Ukraine · Findings · Several indicators on one party
dp "pidpryiemstvo derzhavnoi kryminalno-vykonavchoi sluzhby ukrainy (№98)" [08681040]
Why it is here
Indicator “Several indicators on one party”: code in 4 different indicators: BANKRUPT,DEBTOR,EDR_DEAD,TAX_DEBT; findings UA-2282145,UA-2282171,UA-2282172,UA-2282180,UA-2284979,UA-2264775,UA-1703679,UA-2273756; contracts 39 for 51,648,171 UAH, buyers 5, latest 2026-03-11.
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
- dp "pidpryiemstvo derzhavnoi kryminalno-vykonavchoi sluzhby ukrainy (№98)" [08681040]
- EDRPOU code
- 08681040
- Buyer
- peresheek · 4 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 51,648,171
- Records behind the indicator
- 39
- Found
- 5 October 2026
- Code
- UA-2363883
- Reference
- UA-2282145
- Reference
- UA-2282171
- Reference
- UA-2282172
- Reference
- UA-2282180
- Reference
- UA-2284979
- Reference
- UA-2264775
- Reference
- UA-1703679
- Reference
- UA-2273756
What stands behind it10
Contract
Date 23 January 2023 · Amount UAH 2,880 · Buyer Derzhavna ustanova "SHepetivska vypravna koloniia (№ 98) [08564788] · Supplier DERZHAVNE PIDPRYIEMSTVO «PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№ 98) [08681040] · Ref UA-2023-01-23-010232-a-c1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 3,780 · Buyer Derzhavna ustanova "SHepetivska vypravna koloniia (№ 98) [08564788] · Supplier DERZHAVNE PIDPRYIEMSTVO «PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№ 98) [08681040] · Ref UA-2023-01-23-010807-a-b1 · procedure: reporting
Contract
Date 13 January 2023 · Amount UAH 964,600 · Buyer Derzhavna ustanova "SHepetivska vypravna koloniia (№ 98) [08564788] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98) [08681040] · Ref UA-2023-01-16-004920-a-c1 · procedure: reporting
Contract
Date 13 January 2023 · Amount UAH 7,923,300 · Buyer Derzhavna ustanova "SHepetivska vypravna koloniia (№ 98) [08564788] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby (№98) [08681040] · Ref UA-2023-01-16-005405-a-a1 · procedure: reporting
Contract
Date 28 December 2022 · Amount UAH 24,048 · Buyer Derzhavna ustanova "SHepetivska vypravna koloniia (№ 98) [08564788] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby (№98) [08681040] · Ref UA-2022-12-28-014538-a-c1 · procedure: reporting
Contract
Date 28 December 2022 · Amount UAH 3,643 · Buyer Derzhavna ustanova "SHepetivska vypravna koloniia (№ 98) [08564788] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98) [08681040] · Ref UA-2022-12-29-000607-a-c1 · procedure: reporting
Contract
Date 23 December 2022 · Amount UAH 936,383 · Buyer Derzhavna ustanova "SHepetivska vypravna koloniia (№ 98) [08564788] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby (№98) [08681040] · Ref UA-2022-12-23-011188-a-a1 · procedure: reporting
Contract
Date 23 December 2022 · Amount UAH 221,229 · Buyer Derzhavna ustanova "SHepetivska vypravna koloniia (№ 98) [08564788] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98) [08681040] · Ref UA-2022-12-23-011600-a-b1 · procedure: reporting
Contract
Date 1 December 2022 · Amount UAH 199,980 · Buyer Derzhavna ustanova "SHepetivska vypravna koloniia (№ 98) [08564788] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98) [08681040] · Ref UA-2022-12-02-001934-a-a1 · procedure: reporting
Contract
Date 1 December 2022 · Amount UAH 1,000,800 · Buyer Derzhavna ustanova "SHepetivska vypravna koloniia (№ 98) [08564788] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby (№98) [08681040] · Ref UA-2022-12-02-002520-a-b1 · procedure: reporting
10 of 39 records shown.