WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

DERZHAVNE PIDPRYIEMSTVO "UKRAINSKE AVIATSIINO-TRANSPORTNE PIDPRYIEMSTVO "KHORIV-AVIA" [30550903]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT; findings UA-2266207,UA-2266208,UA-22358,UA-2361462,UA-2361463; contracts 2 for 8,205,500 UAH, buyers 1, latest 2025-12-18.

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 "UKRAINSKE AVIATSIINO-TRANSPORTNE PIDPRYIEMSTVO "KHORIV-AVIA" [30550903]
EDRPOU code
30550903
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 8,205,500
Records behind the indicator
2
Found
5 October 2026
Code
UA-2776057
Reference
UA-2266207
Reference
UA-2266208
Reference
UA-22358
Reference
UA-2361462
Reference
UA-2361463
Reference
2025-12-18

What stands behind it2

  1. Contract

    Date 18 December 2025 · Amount UAH 5,965,500 · Buyer SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532] · Ref UA-2025-12-18-007026-a-b1 · procedure: reporting

  2. Contract

    Date 25 November 2025 · Amount UAH 2,240,000 · Buyer SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532] · Ref UA-2025-11-25-003694-a-c1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan split into parts
  2. 024 October 2026Findings · Link to the register of corruption offenders
  3. 034 October 2026Findings · Link to the register of corruption offenders
  4. 044 October 2026Findings · Court decisions about the party
  5. 054 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Several indicators on one party