Ukraine · Findings · Several indicators on one party
TSentr obsluhovuvannia abonentiv PrAT "Kyivstar" v osobi operatora (Spivrobitnyka PrAT "Kyivstar" Tomashchuk Anastasii Serhiivny [21673832]
Why it is here
Indicator “Several indicators on one party”: code in 4 different indicators: CONFLICT,COURT,DASU,TAX_DEBT; findings UA-2265439,UA-24032,UA-27276,UA-27277,UA-28025,UA-28026,UA-28027,UA-28032,UA-28067,UA-2275337; contracts 4841 for 880,403,877 UAH, buyers 1613, latest 2026-09-10.
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
- TSentr obsluhovuvannia abonentiv PrAT "Kyivstar" v osobi operatora (Spivrobitnyka PrAT "Kyivstar" Tomashchuk Anastasii Serhiivny [21673832]
- EDRPOU code
- 21673832
- Buyer
- peresheek · 4 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 880,403,877
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2363869
- Reference
- UA-2265439
- Reference
- UA-24032
- Reference
- UA-27276
- Reference
- UA-27277
- Reference
- UA-28025
- Reference
- UA-28026
- Reference
- UA-28027
- Reference
- UA-28032
What stands behind it10
Contract
Date 4 January 2022 · Amount UAH 12,600 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO PIVDENNOI MISKOI RADY "TSENTR PERVYNNOI MEDYCHNOI DOPOMOHY №1 KHARKIVSKOHO RAIONU [38743499] · Supplier PrAT "KYIVSTAR [21673832] · Ref UA-2022-01-04-000375-a-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 7,188 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO"ZAPORIZKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY № 5 [38969547] · Supplier PrAT "KYIVSTAR [21673832] · Ref UA-2022-01-04-000366-b-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 14,364 · Buyer LIVOBEREZHNE UPRAVLINNIA SOTSIALNOHO ZAKHYSTU NASELENNIA DNIPROVSKOI MISKOI RADY [42788389] · Supplier PrAT "KYIVSTAR [21673832] · Ref UA-2021-12-13-014665-c-c1 · procedure: belowThreshold
Contract
Date 4 January 2022 · Amount UAH 209,321 · Buyer Komunalne pidpryiemstvo elektromerezh zovnishnoho osvitlennia m. Kyieva «Kyivmisksvitlo [03360905] · Supplier Pryvatne aktsionerne tovarystvo «Kyivstar [21673832] · Ref UA-2021-12-22-008757-b-c1 · procedure: negotiation.quick
Contract
Date 4 January 2022 · Amount UAH 800 · Buyer KOMUNALNE PIDPRYIEMSTVO "MUNITSYPALITET [32017591] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "KYIVSTAR [21673832] · Ref UA-2022-01-04-003415-c-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 15,000 · Buyer Vyrobnyche upravlinnia vodoprovidno - kanalizatsiinoho hospodarstva [30280534] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "KYIVSTAR [21673832] · Ref UA-2022-01-04-003504-c-c1 · procedure: reporting
Contract
Date 1 January 2022 · Amount UAH 15,720 · Buyer KOMUNALNE PIDPRYIEMSTVO "SMILAKOMUNTEPLOENERHO [33648312] · Supplier PrAT "Kyivstar [21673832] · Ref UA-2022-01-04-000134-a-c1 · procedure: reporting
Contract
Date 31 December 2021 · Amount UAH 3,600 · Buyer MKUP «Misksvitlo [33762344] · Supplier PrAT "Kyivstar [21673832] · Ref UA-2022-01-04-000006-b-b1 · procedure: reporting
Contract
Date 31 December 2021 · Amount UAH 7,791 · Buyer MKUP «Misksvitlo [33762344] · Supplier PrAT "Kyivstar [21673832] · Ref UA-2022-01-04-000023-b-b1 · procedure: reporting
Contract
Date 31 December 2021 · Amount UAH 81,096 · Buyer KONTSERN “MISKI TEPLOVI MEREZHI” [32121458] · Supplier PrAT "KYIVSTAR [21673832] · Ref UA-2021-12-17-009541-b-b1 · procedure: belowThreshold
10 of 300 records shown.