Ukraine · Findings · Several indicators on one party
IAvorivska kvartyrno-eksplutatsiina chastyna (raionu) [07930854]
Why it is here
Indicator “Several indicators on one party”: code in 4 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT,TAX_DEBT; findings UA-2272586,UA-2272587,UA-2281243,UA-2281244,UA-2775922,UA-2775923,UA-2775924,UA-2775925,UA-2775926,UA-2775927,UA-2775928,UA-2775929,UA-2775930,UA-2775931,UA-2775932,UA-2775933,UA-2775934,UA-2775935,UA; contracts 8 for 87,460 UAH, buyers 4, latest 2024-01-25.
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
- IAvorivska kvartyrno-eksplutatsiina chastyna (raionu) [07930854]
- EDRPOU code
- 07930854
- Buyer
- peresheek · 4 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 87,460
- Records behind the indicator
- 8
- Found
- 5 October 2026
- Code
- UA-2776339
- Reference
- UA-2272586
- Reference
- UA-2272587
- Reference
- UA-2281243
- Reference
- UA-2281244
- Reference
- UA-2775922
- Reference
- UA-2775923
- Reference
- UA-2775924
- Reference
- UA-2775925
What stands behind it8
Contract
Date 25 January 2024 · Amount UAH 5,418 · Buyer IAvorivskyi NVK "ZDO-PSH" IAMR LO [30909763] · Supplier IAvorivska KECH raionu [07930854] · Ref UA-2024-01-25-010382-a-a1 · procedure: reporting
Contract
Date 15 February 2023 · Amount UAH 600 · Buyer Komunalne nekomertsiine pidpryiemstvo "Novoiavorivska likarnia imeni IUriia Lypy" Novoiavorivskoi miskoi rady [20763289] · Supplier IAVORIVSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA (RAIONU) [07930854] · Ref UA-2023-02-16-010429-a-b1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 5,418 · Buyer IAvorivskyi NVK "ZDO-PSH" IAMR LO [30909763] · Supplier IAvorivska KECH raionu [07930854] · Ref UA-2023-01-30-006503-a-a1 · procedure: reporting
Contract
Date 4 August 2022 · Amount UAH 49,000 · Buyer KP Blahoustrii-IAniv [38011731] · Supplier IAvorivska kvartyrno-eksplutatsiina chastyna (raionu) [07930854] · Ref UA-2022-08-04-001903-a-c1 · procedure: reporting
Contract
Date 8 June 2022 · Amount UAH 1,000 · Buyer KP Blahoustrii-IAniv [38011731] · Supplier IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Ref UA-2022-08-04-002219-a-a1 · procedure: reporting
Contract
Date 25 March 2022 · Amount UAH 600 · Buyer Komunalne nekomertsiine pidpryiemstvo "Novoiavorivska likarnia imeni IUriia Lypy" Novoiavorivskoi miskoi rady [20763289] · Supplier IAVORIVSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA (RAIONU) [07930854] · Ref UA-2022-03-25-000610-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 5,418 · Buyer IAvorivskyi NVK "ZDO-PSH" IAMR LO [30909763] · Supplier IAvorivska KECH raionu [07930854] · Ref UA-2022-02-01-010582-b-c1 · procedure: reporting
Contract
Date 16 December 2019 · Amount UAH 20,006 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier IAVORIVSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA (RAIONU) [07930854] · Ref UA-2019-12-20-000635-b-b1 · procedure: reporting