Ukraine · Findings · Several indicators on one party
Upravlinnia Zakhidnoho ofisu Derzhaudytsluzhby u Volynskii oblasti [40479801]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT; findings UA-2266615,UA-2272173,UA-2277654,UA-2281065,UA-2766639,UA-2774396,UA-2774397,UA-2774398,UA-2774399; contracts 2 for 21,329 UAH, buyers 2, latest 2022-05-03.
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
- Upravlinnia Zakhidnoho ofisu Derzhaudytsluzhby u Volynskii oblasti [40479801]
- EDRPOU code
- 40479801
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 21,329
- Records behind the indicator
- 2
- Found
- 5 October 2026
- Code
- UA-2776305
- Reference
- UA-2266615
- Reference
- UA-2272173
- Reference
- UA-2277654
- Reference
- UA-2281065
- Reference
- UA-2766639
- Reference
- UA-2774396
- Reference
- UA-2774397
- Reference
- UA-2774398
What stands behind it2
Contract
Date 3 May 2022 · Amount UAH 1,920 · Buyer Upravlinnia Zakhidnoho ofisu Derzhaudytsluzhby v Rivnenskii oblasti [40479801] · Supplier AT Ukrposhta [40479801] · Ref UA-2022-05-03-000458-c-b1 · procedure: reporting
Contract
Date 12 March 2022 · Amount UAH 19,409 · Buyer CHernivetskyi litsei № 12 "IUvileinyi" CHernivetskoi miskoi rady [21431052] · Supplier Zakhidnyi ofis Derzhaudytsluzhby [40479801] · Ref UA-2022-03-14-003892-a-a1 · procedure: reporting