Ukraine · Findings · Several indicators on one party
PRYVATNE PIDPRYIEMSTVO "KONNEKT" [32451928]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2268692,UA-2278447,UA-2274762; contracts 1 for 33,920 UAH, buyers 1, latest 2022-01-31.
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
- PRYVATNE PIDPRYIEMSTVO "KONNEKT" [32451928]
- EDRPOU code
- 32451928
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 33,920
- Records behind the indicator
- 1
- Found
- 5 October 2026
- Code
- UA-2363656
- Reference
- UA-2268692
- Reference
- UA-2278447
- Reference
- UA-2274762
- Reference
- 2022-01-31
What stands behind it1
Contract
Date 31 January 2022 · Amount UAH 33,920 · Buyer KHmelnytska oblasna rada [00022651] · Supplier PRYVATNE PIDPRYIEMSTVO "KONNEKT [32451928] · Ref UA-2022-02-01-000878-b-b1 · procedure: reporting