Ukraine · Findings · Several indicators on one party
Derzhavne pidryiemstvo "ZHovtneve lisove hospodarstvo" [00993165]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,EDR_DEAD,TAX_DEBT; findings UA-2277610,UA-1703184,UA-1703185,UA-1703186,UA-1703187,UA-1703188,UA-1703189,UA-1703329,UA-1703330,UA-1703658,UA-1703659,UA-1703660,UA-1703767,UA-1703768,UA-1703769,UA-1703772,UA-2273747; contracts 36 for 11,540,764 UAH, buyers 21, latest 2022-12-19.
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 pidryiemstvo "ZHovtneve lisove hospodarstvo" [00993165]
- EDRPOU code
- 00993165
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 11,540,764
- Records behind the indicator
- 36
- Found
- 5 October 2026
- Code
- UA-2363590
- Reference
- UA-2277610
- Reference
- UA-1703184
- Reference
- UA-1703185
- Reference
- UA-1703186
- Reference
- UA-1703187
- Reference
- UA-1703188
- Reference
- UA-1703189
- Reference
- UA-1703329
What stands behind it10
Contract
Date 14 November 2022 · Amount UAH 66,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKELEKTROTRANSSERVIS [37761936] · Supplier DERZHAVNE PIDPRYIEMSTVO «ZHOVTNEVE LISOVE HOSPODARSTVO [00993165] · Ref UA-2022-11-17-004216-a-a1 · procedure: reporting
Contract
Date 13 October 2022 · Amount UAH 4,910 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medychnoi dopomohy Zolochivskoi selyshchnoi rady [38552866] · Supplier DERZHAVNE PIDPRYIEMSTVO "ZHOVTNEVE LISOVE HOSPODARSTVO [00993165] · Ref UA-2022-10-13-007822-a-c1 · procedure: reporting
Contract
Date 13 October 2022 · Amount UAH 174,100 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "REHIONALNYI MEKHANIKO-TEKHNOLOHICHNYI TSENTR PROFESIINOI OSVITY KHARKIVSKOI OBLASTI [02547783] · Supplier DP "ZHOVTNEVE LISOVE HOSPODARSTVO [00993165] · Ref UA-2022-09-17-000095-a-c1 · procedure: belowThreshold
Contract
Date 26 September 2022 · Amount UAH 189,960 · Buyer Komunalne pidpryiemstvo "KHarkivvodokanal [03361715] · Supplier Derzhavne pidpryiemstvo “ZHovtneve lisove hospodarstvo” [00993165] · Ref UA-2022-10-07-002193-a-a1 · procedure: reporting
Contract
Date 29 August 2022 · Amount UAH 49,922 · Buyer Viddil osvity Vysochanskoi selyshchnoi rady [43956723] · Supplier DERZHAVNE PIDPRYIEMSTVO "ZHOVTNEVE LISOVE HOSPODARSTVO [00993165] · Ref UA-2022-08-29-008458-a-b1 · procedure: reporting
Contract
Date 29 August 2022 · Amount UAH 32,736 · Buyer VYSOCHANSKA SELYSHCHNA RADA [04396503] · Supplier DERZHAVNE PIDPRYIEMSTVO "ZHOVTNEVE LISOVE HOSPODARSTVO [00993165] · Ref UA-2022-08-30-000794-a-b1 · procedure: reporting
Contract
Date 5 August 2022 · Amount UAH 49,922 · Buyer Viddil osvity Vysochanskoi selyshchnoi rady [43956723] · Supplier DERZHAVNE PIDPRYIEMSTVO "ZHOVTNEVE LISOVE HOSPODARSTVO [00993165] · Ref UA-2022-08-05-007856-a-b1 · procedure: reporting
Contract
Date 5 August 2022 · Amount UAH 49,922 · Buyer VYSOCHANSKA SELYSHCHNA RADA [04396503] · Supplier DERZHAVNE PIDPRYIEMSTVO "ZHOVTNEVE LISOVE HOSPODARSTVO [00993165] · Ref UA-2022-08-09-000751-a-b1 · procedure: reporting
Contract
Date 21 July 2022 · Amount UAH 49,922 · Buyer Viddil osvity Vysochanskoi selyshchnoi rady [43956723] · Supplier DERZHAVNE PIDPRYIEMSTVO "ZHOVTNEVE LISOVE HOSPODARSTVO [00993165] · Ref UA-2022-07-21-004773-a-b1 · procedure: reporting
Contract
Date 21 July 2022 · Amount UAH 49,988 · Buyer VYSOCHANSKA SELYSHCHNA RADA [04396503] · Supplier DERZHAVNE PIDPRYIEMSTVO "ZHOVTNEVE LISOVE HOSPODARSTVO [00993165] · Ref UA-2022-07-22-001762-a-b1 · procedure: reporting
10 of 36 records shown.