Ukraine · Findings · Several indicators on one party
Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu" [32668385]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: EDR_DEAD,PLAN_SPLIT,TAX_DEBT; findings UA-1703689,UA-2766114,UA-2273763; contracts 13 for 2,539,581 UAH, buyers 3, latest 2026-08-25.
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 "Upravlinnia z ekspluatatsii mainovoho kompleksu" [32668385]
- EDRPOU code
- 32668385
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 2,539,581
- Records behind the indicator
- 13
- Found
- 5 October 2026
- Code
- UA-2776071
- Reference
- UA-1703689
- Reference
- UA-2766114
- Reference
- UA-2273763
- Reference
- 2026-08-25
What stands behind it10
Contract
Transportni posluhy
Date 25 August 2026 · Amount UAH 1,798,735 · Buyer Ministerstvo osvity i nauky Ukrainy [38621185] · Ref UA-2026-08-05-012685-a-a1 · procedure: aboveThreshold
Contract
Date 5 February 2024 · Amount UAH 22,914 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "EKSPORTNO-KREDYTNE AHENTSTVO [42644659] · Supplier Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Ref UA-2024-02-08-011801-a-a1 · procedure: reporting
Contract
Date 31 January 2024 · Amount UAH 67,200 · Buyer Ministerstvo finansiv Ukrainy [00013480] · Supplier Derzhavne pidpryiemstvo «Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Ref UA-2024-02-05-009678-a-a1 · procedure: reporting
Contract
Date 9 January 2024 · Amount UAH 97,920 · Buyer Ministerstvo finansiv Ukrainy [00013480] · Supplier Derzhavne pidpryiemstvo «Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Ref UA-2024-01-11-008602-a-a1 · procedure: reporting
Contract
Date 23 May 2023 · Amount UAH 98,833 · Buyer Ministerstvo finansiv Ukrainy [00013480] · Supplier Derzhavne pidpryiemstvo «Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Ref UA-2023-05-25-006048-a-b1 · procedure: reporting
Contract
Date 17 May 2023 · Amount UAH 99,873 · Buyer Ministerstvo finansiv Ukrainy [00013480] · Supplier Derzhavne pidpryiemstvo «Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Ref UA-2023-05-19-002301-a-b1 · procedure: reporting
Contract
Date 6 February 2023 · Amount UAH 49,956 · Buyer Ministerstvo finansiv Ukrainy [00013480] · Supplier Derzhavne pidpryiemstvo «Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Ref UA-2023-02-06-015623-a-c1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 23,976 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "EKSPORTNO-KREDYTNE AHENTSTVO [42644659] · Supplier Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Ref UA-2023-12-07-000011-a-c1 · procedure: reporting
Contract
Date 12 October 2022 · Amount UAH 14,650 · Buyer Ministerstvo finansiv Ukrainy [00013480] · Supplier Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Ref UA-2022-10-13-007419-a-b1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 49,764 · Buyer Ministerstvo finansiv Ukrainy [00013480] · Supplier Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Ref UA-2022-02-10-002847-a-c1 · procedure: reporting
10 of 13 records shown.