SKEP Silkomservis [37489170]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: PLAN_SPLIT,TAX_DEBT,VAT_GHOST; findings UA-2768259,UA-2275042,UA-2262396,UA-2262397,UA-2262564,UA-2262565,UA-2262566,UA-2262567,UA-2262568,UA-2262569,UA-2262570,UA-2262571,UA-2262572,UA-2262573,UA-2262574,UA-2262575,UA-2262576,UA-2262577,UA; contracts 100 for 1,619,158 UAH, buyers 19, latest 2024-04-01.

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

SKEP Silkomservis [37489170]

EDRPOU code

37489170

Buyer

peresheek · 3 pryznakov

Indicator

Several indicators on one party

Amount

UAH 1,619,158

Records behind the indicator

100

Found

5 October 2026

Code

UA-2776260

Reference

UA-2768259

Reference

UA-2275042

Reference

UA-2262396

Reference

UA-2262397

Reference

UA-2262564

Reference

UA-2262565

Reference

UA-2262566

Reference

UA-2262567

What stands behind it10

1. Contract

   Date 9 March 2022 · Amount UAH 7,387 · Buyer KOMUNALNYI ZAKLAD "NEKRASOVSKYI LITSEI IAKUSHYNETSKOI SILSKOI RADY VINNYTSKOI OBLASTI [26243496] · Supplier SKEP "Silkomservis [37489170] · Ref UA-2022-03-09-000714-c-c1 · procedure: reporting

2. Contract

   Date 9 March 2022 · Amount UAH 15,826 · Buyer KOMUNALNYI ZAKLAD "NEKRASOVSKYI LITSEI IAKUSHYNETSKOI SILSKOI RADY VINNYTSKOI OBLASTI [26243496] · Supplier SKEP "Silkomservis [37489170] · Ref UA-2022-03-09-000971-c-c1 · procedure: reporting

3. Contract

   Date 9 March 2022 · Amount UAH 7,910 · Buyer KOMUNALNYI ZAKLAD "ZAKLAD DOSHKILNOI OSVITY "SONECHKO" IAKUSHYNETSKOI SILSKOI RADY [39633008] · Supplier SKEP "Silkomservis [37489170] · Ref UA-2022-03-09-001091-c-c1 · procedure: reporting

4. Contract

   Date 9 March 2022 · Amount UAH 12,735 · Buyer ZAKLAD DOSHKILNOI OSVITY "BARVINOK" IAKUSHYNETSKOI SILSKOI RADY [26234132] · Supplier SKEP "Silkomservis [37489170] · Ref UA-2022-03-09-001209-c-c1 · procedure: reporting

5. Contract

   Date 7 March 2022 · Amount UAH 4,295 · Buyer KOMUNALNYI ZAKLAD "ZAKLAD DOSHKILNOI OSVITY "ZHURAVLYK" IAKUSHYNETSKOI SILSKOI RADY [26340489] · Supplier SKEP "Silkomservis [37489170] · Ref UA-2022-03-07-000665-c-b1 · procedure: reporting

6. Contract

   Date 7 March 2022 · Amount UAH 14,601 · Buyer ZAKLAD DOSHKILNOI OSVITY "ZOLOTA RYBKA" IAKUSHYNETSKOI SILSKOI RADY [43088722] · Supplier SKEP "Silkomservis [37489170] · Ref UA-2022-03-07-001062-c-b1 · procedure: reporting

7. Contract

   Date 7 March 2022 · Amount UAH 18,263 · Buyer ZAKLAD DOSHKILNOI OSVITY "ZOLOTA RYBKA" IAKUSHYNETSKOI SILSKOI RADY [43088722] · Supplier SKEP "Silkomservis [37489170] · Ref UA-2022-03-07-001065-c-b1 · procedure: reporting

8. Contract

   Date 23 February 2022 · Amount UAH 9,433 · Buyer KOMUNALNYI ZAKLAD "IAKUSHYNETSKYI LITSEI" VINNYTSKOI OBLASTI [26235309] · Supplier SKEP "Silkomservis [37489170] · Ref UA-2022-02-23-006457-b-c1 · procedure: reporting

9. Contract

   Date 23 February 2022 · Amount UAH 3,015 · Buyer KOMUNALNYI ZAKLAD "IAKUSHYNETSKYI LITSEI" VINNYTSKOI OBLASTI [26235309] · Supplier SKEP "Silkomservis [37489170] · Ref UA-2022-02-23-006473-b-c1 · procedure: reporting

10. Contract

    Date 23 February 2022 · Amount UAH 942 · Buyer KOMUNALNYI ZAKLAD "IAKUSHYNETSKYI LITSEI" VINNYTSKOI OBLASTI [26235309] · Supplier SKEP "Silkomservis [37489170] · Ref UA-2022-02-23-006482-b-c1 · procedure: reporting

10 of 100 records shown.

Other records of this company16

1. 014 October 2026Findings · Tax debtor receives a public contract
2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
10. 104 October 2026Findings · Supplier with grounds for VAT deregistration