Ukraine · Findings · Several indicators on one party
Pryvatne aktsionerne tovarystvo «Dniprovskyi zavod mineralnykh dobryv». [31980517]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,COURT,TAX_DEBT; findings UA-2283619,UA-2283680,UA-2278602,UA-2274689; contracts 3 for 132,582 UAH, buyers 2, latest 2023-05-18.
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
- Pryvatne aktsionerne tovarystvo «Dniprovskyi zavod mineralnykh dobryv». [31980517]
- EDRPOU code
- 31980517
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 132,582
- Records behind the indicator
- 3
- Found
- 5 October 2026
- Code
- UA-2363664
- Reference
- UA-2283619
- Reference
- UA-2283680
- Reference
- UA-2278602
- Reference
- UA-2274689
- Reference
- 2023-05-18
What stands behind it3
Contract
Date 18 May 2023 · Amount UAH 65,831 · Buyer PAT SUMYKHIMPROM [05766356] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO «DNIPROVSKYI ZAVOD MINERALNYKH DOBRYV [31980517] · Ref UA-2023-05-22-007708-a-a1 · procedure: reporting
Contract
Date 15 June 2022 · Amount UAH 21,600 · Buyer PAT SUMYKHIMPROM [05766356] · Supplier Pryvatne aktsionerne tovarystvo «Dniprovskyi zavod mineralnykh dobryv». [31980517] · Ref UA-2022-08-12-001726-a-a1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 45,151 · Buyer KP "ELUASH [03345018] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO «DNIPROVSKYI ZAVOD MINERALNYKH DOBRYV [31980517] · Ref UA-2022-01-31-005490-b-a1 · procedure: reporting