Ukraine · Findings · Several indicators on one party
KP Odeskomuntrans [31185678]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2267286,UA-2267287,UA-2277827,UA-2274062; contracts 37 for 1,352,634 UAH, buyers 14, latest 2024-03-15.
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
- KP Odeskomuntrans [31185678]
- EDRPOU code
- 31185678
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 1,352,634
- Records behind the indicator
- 37
- Found
- 5 October 2026
- Code
- UA-2363602
- Reference
- UA-2267286
- Reference
- UA-2267287
- Reference
- UA-2277827
- Reference
- UA-2274062
- Reference
- 2024-03-15
What stands behind it10
Contract
Date 10 January 2023 · Amount UAH 23,760 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "ODESKYI TSENTR PROFESIINO-TEKHNICHNOI OSVITY DERZHAVNOI SLUZHBY ZAINIATOSTI [33311890] · Supplier KOMUNALNE PIDPRYIEMSTVO "ODESKOMUNTRANS [31185678] · Ref UA-2023-01-10-001329-a-b1 · procedure: reporting
Contract
Date 9 January 2023 · Amount UAH 13,728 · Buyer KOMUNALNYI ZAKLAD "TSENTR SOTSIALNO - PSYKHOLOHICHNOI REABILITATSII DITEI SLUZHBY U SPRAVAKH DITEI ODESKOI OBLASNOI DER… [25832150] · Supplier KOMUNALNE PIDPRYIEMSTVO "ODESKOMUNTRANS [31185678] · Ref UA-2023-01-09-005200-a-a1 · procedure: reporting
Contract
Date 29 December 2022 · Amount UAH 98,670 · Buyer KP "Malynovskyi rynok [33659062] · Supplier KP "Odeskomuntrans [31185678] · Ref UA-2022-12-29-010239-a-c1 · procedure: reporting
Contract
Date 1 September 2022 · Amount UAH 13,860 · Buyer ODESKYI TORHOVELNO-EKONOMICHNYI FAKHOVYI KOLEDZH [44433692] · Supplier KP "Odeskomuntrans [31185678] · Ref UA-2022-09-01-001205-a-a1 · procedure: reporting
Contract
Date 13 July 2022 · Amount UAH 41,580 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "ODESKYI TSENTR PROFESIINO-TEKHNICHNOI OSVITY DERZHAVNOI SLUZHBY ZAINIATOSTI [33311890] · Supplier KOMUNALNE PIDPRYIEMSTVO "ODESKOMUNTRANS [31185678] · Ref UA-2022-07-13-001096-a-b1 · procedure: reporting
Contract
Date 22 June 2022 · Amount UAH 99,960 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier KP "ODESKOMUNTRANS [31185678] · Ref UA-2022-10-05-012803-a-a1 · procedure: reporting
Contract
Date 26 April 2022 · Amount UAH 20,790 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "ODESKYI TSENTR PROFESIINO-TEKHNICHNOI OSVITY DERZHAVNOI SLUZHBY ZAINIATOSTI [33311890] · Supplier KOMUNALNE PIDPRYIEMSTVO "ODESKOMUNTRANS [31185678] · Ref UA-2022-04-26-001589-a-a1 · procedure: reporting
Contract
Date 1 April 2022 · Amount UAH 24,024 · Buyer ODESKYI TORHOVELNO-EKONOMICHNYI FAKHOVYI KOLEDZH [44433692] · Supplier KP "Odeskomuntrans [31185678] · Ref UA-2022-04-01-000333-c-c1 · procedure: reporting
Contract
Date 30 March 2022 · Amount UAH 49,665 · Buyer VIDOKREMLENYI STRUKTURNII PIDROZDIL "ODESKYI TEKHNICHNYI FAKHOVYI KOLEDZH ODESKOI NATSIONALNOI AKADEMII KHARCHOVYKH TEK… [00389162] · Supplier KP "Odeskomuntrans [31185678] · Ref UA-2022-03-30-000608-b-a1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 15,939 · Buyer KOMUNALNYI ZAKLAD "TSENTR SOTSIALNO - PSYKHOLOHICHNOI REABILITATSII DITEI SLUZHBY U SPRAVAKH DITEI ODESKOI OBLASNOI DER… [25832150] · Supplier KOMUNALNE PIDPRYIEMSTVO "ODESKOMUNTRANS [31185678] · Ref UA-2022-02-14-008199-b-b1 · procedure: reporting
10 of 37 records shown.