Ukraine · Findings · Several indicators on one party
KHERSONSKA FILIIA SPILNOHO UKRAINSKO-NIMETSKOHO PIDPRYIEMSTVA V FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "INFOKOM" [14297222]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2272445,UA-2281196,UA-28458; contracts 204 for 663,106,598 UAH, buyers 71, latest 2026-08-21.
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
- KHERSONSKA FILIIA SPILNOHO UKRAINSKO-NIMETSKOHO PIDPRYIEMSTVA V FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "INFOKOM" [14297222]
- EDRPOU code
- 14297222
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 663,106,598
- Records behind the indicator
- 204
- Found
- 5 October 2026
- Code
- UA-2363866
- Reference
- UA-2272445
- Reference
- UA-2281196
- Reference
- UA-28458
- Reference
- 2026-08-21
What stands behind it10
Contract
Date 1 February 2022 · Amount UAH 18,000 · Buyer Publichna biblioteka imeni Lesi Ukrainky dlia doroslykh m. Kyieva [05460172] · Supplier Spilne ukrainsko-nimetske pidpryiemstvo u formi tovarystva z obmezhenoiu vidpovidalnistiu "Infokom [14297222] · Ref UA-2022-02-01-001051-c-c1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 47,520 · Buyer Natsionalne ahentstvo iz zabezpechennia iakosti vyshchoi osvity [40927307] · Supplier Spilne ukrainsko – nimetske pidpryiemstvo u formi tovarystva z obmezhenoiu vidpovidalnistiu «Infokom [14297222] · Ref UA-2022-02-01-002532-c-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 10,080 · Buyer Holovne upravlinnia statystyky u m. Kyievi [02363095] · Supplier SPILNE UKRAINSKO-NIMETSKE PIDPRYIEMSTVO V FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "INFOKOM [14297222] · Ref UA-2022-02-01-007342-b-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 5,400 · Buyer Holovne upravlinnia statystyky v Odeskii oblasti [02361819] · Supplier Spilne ukrainsko-nimetske pidpryiemstvo v formi tovarystva z obmezhenoiu vidpovidalnistiu "INFOKOM [14297222] · Ref UA-2022-02-01-006844-c-c1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 50,400 · Buyer Rehionalnyi servisnyi tsentr HSTS MVS v KHersonskii oblasti (filiia HSTS MVS) [43611912] · Supplier KHERSONSKA FILIIA SPILNOHO UKRAINSKO-NIMETSKOHO PIDPRYIEMSTVA V FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "INFOKOM [14297222] · Ref UA-2022-01-19-005508-c-a1 · procedure: negotiation
Contract
Date 31 January 2022 · Amount UAH 5,400 · Buyer Holovne upravlinnia statystyky u Sumskii oblasti [02362227] · Supplier SPILNE UKRAINSKO-NIMETSKE PIDPRYIEMSTVO V FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "INFOKOM [14297222] · Ref UA-2022-01-31-004264-c-c1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 11,995 · Buyer KYIVSKYI OBLASNYI TSENTR ZAINIATOSTI [03491085] · Supplier SP "Infokom [14297222] · Ref UA-2022-02-02-002793-a-c1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 5,400 · Buyer HOLOVNE UPRAVLINNIA STATYSTYKY V IVANO-FRANKIVSKII OBLASTI [02360599] · Supplier SP "Infokom [14297222] · Ref UA-2022-02-02-012457-b-a1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 144,000 · Buyer Kyivskyi naukovo-doslidnyi ekspertno-kryminalistychnyi tsentr MVS Ukrainy [25575285] · Supplier SP TOV "INFOKOM [14297222] · Ref UA-2022-01-27-014516-b-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 5,616 · Buyer Holovne upravlinnia statystyky u Kirovohradskii oblasti [02360926] · Supplier Spilne ukrainsko-nimetske pidpryiemstvo v formati tovarystva z obmezhenoiu vidpovidalnistiu "INFOKOM [14297222] · Ref UA-2022-01-26-002311-c-c1 · procedure: reporting
10 of 204 records shown.