Ukraine · Findings · Several indicators on one party
PP"Stroi-Servis-99" [32170306]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-2277798,UA-2278337,UA-2768708,UA-2768709,UA-2768710,UA-2768711,UA-2768712,UA-2768713,UA-2768714,UA-2362126,UA-2362127,UA-2274240; contracts 28 for 1,312,337 UAH, buyers 6, latest 2024-03-29.
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
- PP"Stroi-Servis-99" [32170306]
- EDRPOU code
- 32170306
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 1,312,337
- Records behind the indicator
- 28
- Found
- 5 October 2026
- Code
- UA-2776247
- Reference
- UA-2277798
- Reference
- UA-2278337
- Reference
- UA-2768708
- Reference
- UA-2768709
- Reference
- UA-2768710
- Reference
- UA-2768711
- Reference
- UA-2768712
- Reference
- UA-2768713
What stands behind it10
Contract
Date 19 April 2023 · Amount UAH 11,213 · Buyer KP Kombinat komunalnykh pidpryiemstv Starokostiantynivskoi miskoi rady [03356039] · Supplier KP "RBSHP [32170306] · Ref UA-2023-04-21-004875-a-b1 · procedure: reporting
Contract
Date 19 April 2023 · Amount UAH 17,092 · Buyer KP Kombinat komunalnykh pidpryiemstv Starokostiantynivskoi miskoi rady [03356039] · Supplier KP "RBSHP [32170306] · Ref UA-2023-04-21-007475-a-b1 · procedure: reporting
Contract
Date 1 February 2023 · Amount UAH 8,546 · Buyer KP Kombinat komunalnykh pidpryiemstv Starokostiantynivskoi miskoi rady [03356039] · Supplier KP "RBSHP [32170306] · Ref UA-2023-02-06-002266-a-a1 · procedure: reporting
Contract
Date 9 January 2023 · Amount UAH 49,999 · Buyer KOMUNALNE PIDPRYIEMSTVO VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA"VODOKANAL" STAROKOSTIANTYNIVSKOI MISKOI RADY [02092644] · Supplier Komunalne pidpryiemstvo "Remontno-budivelne shliakhove pidpryiemstvo" Starokostiantynivskoi miskoi rady [32170306] · Ref UA-2023-01-11-000957-a-b1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 2,849 · Buyer KP Kombinat komunalnykh pidpryiemstv Starokostiantynivskoi miskoi rady [03356039] · Supplier KP "RBSHP [32170306] · Ref UA-2022-12-22-021073-a-a1 · procedure: reporting
Contract
Date 27 September 2022 · Amount UAH 49,999 · Buyer KOMUNALNE PIDPRYIEMSTVO VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA"VODOKANAL" STAROKOSTIANTYNIVSKOI MISKOI RADY [02092644] · Supplier Komunalne pidpryiemstvo "Remontno-budivelne shliakhove pidpryiemstvo" Starokostiantynivskoi miskoi rady [32170306] · Ref UA-2022-09-28-005259-a-a1 · procedure: reporting
Contract
Date 23 August 2022 · Amount UAH 1,576 · Buyer KP Kombinat komunalnykh pidpryiemstv Starokostiantynivskoi miskoi rady [03356039] · Supplier KP "RBSHP [32170306] · Ref UA-2022-08-26-003694-a-a1 · procedure: reporting
Contract
Date 16 August 2022 · Amount UAH 552 · Buyer KP Kombinat komunalnykh pidpryiemstv Starokostiantynivskoi miskoi rady [03356039] · Supplier Komunalne pidpryiemstvo "RBSHP [32170306] · Ref UA-2022-08-19-003299-a-a1 · procedure: reporting
Contract
Date 4 August 2022 · Amount UAH 2,137 · Buyer KP Kombinat komunalnykh pidpryiemstv Starokostiantynivskoi miskoi rady [03356039] · Supplier KP "RBSHP [32170306] · Ref UA-2022-08-09-000401-a-a1 · procedure: reporting
Contract
Date 4 August 2022 · Amount UAH 3,014 · Buyer KP Kombinat komunalnykh pidpryiemstv Starokostiantynivskoi miskoi rady [03356039] · Supplier KP "RBSHP [32170306] · Ref UA-2022-08-09-000759-a-c1 · procedure: reporting
10 of 28 records shown.