Ukraine · Findings · Several indicators on one party
Filiia Mykolaivskyi derzhavnyi oblasnyi navchalno-kursovyi kombinat UDP "Ukrinteravtoservis" [21536845]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2272419,UA-2281189,UA-2276555; contracts 4 for 176,024 UAH, buyers 4, latest 2023-10-04.
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 Mykolaivskyi derzhavnyi oblasnyi navchalno-kursovyi kombinat UDP "Ukrinteravtoservis" [21536845]
- EDRPOU code
- 21536845
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 176,024
- Records behind the indicator
- 4
- Found
- 5 October 2026
- Code
- UA-2363864
- Reference
- UA-2272419
- Reference
- UA-2281189
- Reference
- UA-2276555
- Reference
- 2023-10-04
What stands behind it4
Contract
Date 4 October 2023 · Amount UAH 1,512 · Buyer KYIVSKA MISKA SHKOLA VYSHCHOI SPORTYVNOI MAISTERNOSTI [02928114] · Supplier UKRAINSKE DERZHAVNE PIDPRYIEMSTVO PO OBSLUHOVUVANNIU INOZEMNYKH TA VITCHYZNIANYKH AVTOTRANSPORTNYKH ZASOBIV "UKRINTERAV… [21536845] · Ref UA-2023-10-04-012369-a-c1 · procedure: reporting
Contract
Date 11 July 2023 · Amount UAH 5,000 · Buyer Tovarystvo z obmezhenoiu vidpovidalnistiu "Lvivenerhozbut [42092130] · Supplier Ukrainske derzhavne pidpryiemstvo po obsluhovuvanniu inozemnykh ta vitchyznianykh avtotransportnykh zasobiv "Ukrinterav… [21536845] · Ref UA-2023-07-11-010249-a-c1 · procedure: reporting
Contract
Date 14 February 2023 · Amount UAH 1,512 · Buyer Derzhavne aviatsiine pidpryiemstvo "Ukraina [25196197] · Supplier UKRAINSKE DERZHAVNE PIDPRYIEMSTVO PO OBSLUHOVUVANNIU INOZEMNYKH TA VITCHYZNIANYKH AVTOTRANSPORTNYKH ZASOBIV "UKRINTERAV… [21536845] · Ref UA-2023-02-14-001282-a-c1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 168,000 · Buyer DP Mykolaivstandartmetrolohiia [02568259] · Supplier Filiia Mykolaivskyi derzhavnyi oblasnyi navchalno-kursovyi kombinat UDP "Ukrinteravtoservis [21536845] · Ref UA-2022-01-14-000884-b-c1 · procedure: reporting