Ukraine · Findings · Several indicators on one party
Kooperatyv po vyrobnytstvu tovariv narodnoho spozhyvannia «KAZKA» [20653566]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2268023,UA-2278133,UA-2274412; contracts 38 for 1,029,022 UAH, buyers 13, latest 2024-01-25.
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
- Kooperatyv po vyrobnytstvu tovariv narodnoho spozhyvannia «KAZKA» [20653566]
- EDRPOU code
- 20653566
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 1,029,022
- Records behind the indicator
- 38
- Found
- 5 October 2026
- Code
- UA-2363642
- Reference
- UA-2268023
- Reference
- UA-2278133
- Reference
- UA-2274412
- Reference
- 2024-01-25
What stands behind it10
Contract
Date 15 December 2022 · Amount UAH 99,901 · Buyer VIDDIL OSVITY, SIM'I, MOLODI TA SPORTU USTYNIVSKOI SELYSHCHNOI RADY [43954244] · Supplier Kooperatyv "Kazka [20653566] · Ref UA-2023-01-02-001616-a-b1 · procedure: reporting
Contract
Date 15 December 2022 · Amount UAH 49,061 · Buyer VIDDIL OSVITY, SIM'I, MOLODI TA SPORTU USTYNIVSKOI SELYSHCHNOI RADY [43954244] · Supplier Kooperatyv "Kazka [20653566] · Ref UA-2023-01-02-001747-a-b1 · procedure: reporting
Contract
Date 15 December 2022 · Amount UAH 40,036 · Buyer VIDDIL OSVITY, SIM'I, MOLODI TA SPORTU USTYNIVSKOI SELYSHCHNOI RADY [43954244] · Supplier Kooperatyv "Kazka [20653566] · Ref UA-2023-01-02-001917-a-b1 · procedure: reporting
Contract
Date 14 November 2022 · Amount UAH 43,995 · Buyer Ustynivska selyshchna rada [04364549] · Supplier Kooperatyv "Kazka [20653566] · Ref UA-2022-11-15-002464-a-b1 · procedure: reporting
Contract
Dveri metaloplastykovi
Date 12 October 2022 · Amount UAH 9,320 · Buyer KNP "KOSHVD KOR [01994965] · Supplier Kooperatyv "Kazka [20653566] · Ref UA-2022-10-12-003827-a-a1 · procedure: reporting
Contract
Date 14 September 2022 · Amount UAH 43,995 · Buyer Ustynivska selyshchna rada [04364549] · Supplier Kooperatyv "Kazka [20653566] · Ref UA-2022-09-15-002039-a-a1 · procedure: reporting
Contract
Date 6 September 2022 · Amount UAH 19,902 · Buyer Viddil komunalnoi vlasnosti, mistobuduvannia ta arkhitektury, zhytlovo-komunalnoho hospodarstva, okhorony navkolyshnoho… [44319990] · Supplier Kooperatyv "Kazka [20653566] · Ref UA-2022-09-06-006747-a-a1 · procedure: reporting
Contract
Date 20 July 2022 · Amount UAH 35,018 · Buyer Kropyvnytska raionna derzhavna administratsiia [04055067] · Supplier Kooperatyv "Kazka [20653566] · Ref UA-2022-07-20-004488-a-a1 · procedure: reporting
Contract
Date 18 July 2022 · Amount UAH 10,999 · Buyer Viddil komunalnoi vlasnosti, mistobuduvannia ta arkhitektury, zhytlovo-komunalnoho hospodarstva, okhorony navkolyshnoho… [44319990] · Supplier Kooperatyv "Kazka [20653566] · Ref UA-2022-07-18-004122-a-a1 · procedure: reporting
Contract
Date 15 July 2022 · Amount UAH 15,795 · Buyer Viddil sotsialnoho zakhystu ta okhorona zdorov'ia naselennia Ustynivskoi selyshchnoi rady [44121922] · Supplier Kooperatyv "Kazka [20653566] · Ref UA-2022-07-15-000452-a-a1 · procedure: reporting
10 of 38 records shown.