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