Ukraine · Findings · Several indicators on one party

Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoi miskoi rady [40392181]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DEBTOR,PLAN_SPLIT; findings UA-2266141,UA-2266142,UA-2266143,UA-2266333,UA-2266334,UA-2266335,UA-2264753,UA-2765614; contracts 2 for 1,466,665 UAH, buyers 2, latest 2026-04-28.

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: Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoi miskoi rady [40392181]
EDRPOU code: 40392181
Buyer: peresheek · 3 pryznakov
Indicator: Several indicators on one party
Amount: UAH 1,466,665
Records behind the indicator: 2
Found: 5 October 2026
Code: UA-2776058
Reference: UA-2266141
Reference: UA-2266142
Reference: UA-2266143
Reference: UA-2266333
Reference: UA-2266334
Reference: UA-2266335
Reference: UA-2264753
Reference: UA-2765614

What stands behind it2

Contract
Orenda nerukhomoho maina
Date 5 May 2026 · Amount UAH 1,466,664 · Buyer Upravlinnia arkhivnoi spravy Dniprovskoi miskoi rady [44712683] · Ref UA-2026-05-05-006753-a-b1 · procedure: reporting
Contract
Date 26 December 2022 · Amount UAH 1 · Buyer UPRAVLINNIA DERZHAVNOI KAZNACHEISKOI SLUZHBY UKRAINY U SOBORNOMU RAIONI M. DNIPRA [37989269] · Supplier DEPARTAMENT ADMINISTRATYVNYKH POSLUH TA DOZVILNYKH PROTSEDUR DNIPROVSKOI MISKOI RADY [40392181] · Ref UA-2022-12-28-012360-a-c1 · procedure: reporting

Other records of this company7

JSON Findings · Several indicators on one party