WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

Kazenne pidpryiemstvo «KIROVHEOLOHIIA» [14308279]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2267353,UA-2267354,UA-2277848,UA-2277849,UA-2274094; contracts 5 for 1,300,377 UAH, buyers 4, latest 2023-08-09.

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
Kazenne pidpryiemstvo «KIROVHEOLOHIIA» [14308279]
EDRPOU code
14308279
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 1,300,377
Records behind the indicator
5
Found
5 October 2026
Code
UA-2363604
Reference
UA-2267353
Reference
UA-2267354
Reference
UA-2277848
Reference
UA-2277849
Reference
UA-2274094
Reference
2023-08-09

What stands behind it5

  1. Contract

    Date 9 August 2023 · Amount UAH 430,700 · Buyer Derzhavna sluzhba heolohii ta nadr Ukrainy [37536031] · Supplier KAZENNE PIDPRYIEMSTVO "KIROVHEOLOHIIA [14308279] · Ref UA-2023-08-09-010053-a-c1 · procedure: reporting

  2. Contract

    Date 16 June 2023 · Amount UAH 500,007 · Buyer Derzhavna sluzhba heolohii ta nadr Ukrainy [37536031] · Supplier KAZENNE PIDPRYIEMSTVO "KIROVHEOLOHIIA [14308279] · Ref UA-2023-06-19-002915-a-b1 · procedure: reporting

  3. Contract

    Date 2 August 2022 · Amount UAH 24,789 · Buyer KP Pereiaslavske vyrobnyche upravlinnia komunalnoho hospodarstva Pereiaslavskoi miskoi rady [05473594] · Supplier Kazenne pidpryiemstvo «KIROVHEOLOHIIA [14308279] · Ref UA-2022-08-03-000097-a-b1 · procedure: reporting

  4. Contract

    Date 16 February 2022 · Amount UAH 299,976 · Buyer DERZHAVNE PIDPRYIEMSTVO " MIZHNARODNYI AEROPORT "BORYSPIL [20572069] · Supplier Kazenne pidpryiemstvo "Kirovheolohiia [14308279] · Ref UA-2022-01-13-006650-a-c1 · procedure: belowThreshold

  5. Contract

    Date 12 January 2022 · Amount UAH 44,905 · Buyer Derzhavna komisiia Ukrainy po zapasakh korysnykh kopalyn [01432865] · Supplier Kazenne pidpryiemstvo "Kirovheolohiia [14308279] · Ref UA-2022-01-13-001606-c-b1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Court decisions about the party
  2. 025 October 2026Findings · Court decisions about the party
  3. 034 October 2026Findings · Link to the register of corruption offenders
  4. 044 October 2026Findings · Link to the register of corruption offenders
  5. 054 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Several indicators on one party