Ukraine · Findings · Several indicators on one party
KHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKH [40538421]
Why it is here
Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DEBTOR,PLAN_OVER,PLAN_SPLIT; findings UA-2277745,UA-2281197,UA-2264882,UA-2360381,UA-2360382,UA-2768295,UA-2362059,UA-2768296,UA-2768297,UA-2768298,UA-2768299,UA-2768300,UA-2768301,UA-2768302,UA-2768303,UA-2768304; contracts 7532 for 18,156,949,906 UAH, buyers 825, latest 2026-08-24.
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
- KHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKH [40538421]
- EDRPOU code
- 40538421
- Buyer
- peresheek · 4 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 18,156,949,906
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2776326
- Reference
- UA-2277745
- Reference
- UA-2281197
- Reference
- UA-2264882
- Reference
- UA-2360381
- Reference
- UA-2360382
- Reference
- UA-2768295
- Reference
- UA-2362059
- Reference
- UA-2768296
What stands behind it10
Contract
Date 5 January 2022 · Amount UAH 2,255,250 · Buyer Kyivskyi fakhovyi koledzh prykladnykh nauk [00301931] · Supplier Komunalne pidpryiemstvo vykonavchoho orhanu Kyivrady (Kyivskoi miskoi derzhavnoi administratsii) [40538421] · Ref UA-2021-12-15-003371-b-b1 · procedure: negotiation
Contract
Date 5 January 2022 · Amount UAH 694,000 · Buyer Natsionalnyi tsentr narodnoi kultury "Muzei Ivana Honchara [21657170] · Supplier Komunalne pidpryiemstvo vykonavchoho orhanu Kyivrady (Kyivskoi miskoi derzhavnoi administratsii) "Kyivteploenerho [40538421] · Ref UA-2021-12-07-004959-a-b1 · procedure: negotiation
Contract
Date 4 January 2022 · Amount UAH 1,202,400 · Buyer NATSIONALNYI MUZEI "KYIVSKA KARTYNNA HALEREIA [02224293] · Supplier KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2021-12-20-007160-c-c1 · procedure: negotiation.quick
Contract
Date 4 January 2022 · Amount UAH 637,100 · Buyer NATSIONALNYI MUZEI "KYIVSKA KARTYNNA HALEREIA [02224293] · Supplier KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2021-12-20-007160-c-c2 · procedure: negotiation.quick
Contract
Date 4 January 2022 · Amount UAH 5,044,629 · Buyer Natsionalnyi universytet Kyievo-Mohylianska akademiia [16459396] · Supplier KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2021-12-23-005832-c-c1 · procedure: negotiation.quick
Contract
Date 4 January 2022 · Amount UAH 3,179,495 · Buyer Natsionalnyi universytet Kyievo-Mohylianska akademiia [16459396] · Supplier KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2021-12-23-005832-c-c2 · procedure: negotiation.quick
Contract
Date 4 January 2022 · Amount UAH 804,633 · Buyer Natsionalnyi universytet Kyievo-Mohylianska akademiia [16459396] · Supplier KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2021-12-23-005832-c-c3 · procedure: negotiation.quick
Contract
Date 4 January 2022 · Amount UAH 6,499,903 · Buyer DERZHAVNE PIDPRYIEMSTVO "DYREKTSIIA BUDYNKU DERZHAVNYKH KHUDOZHNIKH KOLEKTYVIV [21608289] · Supplier KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2021-12-20-015405-c-c1 · procedure: negotiation.quick
Contract
Date 4 January 2022 · Amount UAH 2,906,053 · Buyer Ukrainske natsionalne informatsiine ahentstvo "Ukrinform [00015332] · Supplier KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2021-12-22-014302-c-c1 · procedure: negotiation.quick
Contract
Date 4 January 2022 · Amount UAH 2,811,040 · Buyer Kyivskyi profesiino-pedahohichnyi fakhovyi koledzh imeni Antona Makarenka [02500735] · Supplier KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2021-12-24-009588-b-a1 · procedure: negotiation.quick
10 of 300 records shown.