Ukraine · Findings · Several indicators on one party
FILIIA «VIDOKREMLENYI PIDROZDIL «SKLADSKE HOSPODARSTVO» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM» [36217282]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DEBTOR,PLAN_SPLIT; findings UA-22262,UA-2264737,UA-2775350; contracts 1 for 1,355,850 UAH, buyers 1, latest 2026-03-23.
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
- FILIIA «VIDOKREMLENYI PIDROZDIL «SKLADSKE HOSPODARSTVO» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM» [36217282]
- EDRPOU code
- 36217282
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 1,355,850
- Records behind the indicator
- 1
- Found
- 5 October 2026
- Code
- UA-2776313
- Reference
- UA-22262
- Reference
- UA-2264737
- Reference
- UA-2775350
- Reference
- 2026-03-23
What stands behind it1
Contract
Zberihannia Maina
Date 24 March 2026 · Amount UAH 1,355,850 · Buyer Aktsionerne tovarystvo "Odeska TETS [05471158] · Ref UA-2026-03-24-012558-a-c1 · procedure: reporting