Ukraine · Findings · Several indicators on one party

ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. LVIV) [43317547]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,PLAN_SPLIT,TAX_DEBT; findings UA-2266583,UA-2266584,UA-2266585,UA-2266586,UA-2766532,UA-2766533,UA-2766534,UA-2766535,UA-2766536,UA-2766537,UA-2766538,UA-2361769,UA-2766539,UA-2273811; contracts 2 for 1,770 UAH, buyers 2, latest 2022-01-31.

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: ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. LVIV) [43317547]
EDRPOU code: 43317547
Buyer: peresheek · 3 pryznakov
Indicator: Several indicators on one party
Amount: UAH 1,770
Records behind the indicator: 2
Found: 5 October 2026
Code: UA-2776089
Reference: UA-2266583
Reference: UA-2266584
Reference: UA-2266585
Reference: UA-2266586
Reference: UA-2766532
Reference: UA-2766533
Reference: UA-2766534
Reference: UA-2766535

What stands behind it2

Contract
Date 31 January 2022 · Amount UAH 1,769 · Buyer Holovne upravlinnia Derzhpratsi u Lvivskii oblasti [39778297] · Supplier ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. LVIV) [43317547] · Ref UA-2022-02-02-001413-b-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 1 · Buyer DP "Lutskyi mistsevyi tsentr z nadannia bezoplatnoi vtorynnoi pravovoi dopomohy [39756781] · Supplier ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. LVIV) [43317547] · Ref UA-2022-02-02-012591-b-b1 · procedure: reporting

Other records of this company8

JSON Findings · Several indicators on one party