Ukraine · Findings · Several indicators on one party

AT UKRHAZVYDOBUVANNIA [30019775]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-22244,UA-22251,UA-2760663,UA-2760664,UA-2760665,UA-2273486; contracts 29 for 431,212,904 UAH, buyers 16, latest 2025-06-03.

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: AT UKRHAZVYDOBUVANNIA [30019775]
EDRPOU code: 30019775
Buyer: peresheek · 3 pryznakov
Indicator: Several indicators on one party
Amount: UAH 431,212,904
Records behind the indicator: 29
Found: 5 October 2026
Code: UA-2776046
Reference: UA-22244
Reference: UA-22251
Reference: UA-2760663
Reference: UA-2760664
Reference: UA-2760665
Reference: UA-2273486
Reference: 2025-06-03

What stands behind it10

Contract
Date 1 November 2022 · Amount UAH 145,105 · Buyer VIDDIL OSVITY VALKIVSKOI MISKOI RADY [44067258] · Supplier AKTSIONERNE TOVARYSTVO "UKRHAZVYDOBUVANNIA" Filiia Hazopromyslove upravlinnia "SHebelynkahazvydobuvannia [30019775] · Ref UA-2022-10-05-004394-a-a1 · procedure: negotiation
Contract
Date 13 October 2022 · Amount UAH 15,600 · Buyer ZACHEPYLIVSKA RAIONNA DERZHAVNA LIKARNIA VETERYNARNOI MEDYTSYNY [00705947] · Supplier AKTSIONERNE TOVARYSTVO "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2022-10-13-000433-a-c1 · procedure: reporting
Contract
Date 26 September 2022 · Amount UAH 10,400 · Buyer Krasnohradska raionna derzhavna likarnia veterynarnoi medytsyny [00705870] · Supplier AKTSIONERNE TOVARYSTVO "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2022-09-29-006471-a-b1 · procedure: reporting
Contract
Date 9 September 2022 · Amount UAH 560 · Buyer VIDDIL OSVITY VALKIVSKOI MISKOI RADY [44067258] · Supplier AKTSIONERNE TOVARYSTVO "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2022-09-14-011588-a-b1 · procedure: reporting
Contract
Date 9 September 2022 · Amount UAH 712 · Buyer VIDDIL OSVITY VALKIVSKOI MISKOI RADY [44067258] · Supplier AKTSIONERNE TOVARYSTVO "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2022-09-14-011627-a-a1 · procedure: reporting
Contract
Date 9 September 2022 · Amount UAH 145,105 · Buyer VIDDIL OSVITY VALKIVSKOI MISKOI RADY [44067258] · Supplier AKTSIONERNE TOVARYSTVO "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2022-09-14-011689-a-c1 · procedure: reporting
Contract
Date 20 April 2022 · Amount UAH 16,500 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KRASNOHRADSKA TSENTRALNA RAIONNA LIKARNIA [02002701] · Supplier AKTSIONERNE TOVARYSTVO "UKRHAZVYDOBUVANNIA" Filiia Hazopromyslove upravlinnia "SHebelynkahazvydobuvannia [30019775] · Ref UA-2022-04-22-001169-a-a1 · procedure: reporting
Contract
Date 29 March 2022 · Amount UAH 73,517 · Buyer Donetskyi litsei №1 Donetskoi selyshchnoi rady Iziumskoho raionu KHarkivskoi oblasti [25457551] · Supplier AKTSIONERNE TOVARYSTVO "UKRHAZVYDOBUVANNIA" Filiia Hazopromyslove upravlinnia "SHebelynkahazvydobuvannia [30019775] · Ref UA-2022-03-29-000286-a-b1 · procedure: reporting
Contract
Date 23 February 2022 · Amount UAH 1,920 · Buyer VIDDIL KULTURY, MOLODI TA SPORTU DONETSKOI SELYSHCHNOI RADY [44057056] · Supplier AT "Ukrhazvydobuvannia" filiia HPU "SHebelynkahazvydobuvannia [30019775] · Ref UA-2022-02-23-007843-a-a1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 4,286 · Buyer Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) m. Lyman [25332861] · Supplier AKTSIONERNE TOVARYSTVO "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2022-02-23-000087-a-a1 · procedure: reporting

10 of 29 records shown.

Other records of this company5

JSON Findings · Several indicators on one party