Ukraine · Findings · Several indicators on one party

PRAT "TSZF "MYRNOHRADSKA" [24820699]

Why it is here

Indicator “Several indicators on one party”: code in 5 different indicators: BANKRUPT,COURT,DASU,EDR_DEAD,VAT_GHOST; findings UA-2283543,UA-22739,UA-25994,UA-25995,UA-27207,UA-1704799,UA-2262488; contracts 3 for 220,200,000 UAH, buyers 1, latest 2023-12-28.

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: PRAT "TSZF "MYRNOHRADSKA" [24820699]
EDRPOU code: 24820699
Buyer: peresheek · 5 pryznakov
Indicator: Several indicators on one party
Amount: UAH 220,200,000
Records behind the indicator: 3
Found: 5 October 2026
Code: UA-2363652
Reference: UA-2283543
Reference: UA-22739
Reference: UA-25994
Reference: UA-25995
Reference: UA-27207
Reference: UA-1704799
Reference: UA-2262488
Reference: 2023-12-28

What stands behind it3

Contract
Date 28 December 2023 · Amount UAH 25,200,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier PAT "TSZF "Myrnohradska [24820699] · Ref UA-2024-01-08-003104-a-a1 · procedure: reporting
Contract
Date 11 September 2023 · Amount UAH 180,000,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier PRAT "TSZF "MYRNOHRADSKA [24820699] · Ref UA-2023-08-23-005307-a-a1 · procedure: aboveThreshold
Contract
Date 26 July 2023 · Amount UAH 15,000,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier PAT "TSZF "Myrnohradska [24820699] · Ref UA-2023-08-04-011183-a-c1 · procedure: reporting

Other records of this company5

JSON Findings · Several indicators on one party