Ukraine · Findings · Several indicators on one party
KHarkivske derzhavne aviatsiine vyrobnyche pidpryiemstvo [14308894]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,COURT,TAX_DEBT; findings UA-2284968,UA-2281203,UA-2276558; contracts 1 for 2,100,000 UAH, buyers 1, latest 2022-01-11.
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
- KHarkivske derzhavne aviatsiine vyrobnyche pidpryiemstvo [14308894]
- EDRPOU code
- 14308894
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 2,100,000
- Records behind the indicator
- 1
- Found
- 5 October 2026
- Code
- UA-2363867
- Reference
- UA-2284968
- Reference
- UA-2281203
- Reference
- UA-2276558
- Reference
- 2022-01-11
What stands behind it1
Contract
Date 11 January 2022 · Amount UAH 2,100,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "ANTONOV [14307529] · Supplier KHarkivske derzhavne aviatsiine vyrobnyche pidpryiemstvo [14308894] · Ref UA-2022-01-11-001066-c-b1 · procedure: reporting