contract without a procedure
  9. 194 October 2026Findings · Large contract without a procedure
  10. 204 October 2026Findings · Supplier terminated in the state register
  11. 214 October 2026Findings · Fca

JSONFindings · Several indicators on one party