Ukraine · Findings · Several indicators on one party
KSP "ZAPORIZHZELENHOSP" ZOR [03362413]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: DEBTOR,EDR_DEAD,TAX_DEBT; findings UA-2264831,UA-1704435,UA-2273954; contracts 2 for 2,202,345 UAH, buyers 1, latest 2025-10-27.
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
- KSP "ZAPORIZHZELENHOSP" ZOR [03362413]
- EDRPOU code
- 03362413
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 2,202,345
- Records behind the indicator
- 2
- Found
- 5 October 2026
- Code
- UA-2363603
- Reference
- UA-2264831
- Reference
- UA-1704435
- Reference
- UA-2273954
- Reference
- 2025-10-27
What stands behind it2
Contract
Date 28 October 2025 · Amount UAH 2,169,492 · Buyer NATSIONALNYI ZAPOVIDNYK "KHORTYTSIA [02223572] · Ref UA-2025-10-03-007302-a-a1 · procedure: aboveThreshold
Contract
Date 29 December 2021 · Amount UAH 32,853 · Buyer NATSIONALNYI ZAPOVIDNYK "KHORTYTSIA [02223572] · Supplier KOMUNALNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "ZAPORIZHZELENHOSP" ZAPORIZKOI OBLASNOI RADY [03362413] · Ref UA-2021-12-15-018841-c-c1 · procedure: negotiation