Derzhavne pidpryiemstvo "Finansuvannia infrastrukturnykh proektiv" [37264503]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-22359,UA-2766175,UA-2273634; contracts 6 for 423,996 UAH, buyers 1, latest 2022-09-12.

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 "Finansuvannia infrastrukturnykh proektiv" [37264503]

EDRPOU code

37264503

Buyer

peresheek · 3 pryznakov

Indicator

Several indicators on one party

Amount

UAH 423,996

Records behind the indicator

6

Found

5 October 2026

Code

UA-2776072

Reference

UA-22359

Reference

UA-2766175

Reference

UA-2273634

Reference

2022-09-12

What stands behind it6

1. Contract

   Date 12 September 2022 · Amount UAH 10,797 · Buyer DERZHAVNE AHENTSTVO INFRASTRUKTURNYKH PROEKTIV UKRAINY [37026967] · Supplier DERZHAVNE PIDPRYIEMSTVO "FINANSUVANNIA INFRASTRUKTURNYKH PROEKTIV [37264503] · Ref UA-2022-09-12-004660-a-b1 · procedure: reporting

2. Contract

   Date 18 February 2022 · Amount UAH 206,600 · Buyer DERZHAVNE AHENTSTVO INFRASTRUKTURNYKH PROEKTIV UKRAINY [37026967] · Supplier DERZHAVNE PIDPRYIEMSTVO "FINANSUVANNIA INFRASTRUKTURNYKH PROEKTIV [37264503] · Ref UA-2022-02-18-004675-b-b1 · procedure: reporting

3. Contract

   Date 18 February 2022 · Amount UAH 130,000 · Buyer DERZHAVNE AHENTSTVO INFRASTRUKTURNYKH PROEKTIV UKRAINY [37026967] · Supplier DERZHAVNE PIDPRYIEMSTVO "FINANSUVANNIA INFRASTRUKTURNYKH PROEKTIV [37264503] · Ref UA-2022-02-18-006865-b-b1 · procedure: reporting

4. Contract

   Date 18 February 2022 · Amount UAH 5,500 · Buyer DERZHAVNE AHENTSTVO INFRASTRUKTURNYKH PROEKTIV UKRAINY [37026967] · Supplier DERZHAVNE PIDPRYIEMSTVO "FINANSUVANNIA INFRASTRUKTURNYKH PROEKTIV [37264503] · Ref UA-2022-02-18-007238-b-b1 · procedure: reporting

5. Contract

   Date 18 February 2022 · Amount UAH 69,600 · Buyer DERZHAVNE AHENTSTVO INFRASTRUKTURNYKH PROEKTIV UKRAINY [37026967] · Supplier DERZHAVNE PIDPRYIEMSTVO "FINANSUVANNIA INFRASTRUKTURNYKH PROEKTIV [37264503] · Ref UA-2022-02-18-007486-b-b1 · procedure: reporting

6. Contract

   Date 18 February 2022 · Amount UAH 1,500 · Buyer DERZHAVNE AHENTSTVO INFRASTRUKTURNYKH PROEKTIV UKRAINY [37026967] · Supplier DERZHAVNE PIDPRYIEMSTVO "FINANSUVANNIA INFRASTRUKTURNYKH PROEKTIV [37264503] · Ref UA-2022-02-18-007645-b-b1 · procedure: reporting

Other records of this company2

1. 014 October 2026Findings · Court decisions about the party
2. 024 October 2026Findings · Tax debtor receives a public contract