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
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
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
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
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
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
- 015 October 2026Findings · Court decisions about the party
- 025 October 2026Findings · Court decisions about the party
- 034 October 2026Findings · Link to the register of corruption offenders
- 044 October 2026Findings · Link to the register of corruption offenders
- 054 October 2026Findings · Tax debtor receives a public contract