Ukraine · Findings · Several indicators on one party
KU"TSentralizovana bukhhalteriia viddilu osvity,molodi ta sportu Velykopysarivskoi selyshchnoi rady" [44131142]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: EDR_DEAD,PLAN_SPLIT,TAX_DEBT; findings UA-1704436,UA-2767093,UA-2274092; contracts 13 for 222,714 UAH, buyers 3, latest 2023-12-19.
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
- KU"TSentralizovana bukhhalteriia viddilu osvity,molodi ta sportu Velykopysarivskoi selyshchnoi rady" [44131142]
- EDRPOU code
- 44131142
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 222,714
- Records behind the indicator
- 13
- Found
- 5 October 2026
- Code
- UA-2776102
- Reference
- UA-1704436
- Reference
- UA-2767093
- Reference
- UA-2274092
- Reference
- 2023-12-19
What stands behind it10
Contract
Date 19 December 2023 · Amount UAH 1,600 · Buyer KU Inkliuzyvno-resursnyi tsentr Velykopysarivskoi selyshnoi rady Sumskoi oblasti [42136366] · Supplier KU TSB viddilu osvity Velykopysarivskoi sel.rady Sumskoi oblasti [44131142] · Ref UA-2023-12-19-003373-a-a1 · procedure: reporting
Contract
Date 19 December 2023 · Amount UAH 6,000 · Buyer KU Inkliuzyvno-resursnyi tsentr Velykopysarivskoi selyshnoi rady Sumskoi oblasti [42136366] · Supplier KU TSentralizovana bukhhalteriia viddilu osvity Velykopysarivskoi sel.rady Sumskoi oblasti [44131142] · Ref UA-2023-12-19-004118-a-a1 · procedure: reporting
Contract
Date 13 February 2023 · Amount UAH 41,900 · Buyer Upravlinnia sotsialnoho zakhystu naselennia Okhtyrskoi raionnoi derzhavnoi administratsii [03197888] · Supplier KU "TSentralizovana bukhhalteriia viddilu osvity, molodi ta sportu" Velykopysarivskoi selyshchnoi rady [44131142] · Ref UA-2023-02-13-002213-a-c1 · procedure: reporting
Contract
Date 13 February 2023 · Amount UAH 24,270 · Buyer Upravlinnia sotsialnoho zakhystu naselennia Okhtyrskoi raionnoi derzhavnoi administratsii [03197888] · Supplier KU "TSentralizovana bukhhalteriia viddilu osvity, molodi ta sportu" Velykopysarivskoi selyshchnoi rady [44131142] · Ref UA-2023-02-13-003856-a-b1 · procedure: reporting
Contract
Date 13 February 2023 · Amount UAH 1 · Buyer Upravlinnia sotsialnoho zakhystu naselennia Okhtyrskoi raionnoi derzhavnoi administratsii [03197888] · Supplier KU "TSentralizovana bukhhalteriia Viddilu osvity, molodi ta sportu" Velykopysarivskoi selyshchnoi rady [44131142] · Ref UA-2023-02-13-006003-a-b1 · procedure: reporting
Contract
Date 2 February 2023 · Amount UAH 11,000 · Buyer KU Inkliuzyvno-resursnyi tsentr Velykopysarivskoi selyshnoi rady Sumskoi oblasti [42136366] · Supplier KU TSentralizova bukhhalteriia viddilu osvity ta sportu Velykopysarivskoi selyshchnoi rady [44131142] · Ref UA-2023-02-02-004520-a-b1 · procedure: reporting
Contract
Date 2 February 2023 · Amount UAH 25,000 · Buyer KU Inkliuzyvno-resursnyi tsentr Velykopysarivskoi selyshnoi rady Sumskoi oblasti [42136366] · Supplier KU TSentralizovana bukhhalteriia viddilu osvity ta sportu Velykopysarivskoi selyshchnoi rady Sumskoi oblasti [44131142] · Ref UA-2023-02-02-005830-a-c1 · procedure: reporting
Contract
Date 14 December 2022 · Amount UAH 1 · Buyer OKHTYRSKYI MISTSEVYI TSENTR Z NADANNIA BEZOPLATNOI VTORYNNOI PRAVOVOI DOPOMOHY [39772028] · Supplier KOMUNALNA USTANOVA "TSENTRALIZOVANA BUKHHALTERIIA VIDDILU OSVITY, MOLODI TA SPORTU" VELYKOPYSARIVSKOI SELYSHCHNOI RADY [44131142] · Ref UA-2022-12-21-022041-a-b1 · procedure: reporting
Contract
Date 31 May 2022 · Amount UAH 1 · Buyer Upravlinnia sotsialnoho zakhystu naselennia Okhtyrskoi raionnoi derzhavnoi administratsii [03197888] · Supplier Komunalna ustanova "TSentralizovana bukhhalteriia Viddilu osvity, molodi ta sportu" Velykopysarivskoi selyshchnoi rady [44131142] · Ref UA-2022-06-02-002391-a-a1 · procedure: reporting
Contract
Date 31 May 2022 · Amount UAH 22,000 · Buyer Upravlinnia sotsialnoho zakhystu naselennia Okhtyrskoi raionnoi derzhavnoi administratsii [03197888] · Supplier KU "TSentralizovana bukhhalteriia viddilu osvity, molodi ta sportu" Velykopysarivskoi selyshchnoi rady [44131142] · Ref UA-2022-06-03-003200-a-c1 · procedure: reporting
10 of 13 records shown.