Ukraine · Findings · Several indicators on one party
VP «PRYDNIPROVSKA TEPLOVA ELEKTRYCHNA STANTSIIA» AT «DTEK DNIPROENERHO» [00130820]
Why it is here
Indicator “Several indicators on one party”: code in 4 different indicators: BANKRUPT,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2281328,UA-2281333,UA-2281334,UA-2281335,UA-2281336,UA-2281337,UA-2281338,UA-2281339,UA-2281340,UA-2281341,UA-2281342,UA-2281343,UA-2281344,UA-2281345,UA-2281346,UA-2281347,UA-2281348,UA-2281349,UA; contracts 407 for 233,715,554 UAH, buyers 98, latest 2026-03-03.
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
- VP «PRYDNIPROVSKA TEPLOVA ELEKTRYCHNA STANTSIIA» AT «DTEK DNIPROENERHO» [00130820]
- EDRPOU code
- 00130820
- Buyer
- peresheek · 4 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 233,715,554
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2776051
- Reference
- UA-2281328
- Reference
- UA-2281333
- Reference
- UA-2281334
- Reference
- UA-2281335
- Reference
- UA-2281336
- Reference
- UA-2281337
- Reference
- UA-2281338
- Reference
- UA-2281339
What stands behind it10
Contract
Date 20 January 2022 · Amount UAH 1,108,342 · Buyer Komunalnyi zaklad "Serednia zahalnoosvitnia shkola №18" Kam'ianskoi miskoi rady [23370739] · Supplier AKTSIONERNE TOVARYSTVO "DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820] · Ref UA-2022-01-14-001185-a-a1 · procedure: negotiation.quick
Contract
Date 20 January 2022 · Amount UAH 841,563 · Buyer KOMUNALNYI ZAKLAD "ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) №50 "PERLYNKA" KAM'IANSKOI MISKOI RADY [42920523] · Supplier AKTSIONERNE TOVARYSTVO "DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820] · Ref UA-2022-01-14-006055-a-a1 · procedure: negotiation.quick
Contract
Date 20 January 2022 · Amount UAH 2,130,131 · Buyer LITSEI №13 [23370314] · Supplier AKTSIONERNE TOVARYSTVO "DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820] · Ref UA-2022-01-14-004747-a-c1 · procedure: negotiation.quick
Contract
Date 20 January 2022 · Amount UAH 1,288,660 · Buyer Kam'ianska miska rada [24604168] · Supplier AKTSIONERNE TOVARYSTVO "DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820] · Ref UA-2022-01-14-003460-a-a1 · procedure: negotiation.quick
Contract
Date 19 January 2022 · Amount UAH 51,750 · Buyer KOMUNALNYI ZAKLAD "LITSEI №3" KAM'IANSKOI MISKOI RADY [23371360] · Supplier AKTSIONERNE TOVARYSTVO "DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820] · Ref UA-2022-01-19-001488-a-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 1,494,337 · Buyer Komunalnyi zaklad "Himnaziia №12" Kam'ianskoi miskoi rady [23642385] · Supplier AKTSIONERNE TOVARYSTVO "DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820] · Ref UA-2022-01-13-007121-a-a1 · procedure: negotiation.quick
Contract
Date 19 January 2022 · Amount UAH 1,524,200 · Buyer Komunalnyi zaklad "Himnaziia №4 im. A.S.Makarenka" Kam'ianskoi miskoi rady [23373123] · Supplier AKTSIONERNE TOVARYSTVO "DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820] · Ref UA-2022-01-13-007179-a-a1 · procedure: negotiation.quick
Contract
Date 19 January 2022 · Amount UAH 170,208 · Buyer KOMUNALNYI ZAKLAD "DYTIACHO-IUNATSKA SPORTYVNA SHKOLA №3" KA`MIANSKOI MISKOI RADY [23642511] · Supplier AKTSIONERNE TOVARYSTVO "DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820] · Ref UA-2022-01-19-006982-a-a1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 610,418 · Buyer KOMUNALNYI ZAKLAD SPETSIALIZOVANOI MYSTETSKOI OSVITY "DYTIACHA KHUDOZHNIA SHKOLA IM. I.H. PERSHUDCHEVA" KAM'IANSKOI MIS… [38187273] · Supplier AKTSIONERNE TOVARYSTVO "DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820] · Ref UA-2022-01-11-002768-a-a2 · procedure: negotiation.quick
Contract
Date 18 January 2022 · Amount UAH 2,379,832 · Buyer Kam'ianske vyshche profesiine uchylyshche [02541496] · Supplier AKTSIONERNE TOVARYSTVO "DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820] · Ref UA-2022-01-11-004945-a-a1 · procedure: negotiation.quick
10 of 300 records shown.