Ukraine · Findings · Several indicators on one party
CHernivetske lisove hospodarstvo [00274453]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2272554,UA-24037,UA-2273707; contracts 22 for 9,097,340 UAH, buyers 20, latest 2022-12-21.
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
- CHernivetske lisove hospodarstvo [00274453]
- EDRPOU code
- 00274453
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 9,097,340
- Records behind the indicator
- 22
- Found
- 5 October 2026
- Code
- UA-2363873
- Reference
- UA-2272554
- Reference
- UA-24037
- Reference
- UA-2273707
- Reference
- 2022-12-21
What stands behind it10
Contract
Date 13 October 2022 · Amount UAH 16,200 · Buyer CHAHORSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04418498] · Supplier DERZHAVNE PIDPRYIEMSTVO "CHERNIVETSKE LISOVE HOSPODARSTVO [00274453] · Ref UA-2022-10-13-011786-a-a1 · procedure: reporting
Contract
Date 4 October 2022 · Amount UAH 243,000 · Buyer Derzhavna ustanova "Terytorialne medychne ob'iednannia MVS Ukrainy po CHernivetskii oblasti [08734606] · Supplier Derzhavne pidpryiemstvo «CHernivetske lisove hospodarstvo [00274453] · Ref UA-2022-10-04-011183-a-b1 · procedure: reporting
Contract
Date 15 September 2022 · Amount UAH 400,500 · Buyer KP "CHernivetske miske komunalne pidriadne shliakhovo-ekspluatatsiine pidpryiemstvo [03357562] · Supplier DP "CHERNIVETSKE LISOVE HOSPODARSTVO [00274453] · Ref UA-2022-09-02-004087-a-b1 · procedure: belowThreshold
Contract
Date 1 September 2022 · Amount UAH 15,120 · Buyer Upravlinnia po fizychnii kulturi ta sportu CHernivetskoi miskoi rady [02932682] · Supplier DERZHAVNE PIDPRYIEMSTVO "CHERNIVETSKE LISOVE HOSPODARSTVO [00274453] · Ref UA-2022-09-02-000413-a-b1 · procedure: reporting
Contract
Date 1 September 2022 · Amount UAH 6,912 · Buyer Upravlinnia po fizychnii kulturi ta sportu CHernivetskoi miskoi rady [02932682] · Supplier DERZHAVNE PIDPRYIEMSTVO "CHERNIVETSKE LISOVE HOSPODARSTVO [00274453] · Ref UA-2022-09-02-000611-a-b1 · procedure: reporting
Contract
Date 26 August 2022 · Amount UAH 219,600 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "CHUDEISKA AMBULATORIIA ZAHALNOI PRAKTYKY SIMEINOI MEDYTSYNY" CHUDEISKOI SILSKOI … [41811158] · Supplier DERZHAVNE PIDPRYIEMSTVO "CHERNIVETSKE LISOVE HOSPODARSTVO [00274453] · Ref UA-2022-08-15-005548-a-b1 · procedure: negotiation
Contract
Date 17 August 2022 · Amount UAH 14,640 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy "Sadhora" CHernivetskoi miskoi rady [38843710] · Supplier DP "CHERNIVETSKE LISOVE HOSPODARSTVO [00274453] · Ref UA-2022-08-18-008681-a-c1 · procedure: reporting
Contract
Date 1 August 2022 · Amount UAH 29,280 · Buyer Kam’ianska silska rada [04418096] · Supplier Derzhavne pidpryiemstvo "CHernivetske lisove hospodarstvo [00274453] · Ref UA-2022-08-01-005230-a-c1 · procedure: reporting
Contract
Date 22 July 2022 · Amount UAH 49,728 · Buyer TARASHANSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04418469] · Supplier DERZHAVNE PIDPRYIEMSTVO "CHERNIVETSKE LISOVE HOSPODARSTVO [00274453] · Ref UA-2022-07-25-001415-a-b1 · procedure: reporting
Contract
Date 14 July 2022 · Amount UAH 15,792 · Buyer KNP "AZPSM Sviatoho Velykomuchenyka Panteleimona" Ostrytskoi silskoi rady [36749200] · Supplier DP "CHernivetske lisove hospodarstvo [00274453] · Ref UA-2022-07-14-001674-a-b1 · procedure: reporting
10 of 22 records shown.