Ukraine · Findings · Several indicators on one party
TOV "KB "Artyleriiske ozbroiennia" [34297075]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2266421,UA-2269550,UA-2278961,UA-2273712; contracts 3 for 812,796 UAH, buyers 3, latest 2023-06-01.
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
- TOV "KB "Artyleriiske ozbroiennia" [34297075]
- EDRPOU code
- 34297075
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 812,796
- Records behind the indicator
- 3
- Found
- 5 October 2026
- Code
- UA-2363695
- Reference
- UA-2266421
- Reference
- UA-2269550
- Reference
- UA-2278961
- Reference
- UA-2273712
- Reference
- 2023-06-01
What stands behind it3
Contract
Date 1 June 2023 · Amount UAH 4,023 · Buyer Pivnichnyi rehionalnyi tsentr strakhovoho fondu dokumentatsii [14321127] · Supplier TOV "KB "Artyleriiske ozbroiennia [34297075] · Ref UA-2023-06-12-002705-a-c1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 757,584 · Buyer DERZHAVNE PIDPRYIEMSTVO "ANTONOV [14307529] · Supplier DP «Konstruktorske biuro "Artyleriiske ozbroiennia [34297075] · Ref UA-2022-01-17-003728-a-a1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 51,189 · Buyer DERZHAVNE PIDPRYIEMSTVO "ZHYTOMYRSKYI BRONETANKOVYI ZAVOD [07620094] · Supplier DP «Konstruktorske biuro «Artyleriiske ozbroiennia [34297075] · Ref UA-2022-01-17-000513-b-a1 · procedure: reporting