Ukraine · Findings · Several indicators on one party
Ministerstvo tsyfrovoi tranformatsii Ukrainy Derzhavne pidpryiemstvo "DIIA" [43395033]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,EDR_DEAD,PLAN_SPLIT; findings UA-2277367,UA-2278186,UA-1703146,UA-1703147,UA-1703647,UA-1703710,UA-2765279; contracts 1359 for 349,130,037 UAH, buyers 739, latest 2026-04-22.
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
- Ministerstvo tsyfrovoi tranformatsii Ukrainy Derzhavne pidpryiemstvo "DIIA" [43395033]
- EDRPOU code
- 43395033
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 349,130,037
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2776228
- Reference
- UA-2277367
- Reference
- UA-2278186
- Reference
- UA-1703146
- Reference
- UA-1703147
- Reference
- UA-1703647
- Reference
- UA-1703710
- Reference
- UA-2765279
- Reference
- 2026-04-22
What stands behind it10
Contract
Date 15 February 2022 · Amount UAH 10,875 · Buyer Derzhavna aviatsiina sluzhba Ukrainy [37536026] · Supplier Derzhavne pidpryiemstvo "Diia [43395033] · Ref UA-2022-02-15-002912-c-b1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 2,784 · Buyer Dmytrivska selyshchna rada [04412395] · Supplier DERZHAVNE PIDPRYIEMSTVO "DIIA [43395033] · Ref UA-2022-02-09-013179-b-b1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 3,915 · Buyer Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680] · Supplier Derzhavne pidpryiemstvo "DIIA [43395033] · Ref UA-2022-02-10-000515-a-b1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 435 · Buyer Vykonavchyi komitet Berezanskoi miskoi rady [22202046] · Supplier DP "Diia [43395033] · Ref UA-2022-02-09-007843-b-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 435 · Buyer Vykonavchyi komitet Hirskoi silskoi rady Boryspilskoho raionu Kyivskoi oblasti [44101089] · Supplier DERZHAVNE PIDPRYIEMSTVO "DIIA [43395033] · Ref UA-2022-02-04-010391-b-b1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 2,610 · Buyer Kam'ianska miska rada [24604168] · Supplier DERZHAVNE PIDPRYIEMSTVO "DIIA [43395033] · Ref UA-2022-02-03-011063-b-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 20,000 · Buyer Derzhavna ustanova "Ahentstvo z rozvytku infrastruktury fondovoho rynku Ukrainy [21676262] · Supplier Derzhavne pidpryiemstvo «DIIA [43395033] · Ref UA-2022-01-31-003305-a-a1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 435 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397242] · Supplier Derzhavne pidpryiemstvo "Diia [43395033] · Ref UA-2022-01-25-007219-b-a1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 2,610 · Buyer Buchanska miska rada [04360586] · Supplier Derzhavne pidpryiemstvo «DIIA [43395033] · Ref UA-2022-01-25-001111-b-a1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 20,880 · Buyer Departament munitsypalnykh posluh ta rehuliatornoi polityky Kam"ianskoi miskoi rady [38673521] · Supplier DP "DIIA [43395033] · Ref UA-2022-01-26-000213-a-a1 · procedure: reporting
10 of 300 records shown.