Ukraine · Findings · Several indicators on one party
vul. Kozaka Babury, 6.9 [37087616]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276760,UA-2276761,UA-2281254,UA-35482,UA-35483; contracts 85 for 56,151,754 UAH, buyers 36, latest 2024-07-12.
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. Kozaka Babury, 6.9 [37087616]
- EDRPOU code
- 37087616
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 56,151,754
- Records behind the indicator
- 85
- Found
- 5 October 2026
- Code
- UA-2363881
- Reference
- UA-2276760
- Reference
- UA-2276761
- Reference
- UA-2281254
- Reference
- UA-35482
- Reference
- UA-35483
- Reference
- 2024-07-12
What stands behind it10
Contract
Date 12 April 2022 · Amount UAH 30,047 · Buyer Komunalne nekomertsiine pidpryiemstvo "Zaporizkyi rehionalnyi protypukhlynnyi tsentr" Zaporizkoi oblasnoi rady [02006691] · Supplier TOV "Ukrainska innovatsiina kompaniia" Zaporizhzhia [37087616] · Ref UA-2022-04-12-000576-a-b1 · procedure: reporting
Contract
Date 11 April 2022 · Amount UAH 2,380 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miska likarnia №1" Zaporizkoi miskoi rady [20498781] · Supplier TOV "uKRAINSKA INNOVATSIINA KOMPANIIA"ZAPORIZHZHIA [37087616] · Ref UA-2022-04-13-001511-c-b1 · procedure: reporting
Contract
Date 30 March 2022 · Amount UAH 7,350 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "POLOHOVYI BUDYNOK № 4" ZAPORIZKOI MISKOI RADY [05395687] · Supplier TOV Ukrainska innovatsiina kompaniia ZAPORIZHZHIA [37087616] · Ref UA-2022-04-01-000588-a-c1 · procedure: reporting
Contract
Date 18 March 2022 · Amount UAH 26,880 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" KOMYSHUVASKOI SELYSHCHNOI RADY ZAPO… [41083586] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKA INNOVATSIINA KOMPANIIA "ZAPORIZHZHIA [37087616] · Ref UA-2022-03-18-002718-a-a1 · procedure: reporting
Contract
Date 14 March 2022 · Amount UAH 224,340 · Buyer KNP "Oblasnyi medychnyi tsentr sertsevo-sudynnykh zakhvoriuvan"ZOR [02004870] · Supplier TOV "UKRAINSKA INNOVATSIINA KOMPANIIA "ZAPORIZHZHIA [37087616] · Ref UA-2022-02-01-013107-b-b1 · procedure: aboveThresholdUA
Contract
Date 25 February 2022 · Amount UAH 1,153,473 · Buyer KOMUNALNE PIDPRYIEMSTVO "a private individual LIKARNIA №2" KRYVORIZKOI MISKOI RADY [01986397] · Supplier TOV "UKRAINSKA INNOVATSIINA KOMPANIIA "ZAPORIZHZHIA [37087616] · Ref UA-2022-01-20-001992-b-b1 · procedure: aboveThresholdUA
Contract
Date 17 February 2022 · Amount UAH 22,100 · Buyer Komunalne nekomertsiine pidpryiemstvo "Vilnianskyi tsentr pervynnoi medyko-sanitarnoi dopomohy" Vilnianskoi miskoi rady [38809093] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKA INNOVATSIINA KOMPANIIA "ZAPORIZHZHIA [37087616] · Ref UA-2022-02-17-012391-b-b1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 278 · Buyer Komunalne nekomertsiine pidpryiemstvo "Vilnianskyi tsentr pervynnoi medyko-sanitarnoi dopomohy" Vilnianskoi miskoi rady [38809093] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKA INNOVATSIINA KOMPANIIA "ZAPORIZHZHIA [37087616] · Ref UA-2022-02-17-012856-b-b1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 6,330 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miska likarnia №1" Zaporizkoi miskoi rady [20498781] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKA INNOVATSIINA KOMPANIIA "ZAPORIZHZHIA" (TOV "UIK "ZAPORIZHZHIA") [37087616] · Ref UA-2022-02-14-001166-a-a1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 35,700 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" KOMYSHUVASKOI SELYSHCHNOI RADY ZAPO… [41083586] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKA INNOVATSIINA KOMPANIIA "ZAPORIZHZHIA [37087616] · Ref UA-2022-02-07-009140-b-b1 · procedure: reporting
10 of 85 records shown.