Ukraine · Findings · Several indicators on one party
ukrnafta [00135390]
Why it is here
Indicator “Several indicators on one party”: code in 5 different indicators: COURT,DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2281053,UA-2281309,UA-25990,UA-25991,UA-25992,UA-2264902,UA-2360477,UA-2760536,UA-2760537,UA-2760538,UA-2760539,UA-2360480,UA-2360482,UA-2772693,UA-2772694,UA-2772695,UA-2772696,UA-2772697,UA-27726; contracts 887 for 123,248,827,243 UAH, buyers 92, latest 2026-09-24.
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
- ukrnafta [00135390]
- EDRPOU code
- 00135390
- Buyer
- peresheek · 5 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 123,248,827,243
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2776369
- Reference
- UA-2281053
- Reference
- UA-2281309
- Reference
- UA-25990
- Reference
- UA-25991
- Reference
- UA-25992
- Reference
- UA-2264902
- Reference
- UA-2360477
- Reference
- UA-2760536
What stands behind it10
Contract
Date 14 March 2022 · Amount UAH 240 · Buyer FIZYKO-MEKHANICHNYI INSTYTUT IM.H.V.KARPENKA NATSIONALNOI AKADEMII NAUK UKRAINY [03534506] · Supplier PAT "UKRNAFTA [00135390] · Ref UA-2022-03-14-001645-a-a1 · procedure: reporting
Contract
Date 28 February 2022 · Amount UAH 970 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMUNSERVIS" HULIAIPILSKOI MISKOI RADY ZAPORIZKOI OBLASTI [35235989] · Supplier PAT "Ukrnafta [00135390] · Ref UA-2022-02-28-000520-c-a1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 970 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRIISERVIS" HULIAIPILSKOI MISKOI RADY ZAPORIZKOI OBLASTI [35285998] · Supplier PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2022-02-22-001703-b-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 640 · Buyer ZHytlovo-komunalne ob'iednannia Novovolynskoi miskoi rady [30659536] · Supplier PAT "UKRNAFTA [00135390] · Ref UA-2022-02-16-007602-b-a1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 1,640 · Buyer Komunalne pidpryiemstvo "CHervonohradteplokomunenerho [23966248] · Supplier PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2022-02-21-013049-b-b1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 222,840 · Buyer AT "Ukrspetstranshaz [00157842] · Supplier PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2022-02-23-002348-a-a1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 300 · Buyer CHERKASKYI POLITEKHNICHNYI FAKHOVYI KOLEDZH [05407864] · Supplier PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2022-02-16-014433-b-b1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 222,840 · Buyer AT "Ukrspetstranshaz [00157842] · Supplier PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2022-02-18-010602-b-b1 · procedure: reporting
Contract
Date 11 February 2022 · Amount UAH 960 · Buyer Komunalne pidpryiemstvo "CHervonohradteplokomunenerho [23966248] · Supplier PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2022-02-15-000986-c-a1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 1,216 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMUNSERVIS" HULIAIPILSKOI MISKOI RADY ZAPORIZKOI OBLASTI [35235989] · Supplier PAT "Ukrnafta [00135390] · Ref UA-2022-02-04-001983-c-a1 · procedure: reporting
10 of 300 records shown.