Ukraine · Findings · Several indicators on one party
Komunalne pidpryiemstvo "Dniprovskyi metropoliten" Dniprovskoi miskoi rady [21927215]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2266941,UA-2267697,UA-2277715,UA-2277982,UA-2273904; contracts 3 for 108,750 UAH, buyers 1, latest 2024-01-18.
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
- Komunalne pidpryiemstvo "Dniprovskyi metropoliten" Dniprovskoi miskoi rady [21927215]
- EDRPOU code
- 21927215
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 108,750
- Records behind the indicator
- 3
- Found
- 5 October 2026
- Code
- UA-2363616
- Reference
- UA-2266941
- Reference
- UA-2267697
- Reference
- UA-2277715
- Reference
- UA-2277982
- Reference
- UA-2273904
- Reference
- 2024-01-18
What stands behind it3
Contract
Date 18 January 2024 · Amount UAH 36,000 · Buyer PRAVOBEREZHNE UPRAVLINNIA SOTSIALNOHO ZAKHYSTU NASELENNIA DNIPROVSKOI MISKOI RADY [42788513] · Supplier KOMUNALNE PIDPRYIEMSTVO "DNIPROVSKYI METROPOLITEN" DNIPROVSKOI MISKOI RADY [21927215] · Ref UA-2024-01-18-013452-a-c1 · procedure: reporting
Contract
Date 17 January 2023 · Amount UAH 36,750 · Buyer PRAVOBEREZHNE UPRAVLINNIA SOTSIALNOHO ZAKHYSTU NASELENNIA DNIPROVSKOI MISKOI RADY [42788513] · Supplier KOMUNALNE PIDPRYIEMSTVO "DNIPROVSKYI METROPOLITEN" DNIPROVSKOI MISKOI RADY [21927215] · Ref UA-2023-01-17-002279-a-c1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 36,000 · Buyer PRAVOBEREZHNE UPRAVLINNIA SOTSIALNOHO ZAKHYSTU NASELENNIA DNIPROVSKOI MISKOI RADY [42788513] · Supplier KOMUNALNE PIDPRYIEMSTVO "DNIPROVSKYI METROPOLITEN" DNIPROVSKOI MISKOI RADY [21927215] · Ref UA-2022-01-12-001270-a-a1 · 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