Ukraine · Findings · Several indicators on one party
Derzhavne pidpryiemstvo "Odeskyi morskyi torhovelnyi port" [01125666]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,EDR_DEAD,PLAN_SPLIT; findings UA-22442,UA-1703485,UA-2765457,UA-2765458; contracts 19 for 24,721,702 UAH, buyers 5, latest 2026-08-20.
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 "Odeskyi morskyi torhovelnyi port" [01125666]
- EDRPOU code
- 01125666
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 24,721,702
- Records behind the indicator
- 19
- Found
- 5 October 2026
- Code
- UA-2776067
- Reference
- UA-22442
- Reference
- UA-1703485
- Reference
- UA-2765457
- Reference
- UA-2765458
- Reference
- 2026-08-20
What stands behind it10
Contract
Date 30 May 2025 · Amount UAH 1,914,999 · Buyer Odeska filiia DP "AMPU [38728457] · Ref UA-2025-04-08-014075-a-c1 · procedure: aboveThreshold
Contract
Date 21 November 2024 · Amount UAH 7,562,400 · Buyer FILIIA "DELTA-LOTSMAN" DERZHAVNOHO PIDPRYIEMSTVA "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507] · Ref UA-2024-11-21-003994-a-a1 · procedure: reporting
Contract
Date 1 August 2024 · Amount UAH 2,126,628 · Buyer Odeska filiia DP "AMPU [38728457] · Ref UA-2024-06-25-010122-a-c1 · procedure: aboveThreshold
Contract
Date 31 January 2024 · Amount UAH 2,155,892 · Buyer Odeska filiia DP "AMPU [38728457] · Supplier Derzhavne pidpryiemstvo "Odeskyi morskyi torhovelnyi port [01125666] · Ref UA-2024-02-02-012631-a-c1 · procedure: reporting
Contract
Date 28 December 2023 · Amount UAH 654,451 · Buyer Odeska filiia DP "AMPU [38728457] · Supplier Derzhavne pidpryiemstvo "Odeskyi morskyi torhovelnyi port [01125666] · Ref UA-2023-12-29-001763-a-a1 · procedure: reporting
Contract
Date 30 November 2023 · Amount UAH 258,201 · Buyer Odeska filiia DP "AMPU [38728457] · Supplier Derzhavne pidpryiemstvo "Odeskyi morskyi torhovelnyi port [01125666] · Ref UA-2023-12-01-008041-a-a1 · procedure: reporting
Contract
Date 9 November 2023 · Amount UAH 30,000 · Buyer Upravlinnia politsii okhorony v Odeskii oblasti [40108934] · Supplier DERZHAVNE PIDPRYIEMSTVO "ODESKYI MORSKYI TORHOVELNYI PORT [01125666] · Ref UA-2023-11-17-015042-a-c1 · procedure: reporting
Contract
Date 30 October 2023 · Amount UAH 30,120 · Buyer Derzhavne pidpryiemstvo «RENIISKYI MORSKYI TORHOVELNYI PORT [01125809] · Supplier Derzhavne pidpryiemstvo "Odeskyi morskyi torhovelnyi port [01125666] · Ref UA-2023-10-31-005180-a-b1 · procedure: reporting
Contract
Date 13 October 2023 · Amount UAH 654,451 · Buyer Odeska filiia DP "AMPU [38728457] · Supplier Derzhavne pidpryiemstvo "Odeskyi morskyi torhovelnyi port [01125666] · Ref UA-2023-10-13-010198-a-b1 · procedure: reporting
Contract
Date 29 June 2023 · Amount UAH 573,420 · Buyer Odeska filiia DP "AMPU [38728457] · Supplier Derzhavne pidpryiemstvo "Odeskyi morskyi torhovelnyi port [01125666] · Ref UA-2023-06-29-009156-a-c1 · procedure: reporting
10 of 19 records shown.