Ukraine · Findings · Several indicators on one party
Derzhavne pidpryiemstvo «Skhidnyi hirnycho-zbahachuvalnyi kombinat» [14309787]
Why it is here
Indicator “Several indicators on one party”: code in 5 different indicators: CORRUPT_LINK,COURT,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2266312,UA-2266446,UA-22397,UA-22467,UA-2264769,UA-2765323,UA-2765522,UA-2361495,UA-2765523,UA-2273699; contracts 28 for 26,744,939 UAH, buyers 10, latest 2025-11-27.
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 «Skhidnyi hirnycho-zbahachuvalnyi kombinat» [14309787]
- EDRPOU code
- 14309787
- Buyer
- peresheek · 5 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 26,744,939
- Records behind the indicator
- 28
- Found
- 5 October 2026
- Code
- UA-2776077
- Reference
- UA-2266312
- Reference
- UA-2266446
- Reference
- UA-22397
- Reference
- UA-22467
- Reference
- UA-2264769
- Reference
- UA-2765323
- Reference
- UA-2765522
- Reference
- UA-2361495
What stands behind it10
Contract
Date 17 August 2022 · Amount UAH 3,997 · Buyer KOMUNALNYI ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) №15 "BARVINOK" ZHOVTOVODSKOI MISKOI RADY [42731568] · Supplier DERZHAVNE PIDPRYIEMSTVO "SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Ref UA-2022-08-17-002784-a-b1 · procedure: reporting
Contract
Date 12 August 2022 · Amount UAH 470 · Buyer KOMUNALNYI ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) №15 "BARVINOK" ZHOVTOVODSKOI MISKOI RADY [42731568] · Supplier DERZHAVNE PIDPRYIEMSTVO "SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Ref UA-2022-08-12-003773-a-b1 · procedure: reporting
Contract
Date 8 August 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "ZHovtovodskyi Vodokanal" Dnipropetrovskoi oblasnoi rady [32182594] · Supplier DERZHAVNE PIDPRYIEMSTVO "SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Ref UA-2022-08-22-001458-a-b1 · procedure: reporting
Contract
Date 4 May 2022 · Amount UAH 49,900 · Buyer KP "CHYSTE MISTO ZHOVTOVODSKOI MISKOI RADY [38641065] · Supplier DERZHAVNE PIDPRYIEMSTVO "SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Ref UA-2022-05-06-001196-a-a1 · procedure: reporting
Contract
Date 30 March 2022 · Amount UAH 49,900 · Buyer KP "CHYSTE MISTO ZHOVTOVODSKOI MISKOI RADY [38641065] · Supplier DERZHAVNE PIDPRYIEMSTVO "SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Ref UA-2022-03-31-000794-b-b1 · procedure: reporting
Contract
Date 22 March 2022 · Amount UAH 3,101 · Buyer KP "ZHovtovodskteplomerezha" ZHMR [23645975] · Supplier DP "SkhidHZK [14309787] · Ref UA-2022-03-22-000499-c-c1 · procedure: reporting
Contract
Date 22 March 2022 · Amount UAH 6,916 · Buyer KP "ZHovtovodskteplomerezha" ZHMR [23645975] · Supplier DP "SkhidHZK [14309787] · Ref UA-2022-03-22-000507-c-a1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 5,628 · Buyer Avariino - riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychain… [08588791] · Supplier Inhulska shakhta ,Derzhavne pidpryiemstvo "Skhidnyi hirnycho-zbahachuvalnyi kombinat [14309787] · Ref UA-2022-02-21-002641-b-a1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 2,945 · Buyer UPRAVLINNIA OSVITY KROPYVNYTSKOI MISKOI RADY [05403286] · Supplier DERZHAVNE PIDPRYIEMSTVO "SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Ref UA-2022-02-21-000103-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 170,450 · Buyer Komunalnyi zaklad "TSentr nadannia sotsialnykh posluh" ZHovtovodskoi miskoi rady [44237836] · Supplier DERZHAVNE PIDPRYIEMSTVO "SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Ref UA-2022-01-31-008522-b-b1 · procedure: reporting
10 of 28 records shown.