WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  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