Ukraine · Findings · Several indicators on one party
filiia «Naukovo-doslidnyi ta konstruktorsko-tekhnolohichnyi instytut zaliznychnoho transportu» (NDKTI) AT «Ukrzaliznytsia» [40075815]
Why it is here
Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DEBTOR,PLAN_OVER,TAX_DEBT; findings UA-22235,UA-24081,UA-2264742,UA-2759919,UA-2276554; contracts 890 for 1,762,152,793 UAH, buyers 409, latest 2026-06-09.
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 «Naukovo-doslidnyi ta konstruktorsko-tekhnolohichnyi instytut zaliznychnoho transportu» (NDKTI) AT «Ukrzaliznytsia» [40075815]
- EDRPOU code
- 40075815
- Buyer
- peresheek · 4 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 1,762,152,793
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2776373
- Reference
- UA-22235
- Reference
- UA-24081
- Reference
- UA-2264742
- Reference
- UA-2759919
- Reference
- UA-2276554
- Reference
- 2026-06-09
What stands behind it10
Contract
Date 17 January 2022 · Amount UAH 51,240 · Buyer Komunalne nekomertsiine pidpryiemstvo " TSentr pervynnoi medyko-sanitarnoi dopomohy" KHrystynivskoi miskoi rady [39028882] · Supplier Aktsionerne tovarystvo "Ukrainska zaliznytsia" Strukturnyi pidrozdil "Fizkulturno sportyvnyi klub "Lokomotyv" im. Heroi… [40075815] · Ref UA-2022-01-17-003374-c-c1 · procedure: reporting
Contract
Posluhy z rozpodilu elektrychnoi enerhii
Date 17 January 2022 · Amount UAH 474 · Buyer KOMUNALNE SPETSIALIZOVANE PIDPRYIEMSTVO "INZHENERNI MEREZHI [37577078] · Supplier AT "Ukrainska zaliznytsia" v osobi vyrobnychoho pidrozdilu "KHarkivske rehionalne viddilennia "Enerhozbut" filii "Enerh… [40075815] · Ref UA-2022-01-18-000176-a-a1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 70,500 · Buyer CHernivtsivodokanal [03361780] · Supplier AKTSIONERNE TOVARYSTVO "UKRAINSKA ZALIZNYTSIA [40075815] · Ref UA-2022-01-18-002764-a-a1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 10,882 · Buyer Komunalne nekomertsiine pidpryiemstvo " TSentr pervynnoi medyko-sanitarnoi dopomohy" KHrystynivskoi miskoi rady [39028882] · Supplier Aktsionerne tovarystvo "Ukrainska zaliznytsia" Strukturnyi pidrozdil "Fizkulturno sportyvnyi klub "Lokomotyv" im. Heroi… [40075815] · Ref UA-2022-01-18-004360-c-b1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 871,200 · Buyer DERZHAVNE PIDPRYIEMSTVO " MIZHNARODNYI AEROPORT "BORYSPIL [20572069] · Supplier AT "Ukrainska zaliznytsia [40075815] · Ref UA-2022-01-18-003998-c-a1 · procedure: reporting
Contract
Date 13 January 2022 · Amount UAH 205,920 · Buyer POPASNIANSKA MISKA VIISKOVO-TSYVILNA ADMINISTRATSIIA SIEVIERODONETSKOHO RAIONU LUHANSKOI OBLASTI [44238131] · Supplier AKTSIONERNE TOVARYSTVO "UKRAINSKA ZALIZNYTSIA [40075815] · Ref UA-2021-12-29-006009-c-c1 · procedure: negotiation.quick
Contract
Date 13 January 2022 · Amount UAH 14,395 · Buyer Viddil osvity Kup’ianskoi miskoi rady KHarkivskoi oblasti [02146239] · Supplier AKTSIONERNE TOVARYSTVO "UKRAINSKA ZALIZNYTSIA [40075815] · Ref UA-2022-01-14-004084-a-a1 · procedure: reporting
Contract
Date 13 January 2022 · Amount UAH 40,750 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU DAVYDIVSKOI SILSKOI RADY LVIVSKOHO RAIONU LVIVSKOI OBLASTI (VIDDIL OSVITY, MOLODI TA SP… [41188209] · Supplier AKTSIONERNE TOVARYSTVO "UKRAINSKA ZALIZNYTSIA [40075815] · Ref UA-2021-12-24-012772-c-b3 · procedure: negotiation.quick
Contract
Date 12 January 2022 · Amount UAH 1,180,000 · Buyer KP Vodoprovidno-kanalizatsiine komunalne upravlinnia Liubotynskoi miskoi rady [21183364] · Supplier Aktsionerne tovarystvo «Ukrainska zaliznytsia [40075815] · Ref UA-2022-01-04-000808-a-b1 · procedure: negotiation.quick
Contract
Date 11 January 2022 · Amount UAH 5,652 · Buyer Liubotynskyi profesiinyi litsei zaliznychnoho transportu [02548133] · Supplier AT "Ukrainska zaliznytsia [40075815] · Ref UA-2022-01-14-000823-b-c1 · procedure: reporting
10 of 300 records shown.