Ukraine · Findings · Several indicators on one party
PrAT Zaporizkyi kabelnyi zavod [05755625]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,CORRUPT_LINK,DEBTOR; findings UA-2283660,UA-2283661,UA-2283662,UA-2268867,UA-2264939; contracts 6 for 29,106,125 UAH, buyers 4, latest 2026-03-11.
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 Zaporizkyi kabelnyi zavod [05755625]
- EDRPOU code
- 05755625
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 29,106,125
- Records behind the indicator
- 6
- Found
- 5 October 2026
- Code
- UA-2363659
- Reference
- UA-2283660
- Reference
- UA-2283661
- Reference
- UA-2283662
- Reference
- UA-2268867
- Reference
- UA-2264939
- Reference
- 2026-03-11
What stands behind it6
Contract
Vyroby z drotu (Provid AS)
Date 13 March 2026 · Amount UAH 1,024,896 · Buyer TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "TSENTRENERHO [00131334] · Ref UA-2026-02-09-007257-a-a1 · procedure: aboveThreshold
Contract
Date 5 March 2025 · Amount UAH 3,456,540 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Ref UA-2025-02-03-000337-a-a1 · procedure: aboveThreshold
Contract
Date 5 March 2025 · Amount UAH 3,130,620 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Ref UA-2025-02-14-002852-a-c1 · procedure: aboveThreshold
Contract
Date 4 April 2023 · Amount UAH 3,000,240 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier PrAT Zaporizkyi kabelnyi zavod [05755625] · Ref UA-2023-03-10-005393-a-b1 · procedure: aboveThreshold
Contract
Date 25 January 2023 · Amount UAH 10,469,040 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier PrAT Zaporizkyi kabelnyi zavod [05755625] · Ref UA-2023-01-02-006504-a-b1 · procedure: aboveThreshold
Contract
Date 9 December 2022 · Amount UAH 8,100,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO «ZAPORIZKYI KABELNYI ZAVOD [05755625] · Ref UA-2022-12-22-012123-a-c1 · procedure: reporting