Ukraine · Findings · Several indicators on one party
Filiia "Ust-Dunaisk" DP "AMPU" [38727770]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2266262,UA-2266263,UA-2266264,UA-2272416,UA-2272417,UA-2272418,UA-22373,UA-24009,UA-2273673; contracts 28 for 7,539,913 UAH, buyers 10, latest 2025-01-08.
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
- Filiia "Ust-Dunaisk" DP "AMPU" [38727770]
- EDRPOU code
- 38727770
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 7,539,913
- Records behind the indicator
- 28
- Found
- 5 October 2026
- Code
- UA-2363863
- Reference
- UA-2266262
- Reference
- UA-2266263
- Reference
- UA-2266264
- Reference
- UA-2272416
- Reference
- UA-2272417
- Reference
- UA-2272418
- Reference
- UA-22373
- Reference
- UA-24009
What stands behind it10
Contract
Date 6 February 2023 · Amount UAH 148,320 · Buyer Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port [01125815] · Supplier DERZHAVNE PIDPRYIEMSTVO "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38727770] · Ref UA-2023-02-06-013459-a-b1 · procedure: reporting
Contract
Date 26 January 2023 · Amount UAH 43,345 · Buyer DUNAISKA HIDROMETEOROLOHICHNA OBSERVATORIIA [23209398] · Supplier DERZHAVNE PIDPRYIEMSTVO "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38727770] · Ref UA-2023-01-27-007651-a-c1 · procedure: reporting
Contract
Date 26 January 2023 · Amount UAH 7,104 · Buyer DUNAISKA HIDROMETEOROLOHICHNA OBSERVATORIIA [23209398] · Supplier DERZHAVNE PIDPRYIEMSTVO "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38727770] · Ref UA-2023-01-27-008115-a-a1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 32,000 · Buyer Viddil kultury CHornomorskoi miskoi rady Odeskoho raionu Odeskoi oblasti [20952932] · Supplier DERZHAVNE PIDPRYIEMSTVO "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38727770] · Ref UA-2023-01-18-010384-a-c1 · procedure: reporting
Contract
Date 27 December 2022 · Amount UAH 172,000 · Buyer Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port [01125815] · Supplier DERZHAVNE PIDPRYIEMSTVO "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38727770] · Ref UA-2022-12-28-013589-a-b1 · procedure: reporting
Contract
Date 30 September 2022 · Amount UAH 1,000,000 · Buyer Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port [01125815] · Supplier DERZHAVNE PIDPRYIEMSTVO "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38727770] · Ref UA-2022-10-04-003308-a-b1 · procedure: reporting
Contract
Date 26 September 2022 · Amount UAH 148,320 · Buyer Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port [01125815] · Supplier DERZHAVNE PIDPRYIEMSTVO "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38727770] · Ref UA-2022-09-27-007674-a-b1 · procedure: reporting
Contract
Date 6 July 2022 · Amount UAH 1,500,000 · Buyer Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port [01125815] · Supplier DERZHAVNE PIDPRYIEMSTVO "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38727770] · Ref UA-2022-09-15-009185-a-c1 · procedure: reporting
Contract
Date 21 March 2022 · Amount UAH 25,000 · Buyer ODESKE OBLASNE KOMUNALNE PIDPRYIEMSTVO "OSTRIVNE [32432769] · Supplier Filiia "Ust-Dunaisk" DP "AMPU [38727770] · Ref UA-2022-03-21-001150-a-a1 · procedure: reporting
Contract
Date 14 March 2022 · Amount UAH 111,338 · Buyer Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port [01125815] · Supplier DERZHAVNE PIDPRYIEMSTVO "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38727770] · Ref UA-2022-03-14-000816-a-c1 · procedure: reporting
10 of 28 records shown.