Ukraine · Findings · Several indicators on one party
Derzhavne pidpryiemstvo "Slov'ianske lisove hospodarstvo" [00991723]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,PLAN_SPLIT,TAX_DEBT; findings UA-2266287,UA-2266432,UA-2765470,UA-2273631; contracts 29 for 4,653,900 UAH, buyers 22, latest 2024-01-19.
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 "Slov'ianske lisove hospodarstvo" [00991723]
- EDRPOU code
- 00991723
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 4,653,900
- Records behind the indicator
- 29
- Found
- 5 October 2026
- Code
- UA-2776069
- Reference
- UA-2266287
- Reference
- UA-2266432
- Reference
- UA-2765470
- Reference
- UA-2273631
- Reference
- 2024-01-19
What stands behind it10
Contract
Date 7 December 2022 · Amount UAH 70,200 · Buyer 9 derzhavnyi pozhezhno-riatuvalnyi zahin Holovnoho upravlinnia DSNS Ukrainy u Donetskii oblasti [38273220] · Supplier DP "Slov'ianske lisove hospodarstvo [00991723] · Ref UA-2022-12-07-020290-a-a1 · procedure: reporting
Contract
Date 29 November 2022 · Amount UAH 21,120 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Slov’ianskoi miskoi viiskovo-tsyvilnoi administratsii Kramatorskoho raion… [44617077] · Supplier DERZHAVNE PIDPRYIEMSTVO "SLOV'IANSKE LISOVE HOSPODARSTVO [00991723] · Ref UA-2022-12-02-018099-a-a1 · procedure: reporting
Contract
Date 28 November 2022 · Amount UAH 576,000 · Buyer Komunalne pidpryiemstvo "Bakhmutska zhytlova upravliaiucha kompaniia [34215406] · Supplier Derzhavne pidpryiemstvo "Slov ianske lisove hospodarstvo [00991723] · Ref UA-2022-11-29-007252-a-c1 · procedure: reporting
Contract
Date 15 November 2022 · Amount UAH 81,312 · Buyer Zvanivska silska rada [04341074] · Supplier DP "Slov'ianske lisove hospodarstvo [00991723] · Ref UA-2022-11-21-004787-a-b1 · procedure: reporting
Contract
Date 11 November 2022 · Amount UAH 8,131 · Buyer Udachnenska selyshchna rada Pokrovskoho raionu Donetskoi oblasti [04341956] · Supplier DERZHAVNE PIDPRYIEMSTVO «SLOV’IANSKE LISOVE HOSPODARSTVO [00991723] · Ref UA-2022-11-14-013712-a-a1 · procedure: reporting
Contract
Date 9 November 2022 · Amount UAH 144,480 · Buyer UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA [30098218] · Supplier DERZHAVNE PIDPRYIEMSTVO "SLOV'IANSKE LISOVE HOSPODARSTVO [00991723] · Ref UA-2022-11-09-009351-a-a1 · procedure: reporting
Contract
Date 28 October 2022 · Amount UAH 1,056,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "DILNYTSIA PO REMONTU, UTRYMANNIU AVTOSHLIAKHIV TA SPORUDZHEN NA NYKH [13489818] · Supplier DERZHAVNE PIDPRYIEMSTVO "SLOV'IANSKE LISOVE HOSPODARSTVO [00991723] · Ref UA-2022-11-01-000042-a-b1 · procedure: reporting
Contract
Date 28 October 2022 · Amount UAH 65,472 · Buyer Viddil sotsialnoho zakhystu ta nadannia sotsialnykh posluh naselenniu Hrodivskoi selyshchnoi rady Pokrovskoho raionu Do… [44192218] · Supplier DERZHAVNE PIDPRYIEMSTVO "SLOV'IANSKE LISOVE HOSPODARSTVO [00991723] · Ref UA-2022-11-02-002415-a-a1 · procedure: reporting
Contract
Drova palyvni tverdykh porod
Date 20 October 2022 · Amount UAH 105,600 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SOLEDARSKOI MISKOI RADY BAKHMUTSKOHO RAIONU DONETSKOI OBLASTI [44152023] · Supplier DP "Slov"ianske lisove hospodarstvo [00991723] · Ref UA-2022-10-25-003563-a-a1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 110,880 · Buyer Viddil osvity, kultury, turyzmu, molodi ta sportu Andriivskoi silskoi rady Kramatorskoho raionu Donetskoi oblasti [44143045] · Supplier DERZHAVNE PIDPRYIEMSTVO "SLOV'IANSKE LISOVE HOSPODARSTVO [00991723] · Ref UA-2022-10-17-003056-a-b1 · procedure: reporting
10 of 29 records shown.