Ukraine · Findings · Several indicators on one party
Pryvatne pidpryiemstvo «Svetoliuks-Nykolaev» [30397329]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2269027,UA-2278732,UA-26771; contracts 226 for 91,366,723 UAH, buyers 28, latest 2024-03-11.
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
- Pryvatne pidpryiemstvo «Svetoliuks-Nykolaev» [30397329]
- EDRPOU code
- 30397329
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 91,366,723
- Records behind the indicator
- 226
- Found
- 5 October 2026
- Code
- UA-2363676
- Reference
- UA-2269027
- Reference
- UA-2278732
- Reference
- UA-26771
- Reference
- 2024-03-11
What stands behind it10
Contract
Date 31 January 2022 · Amount UAH 262,996 · Buyer KP HDMB (Hosprozrakhunkova dilnytsia mekhanizatsii budivnytstva) [03331466] · Supplier PP "Svetoliuks-Nykolaev [30397329] · Ref UA-2021-12-30-000398-a-c1 · procedure: aboveThresholdUA
Contract
Date 28 January 2022 · Amount UAH 57,751 · Buyer AKTSIONERNE TOVARYSTVO "MYKOLAIVOBLENERHO [23399393] · Supplier PRYVATNE PIDPRYIEMSTVO "SVETOLIUKS-NYKOLAEV [30397329] · Ref UA-2022-01-31-010075-b-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 112,670 · Buyer AKTSIONERNE TOVARYSTVO "MYKOLAIVOBLENERHO [23399393] · Supplier PRYVATNE PIDPRYIEMSTVO "SVETOLIUKS-NYKOLAEV [30397329] · Ref UA-2022-01-20-006746-b-b1 · procedure: negotiation.quick
Contract
Date 27 January 2022 · Amount UAH 238,350 · Buyer AKTSIONERNE TOVARYSTVO "MYKOLAIVOBLENERHO [23399393] · Supplier PRYVATNE PIDPRYIEMSTVO "SVETOLIUKS-NYKOLAEV [30397329] · Ref UA-2022-01-20-005592-b-b1 · procedure: negotiation.quick
Contract
Date 26 January 2022 · Amount UAH 79,497 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO [31319242] · Supplier PP "Svetoliuks-Nykolaev [30397329] · Ref UA-2022-01-06-001234-c-b1 · procedure: belowThreshold
Contract
Date 25 January 2022 · Amount UAH 249,000 · Buyer KP MMR "Mykolaivelektrotrans [03328468] · Supplier PP "Svetoliuks-Nykolaev [30397329] · Ref UA-2021-12-16-019928-c-a1 · procedure: aboveThresholdUA
Contract
Date 21 January 2022 · Amount UAH 276,736 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327664] · Supplier PP "Svetoliuks-Nykolaev [30397329] · Ref UA-2021-12-13-019276-c-c1 · procedure: belowThreshold
Contract
Date 19 January 2022 · Amount UAH 62,869 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier PP "Svetoliuks-Nykolaev [30397329] · Ref UA-2021-12-17-005490-b-a1 · procedure: belowThreshold
Contract
Date 18 January 2022 · Amount UAH 22,388 · Buyer KP HDMB (Hosprozrakhunkova dilnytsia mekhanizatsii budivnytstva) [03331466] · Supplier PP "Svetoliuks-Nykolaev [30397329] · Ref UA-2021-12-30-000114-a-b1 · procedure: belowThreshold
Contract
Date 12 January 2022 · Amount UAH 911,277 · Buyer KP MMR "Mykolaivelektrotrans [03328468] · Supplier PP "Svetoliuks-Nykolaev [30397329] · Ref UA-2021-12-03-013643-c-c1 · procedure: aboveThresholdUA
10 of 226 records shown.