Ukraine · Findings · Several indicators on one party
filiia Luhanska dyrektsiia AT"Ukrposhta" [21560045]
Why it is here
Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DASU,PLAN_SPLIT,TAX_DEBT; findings UA-22245,UA-24083,UA-24283,UA-24349,UA-24350,UA-24351,UA-25993,UA-2760540,UA-2760541,UA-2360484,UA-2760542,UA-2760543,UA-2760544,UA-2760545,UA-2360485,UA-2760546,UA-2760547,UA-2760548,UA-2760549,UA-27; contracts 11077 for 14,611,665,719 UAH, buyers 4419, latest 2026-09-14.
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 Luhanska dyrektsiia AT"Ukrposhta" [21560045]
- EDRPOU code
- 21560045
- Buyer
- peresheek · 4 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 14,611,665,719
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2776375
- Reference
- UA-22245
- Reference
- UA-24083
- Reference
- UA-24283
- Reference
- UA-24349
- Reference
- UA-24350
- Reference
- UA-24351
- Reference
- UA-25993
- Reference
- UA-2760540
What stands behind it10
Contract
Date 5 January 2022 · Amount UAH 41,500 · Buyer MISKE KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MISTA KHERSONA [03355726] · Supplier AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Ref UA-2022-01-05-001502-c-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 325,000 · Buyer DP "UKRMETRTESTSTANDART [02568182] · Supplier AT "UKRPOSHTA [21560045] · Ref UA-2021-12-21-009212-b-a1 · procedure: negotiation
Contract
Date 4 January 2022 · Amount UAH 45,000 · Buyer Komunalne pidpryiemstvo "Oblvodokanal" Zaporizkoi oblasnoi rady [03327115] · Supplier AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Ref UA-2022-01-04-002002-c-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 45,000 · Buyer Komunalne pidpryiemstvo "Oblvodokanal" Zaporizkoi oblasnoi rady [03327115] · Supplier AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Ref UA-2022-01-04-002079-c-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 39,000 · Buyer Zaporizke komunalne pidpryiemstvo miskoho elektrotransportu "Zaporizhelektrotrans [03328379] · Supplier AKTSIONERNE TOVARYSTVO «UKRPOSHTA [21560045] · Ref UA-2022-01-04-002369-c-b1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 2,005 · Buyer Komunalnyi zaklad "Sportyvnyi kombinat "Prometei" Kam'ianskoi miskoi rady [30740396] · Supplier AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Ref UA-2022-01-04-003774-c-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 29,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "DIIA [43395033] · Supplier AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Ref UA-2022-01-04-004391-c-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 35 · Buyer UKP "Komunalnyk [03366285] · Supplier AT "UKRPOSHTA [21560045] · Ref UA-2022-01-05-000046-b-b1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 25,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNI INFORMATSIINI SYSTEMY [39787008] · Supplier AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Ref UA-2022-01-05-002115-c-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 48,992 · Buyer TOV Zaporizhzhiaelektropostachannia [42093239] · Supplier AT "UKRPOSHTA [21560045] · Ref UA-2022-01-05-000534-c-a1 · procedure: reporting
10 of 300 records shown.