Ukraine · Findings · Several indicators on one party
CHervonohradskyi hirnycho-ekonomichnyi fakhovyi koledzh [00173485]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT; findings UA-2271563,UA-2272542,UA-2280505,UA-2281233,UA-2363478; contracts 1 for 57,000 UAH, buyers 1, latest 2024-12-10.
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
- CHervonohradskyi hirnycho-ekonomichnyi fakhovyi koledzh [00173485]
- EDRPOU code
- 00173485
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 57,000
- Records behind the indicator
- 1
- Found
- 5 October 2026
- Code
- UA-2776336
- Reference
- UA-2271563
- Reference
- UA-2272542
- Reference
- UA-2280505
- Reference
- UA-2281233
- Reference
- UA-2363478
- Reference
- 2024-12-10
What stands behind it1
Contract
Date 10 December 2024 · Amount UAH 57,000 · Buyer CHervonohradskyi hirnycho-ekonomichnyi fakhovyi koledzh [00173485] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Lvivenerhozbut [00173485] · Ref UA-2024-03-06-004575-a-c1 · procedure: reporting