Ukraine · Findings · Several indicators on one party
PRYVATNE AKTSIONERNE TOVARYSTVO "NYZHNODNISTROVSKA HEU" [30149623]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-2278265,UA-2772652,UA-2772653,UA-2772654,UA-2274548; contracts 1 for 10,101 UAH, buyers 1, latest 2022-02-15.
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
- PRYVATNE AKTSIONERNE TOVARYSTVO "NYZHNODNISTROVSKA HEU" [30149623]
- EDRPOU code
- 30149623
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 10,101
- Records behind the indicator
- 1
- Found
- 5 October 2026
- Code
- UA-2776248
- Reference
- UA-2278265
- Reference
- UA-2772652
- Reference
- UA-2772653
- Reference
- UA-2772654
- Reference
- UA-2274548
- Reference
- 2022-02-15
What stands behind it1
Contract
Date 15 February 2022 · Amount UAH 10,101 · Buyer Novodnistrovska miska rada [05398510] · Supplier PAT "Nyzhnodnistrovska HES [30149623] · Ref UA-2022-02-15-004327-a-c1 · procedure: reporting