Ukraine · Findings · Several indicators on one party
Derzhavne pidpryiemstvo "Dorohy Sumshchyny" [42524164]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT; findings UA-2266417,UA-2266418,UA-22432,UA-2361689; contracts 1 for 75,000 UAH, buyers 1, latest 2022-12-29.
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 "Dorohy Sumshchyny" [42524164]
- EDRPOU code
- 42524164
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 75,000
- Records behind the indicator
- 1
- Found
- 5 October 2026
- Code
- UA-2776066
- Reference
- UA-2266417
- Reference
- UA-2266418
- Reference
- UA-22432
- Reference
- UA-2361689
- Reference
- 2022-12-29
What stands behind it1
Contract
Date 29 December 2022 · Amount UAH 75,000 · Buyer Derzhavne pidpryiemstvo "Dorohy Sumshchyny [42524164] · Supplier Derzhavne pidpryiemstvo "Dorohy Sumshchyny [42524164] · Ref UA-2022-12-29-010882-a-b1 · procedure: reporting