Ukraine · Findings · Several indicators on one party
Derzhavne pidpryiemstvo "Horodnianske lisove hospodarstvo" [00993550]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT; findings UA-2266297,UA-2266415,UA-22430,UA-2765501,UA-2765502; contracts 14 for 6,292,849 UAH, buyers 8, latest 2022-12-14.
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 "Horodnianske lisove hospodarstvo" [00993550]
- EDRPOU code
- 00993550
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 6,292,849
- Records behind the indicator
- 14
- Found
- 5 October 2026
- Code
- UA-2776064
- Reference
- UA-2266297
- Reference
- UA-2266415
- Reference
- UA-22430
- Reference
- UA-2765501
- Reference
- UA-2765502
- Reference
- 2022-12-14
What stands behind it10
Contract
Date 14 December 2022 · Amount UAH 192,092 · Buyer Horodnianska miska rada [04061731] · Supplier DERZHAVNE PIDPRYIEMSTVO " HORODNIANSKE LISOVE HOSPODARSTVO [00993550] · Ref UA-2022-12-22-015909-a-b1 · procedure: reporting
Contract
Date 23 November 2022 · Amount UAH 13,200 · Buyer VIDDIL ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, BLAHOUSTROIU, ARKHITEKTURY TA BUDIVNYTSTVA HORODNIANSKOI MISKOI RADY [42041809] · Supplier DERZHAVNE PIDPRYIEMSTVO " HORODNIANSKE LISOVE HOSPODARSTVO [00993550] · Ref UA-2022-11-30-004165-a-c1 · procedure: reporting
Contract
Date 16 November 2022 · Amount UAH 12,041 · Buyer Viddil osvity Horodnianskoi miskoi rady [42050022] · Supplier DERZHAVNE PIDPRYIEMSTVO " HORODNIANSKE LISOVE HOSPODARSTVO [00993550] · Ref UA-2022-11-18-005340-a-a1 · procedure: reporting
Contract
Date 28 October 2022 · Amount UAH 4,000,000 · Buyer Horodnianska miska rada [04061731] · Supplier DERZHAVNE PIDPRYIEMSTVO " HORODNIANSKE LISOVE HOSPODARSTVO [00993550] · Ref UA-2022-11-02-004884-a-b1 · procedure: reporting
Contract
Date 25 October 2022 · Amount UAH 81,700 · Buyer VIDDIL ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, BLAHOUSTROIU, ARKHITEKTURY TA BUDIVNYTSTVA HORODNIANSKOI MISKOI RADY [42041809] · Supplier DERZHAVNE PIDPRYIEMSTVO " HORODNIANSKE LISOVE HOSPODARSTVO [00993550] · Ref UA-2022-10-28-001801-a-c1 · procedure: reporting
Contract
Date 16 September 2022 · Amount UAH 699,780 · Buyer Viddil osvity Ripkynskoi selyshchnoi rady [44104357] · Supplier Derzhavne pidpryiemstvo " Horodnianske lisove hospodarstvo [00993550] · Ref UA-2022-09-16-003547-a-c1 · procedure: reporting
Contract
Date 13 September 2022 · Amount UAH 306,000 · Buyer TUPYCHIVSKA SILSKA RADA [04415235] · Supplier DERZHAVNE PIDPRYIEMSTVO " HORODNIANSKE LISOVE HOSPODARSTVO [00993550] · Ref UA-2022-09-14-000008-a-b1 · procedure: reporting
Contract
Date 3 August 2022 · Amount UAH 713,700 · Buyer Dobrianska selyshchna rada [04412403] · Supplier DERZHAVNE PIDPRYIEMSTVO " HORODNIANSKE LISOVE HOSPODARSTVO [00993550] · Ref UA-2022-07-22-004599-a-b1 · procedure: negotiation
Contract
Date 2 August 2022 · Amount UAH 77,600 · Buyer Viddil kultury, molodi i sportu Ripkynskoi selyshchnoi rady [43966291] · Supplier Derzhavne pidpryiemstvo "Horodnianske lisove hospodarstvo [00993550] · Ref UA-2022-08-02-001080-a-a1 · procedure: reporting
Contract
Date 2 August 2022 · Amount UAH 7,290 · Buyer Dobrianska selyshchna rada [04412403] · Supplier DERZHAVNE PIDPRYIEMSTVO " HORODNIANSKE LISOVE HOSPODARSTVO [00993550] · Ref UA-2022-08-04-001572-a-b1 · procedure: reporting
10 of 14 records shown.