Ukraine · Findings · Several indicators on one party
PUBLICHNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "ZAKARPATHAZ" [05448610]
Why it is here
Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DASU,PLAN_OVER,TAX_DEBT; findings UA-2277154,UA-2278523,UA-24272,UA-2759917,UA-2274552; contracts 2569 for 104,709,840 UAH, buyers 528, latest 2024-03-08.
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
- PUBLICHNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "ZAKARPATHAZ" [05448610]
- EDRPOU code
- 05448610
- Buyer
- peresheek · 4 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 104,709,840
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2776250
- Reference
- UA-2277154
- Reference
- UA-2278523
- Reference
- UA-24272
- Reference
- UA-2759917
- Reference
- UA-2274552
- Reference
- 2024-03-08
What stands behind it10
Contract
Date 4 January 2022 · Amount UAH 791,201 · Buyer Komunalne nekomertsiine pidpryiemstvo "a private individual likarnia imeni Andriia Novaka" Zakarpatskoi oblasn… [01992156] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "ZAKARPATHAZ [05448610] · Ref UA-2021-12-22-003294-c-c1 · procedure: negotiation
Contract
Date 4 January 2022 · Amount UAH 271,788 · Buyer VIDDIL OSVITY, MOLODI, SPORTU, KULTURY, TURYZMU TA OKHORONY ZDOROV'IA NYZHNOVORITSKOI SILSKOI RADY [43978815] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "ZAKARPATHAZ [05448610] · Ref UA-2021-12-22-007592-c-c1 · procedure: negotiation
Contract
Date 4 January 2022 · Amount UAH 186,226 · Buyer Zakarpatskyi oblasnyi palats dytiachoi ta iunatskoi tvorchosti "PADIIUN [37784183] · Supplier Aktsionerne tovarystvo "Operator hazorozpodilnoi systemy "Zakarpathaz [05448610] · Ref UA-2021-12-21-010760-b-c1 · procedure: negotiation.quick
Contract
Date 4 January 2022 · Amount UAH 127,314 · Buyer KUSHNYTSKYI ZAKLAD ZAHALNOI SEREDNOI OSVITY I-III STUPENIV KERETSKIVSKOI SILSKOI RADY [22100096] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "ZAKARPATHAZ [05448610] · Ref UA-2022-01-04-003726-c-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 650,634 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "VYNOHRADIVSKA RAIONNA LIKARNIA" VYNOHRADIVSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [01992506] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "ZAKARPATHAZ [05448610] · Ref UA-2021-12-22-019261-c-c1 · procedure: negotiation
Contract
Date 4 January 2022 · Amount UAH 132,060 · Buyer KNP "ODT sanatorii "CHoven" ZOR [01992280] · Supplier At "Zakarpathaz [05448610] · Ref UA-2021-12-21-004371-b-b1 · procedure: negotiation
Contract
Date 4 January 2022 · Amount UAH 25,681 · Buyer CHOPSKA MISKA RADA ZAKARPATSKOI OBLASTI [04053737] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "ZAKARPATHAZ [05448610] · Ref UA-2022-01-05-004784-c-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 85,108 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU, KULTURY I TURYZMU KERETSKIVSKOI SILSKOI RADY [43920236] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "ZAKARPATHAZ [05448610] · Ref UA-2022-01-06-001212-c-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 57,857 · Buyer Keretskivska silska rada [04351512] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "ZAKARPATHAZ [05448610] · Ref UA-2022-01-06-001135-c-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 72,926 · Buyer Zakarpatskyi instytut pisliadyplomnoi pedahohichnoi osvity [02139723] · Supplier Aktsionerne tovarystvo „ZAKARPATHAZ ”. [05448610] · Ref UA-2021-12-22-002182-b-c1 · procedure: negotiation
10 of 300 records shown.