Ukraine · Findings · Several indicators on one party
derzhavne pidpryiemstvo «Zavod im. V. O. Malysheva» [14315629]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DEBTOR,TAX_DEBT; findings UA-24047,UA-2265044,UA-2273749; contracts 21 for 60,863,831 UAH, buyers 8, latest 2026-06-26.
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
- derzhavne pidpryiemstvo «Zavod im. V. O. Malysheva» [14315629]
- EDRPOU code
- 14315629
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 60,863,831
- Records behind the indicator
- 21
- Found
- 5 October 2026
- Code
- UA-2363882
- Reference
- UA-24047
- Reference
- UA-2265044
- Reference
- UA-2273749
- Reference
- 2026-06-26
What stands behind it10
Contract
Date 24 October 2023 · Amount UAH 8,613,032 · Buyer VP "Rivnenska AES" DP "NAEK "Enerhoatom [05425046] · Supplier derzhavne pidpryiemstvo «Zavod im. V. O. Malysheva [14315629] · Ref UA-2023-10-26-006304-a-a1 · procedure: reporting
Contract
Date 11 July 2023 · Amount UAH 140,436 · Buyer VP "Rivnenska AES" DP "NAEK "Enerhoatom [05425046] · Supplier derzhavne pidpryiemstvo «Zavod im. V. O. Malysheva [14315629] · Ref UA-2023-07-11-011163-a-c1 · procedure: reporting
Contract
Date 17 April 2023 · Amount UAH 659 · Buyer Komunalnyi zaklad okhorony zdorov'ia "Oblasnyi tsentr medyko-sotsialnoi ekspertyzy [03327753] · Supplier DP ZAVOD IMENI V.O.MALYSHEVA [14315629] · Ref UA-2023-04-19-008708-a-b1 · procedure: reporting
Contract
Date 27 February 2023 · Amount UAH 220 · Buyer Komunalnyi zaklad okhorony zdorov'ia "Oblasnyi tsentr medyko-sotsialnoi ekspertyzy [03327753] · Supplier DP ZAVOD IMENI V.O.MALYSHEVA [14315629] · Ref UA-2023-03-01-008692-a-a1 · procedure: reporting
Contract
Date 16 February 2023 · Amount UAH 3,636 · Buyer Derzhavnyi navchalnyi zaklad "KHarkivske vyshche profesiine uchylyshche № 6 [05537609] · Supplier Derzhavne pidpryiemstvo "Zavod im. V.O. Malysheva [14315629] · Ref UA-2023-02-20-013566-a-b1 · procedure: reporting
Contract
Date 16 February 2023 · Amount UAH 3,250 · Buyer Derzhavnyi navchalnyi zaklad "KHarkivske vyshche profesiine uchylyshche № 6 [05537609] · Supplier Derzhavne pidpryiemstvo "Zavod im. V.O. Malysheva [14315629] · Ref UA-2023-02-20-013770-a-b1 · procedure: reporting
Contract
Date 3 October 2022 · Amount UAH 2,676,528 · Buyer VP "Rivnenska AES" DP "NAEK "Enerhoatom [05425046] · Supplier derzhavne pidpryiemstvo «Zavod im. V. O. Malysheva [14315629] · Ref UA-2022-09-16-008805-a-b1 · procedure: negotiation
Contract
Date 22 June 2022 · Amount UAH 1,451,815 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier DP "Zavod imeni V.O.Malysheva [14315629] · Ref UA-2022-06-27-004469-a-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 878 · Buyer Komunalnyi zaklad okhorony zdorov'ia "Oblasnyi tsentr medyko-sotsialnoi ekspertyzy [03327753] · Supplier DP ZAVOD IMENI V.O.MALYSHEVA [14315629] · Ref UA-2022-02-03-006579-c-a1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 1,876 · Buyer Derzhavnyi navchalnyi zaklad "KHarkivske vyshche profesiine uchylyshche № 6 [05537609] · Supplier Derzhavne pidpryiemstvo "Zavod im. V.O. Malysheva [14315629] · Ref UA-2022-01-31-002451-c-c1 · procedure: reporting
10 of 21 records shown.