Ukraine · Findings · Several indicators on one party
Ukrposhta [20454128]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_SPLIT; findings UA-2277643,UA-2281055,UA-24884,UA-2766503; contracts 615 for 225,473,283 UAH, buyers 261, latest 2024-03-28.
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
- Ukrposhta [20454128]
- EDRPOU code
- 20454128
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 225,473,283
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2776304
- Reference
- UA-2277643
- Reference
- UA-2281055
- Reference
- UA-24884
- Reference
- UA-2766503
- Reference
- 2024-03-28
What stands behind it10
Contract
Date 19 January 2022 · Amount UAH 49,900 · Buyer Derzhavnyi vyshchyi navchalnyi zaklad "Uzhhorodskyi natsionalnyi universytet [02070832] · Supplier Aktsionerne tovarystvo «Ukrposhta» v osobi Zakarpatskoi dyrektsii AT «Ukrposhta [20454128] · Ref UA-2022-01-19-000829-c-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 432 · Buyer Uzhhorodska zahalnoosvitnia shkola I III stupeniv №19 Uzhhorodskoi miskoi rady Zakarpatskoi oblasti [22110054] · Supplier ZAKARPATSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [20454128] · Ref UA-2022-01-20-001038-b-b1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 15,000 · Buyer Derzhavnyi vyshchyi navchalnyi zaklad "Uzhhorodskyi natsionalnyi universytet [02070832] · Supplier Aktsionerne tovarystvo «Ukrposhta» v osobi Zakarpatskoi dyrektsii AT «Ukrposhta [20454128] · Ref UA-2022-01-18-003865-c-b1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 25,000 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Zakarpatskii oblasti [20453063] · Supplier AT "Ukrposhta" v osobi Zakarpatskoi dyrektsii AT "Ukrposhta [20454128] · Ref UA-2022-01-18-003876-c-b1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 138 · Buyer VYNOHRADIVSKA MISKA RADA ZAKARPATSKOI OBLASTI [04053677] · Supplier ZAKARPATSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [20454128] · Ref UA-2022-01-17-000623-a-a1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 10,000,000 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v Zakarpatskii oblasti [26213408] · Supplier Aktsionerne tovarystvo "Ukrposhta v osobi Zakarpatskoi dyrektsii Aktsionernoho tovarystva "Ukrposhta [20454128] · Ref UA-2022-01-05-001490-c-c1 · procedure: negotiation
Contract
Date 17 January 2022 · Amount UAH 143,000 · Buyer Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy v Zakarpatskii oblasti [41320961] · Supplier AT "Ukrposhta [20454128] · Ref UA-2022-01-18-000678-b-b1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 1,000 · Buyer KP TSentr investytsii ta rozvytku Vynohradivskoi miskoi rady Zakarpatskoi oblasti [41003689] · Supplier AT «Ukrposhta [20454128] · Ref UA-2022-01-17-002009-c-b1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 1,500 · Buyer KP TSentr investytsii ta rozvytku Vynohradivskoi miskoi rady Zakarpatskoi oblasti [41003689] · Supplier AT «Ukrposhta [20454128] · Ref UA-2022-01-17-001269-b-c1 · procedure: reporting
Contract
Date 13 January 2022 · Amount UAH 432 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "VYNOHRADIVSKA RAIONNA LIKARNIA" VYNOHRADIVSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [01992506] · Supplier ZAKARPATSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [20454128] · Ref UA-2022-01-13-006399-a-a1 · procedure: reporting
10 of 300 records shown.