Ukraine · Findings · Several indicators on one party
vul. Volodymyra Vynnychenka bud.1, [34614292]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,EDR_DEAD; findings UA-2277522,UA-2281253,UA-24749,UA-1703100,UA-1703101,UA-1703102,UA-1703103,UA-1703104,UA-1703105,UA-1703106,UA-1703107,UA-1703108,UA-1703109,UA-1703433,UA-1703434,UA-1703435,UA-1703620,UA-1703626,UA-1; contracts 1006 for 719,025,161 UAH, buyers 127, latest 2026-09-16.
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
- vul. Volodymyra Vynnychenka bud.1, [34614292]
- EDRPOU code
- 34614292
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 719,025,161
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2363880
- Reference
- UA-2277522
- Reference
- UA-2281253
- Reference
- UA-24749
- Reference
- UA-1703100
- Reference
- UA-1703101
- Reference
- UA-1703102
- Reference
- UA-1703103
- Reference
- UA-1703104
What stands behind it10
Contract
Date 2 February 2022 · Amount UAH 51,409 · Buyer Hospodarskyi sud CHernihivskoi oblasti [03500068] · Supplier Derzhavne pidpryiemstvo "Informatsiini sudovi systemy [34614292] · Ref UA-2022-02-02-000044-a-a1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 254,028 · Buyer Zaporizkyi okruzhnyi administratyvnyi sud [35450335] · Supplier Derzhavne pidpryiemstvo «Informatsiini sudovi systemy [34614292] · Ref UA-2022-01-21-003096-a-a1 · procedure: negotiation
Contract
Date 1 February 2022 · Amount UAH 415,682 · Buyer Zaporizkyi okruzhnyi administratyvnyi sud [35450335] · Supplier Derzhavne pidpryiemstvo «Informatsiini sudovi systemy [34614292] · Ref UA-2022-01-21-003408-c-b1 · procedure: negotiation
Contract
Date 31 January 2022 · Amount UAH 149,875 · Buyer Hospodarskyi sud Vinnytskoi oblasti [02844558] · Supplier DP "Informatsiini sudovi systemy [34614292] · Ref UA-2022-01-31-001210-a-a1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 38,966 · Buyer Hospodarskyi sud Rivnenskoi oblasti [03500111] · Supplier Derzhavne pidpryiemstvo «Informatsiini sudovi systemy [34614292] · Ref UA-2022-02-01-004976-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 63,762 · Buyer Hospodarskyi sud Rivnenskoi oblasti [03500111] · Supplier Derzhavne pidpryiemstvo «Informatsiini sudovi systemy [34614292] · Ref UA-2022-02-01-008395-b-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 1,494,134 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v Poltavskii oblasti [26304855] · Supplier Derzhavne pidpryiemstvo «Informatsiini sudovi systemy [34614292] · Ref UA-2021-12-29-001874-a-c1 · procedure: negotiation
Contract
Date 28 January 2022 · Amount UAH 947,698 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v Poltavskii oblasti [26304855] · Supplier Derzhavne pidpryiemstvo «Informatsiini sudovi systemy [34614292] · Ref UA-2021-12-29-005506-b-b1 · procedure: negotiation
Contract
Date 27 January 2022 · Amount UAH 7,002 · Buyer KOMUNALNE PIDPRYIEMSTVO "KYIVPASTRANS [31725604] · Supplier DERZHAVNE PIDPRYIEMSTVO "INFORMATSIINI SUDOVI SYSTEMY [34614292] · Ref UA-2022-01-27-003919-b-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 13,679 · Buyer VYSHCHA RADA PRAVOSUDDIA [00013698] · Supplier DERZHAVNE PIDPRYIEMSTVO "INFORMATSIINI SUDOVI SYSTEMY [34614292] · Ref UA-2022-01-27-008561-b-b1 · procedure: reporting
10 of 300 records shown.