WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to Russia

PRYVATNE PIDPRYIEMSTVO «STAL PLIUS» [32238552]

Why it is here

Indicator “Link to Russia” computed from public data: PRYVATNE PIDPRYIEMSTVO «STAL PLIUS» [32238552] — buyer Komunalne pidpryiemstvo "KHarkivvodokanal" [03361715], UAH 539,135.

The party is linked to Russian owners, addresses or trade. 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
PRYVATNE PIDPRYIEMSTVO «STAL PLIUS» [32238552]
EDRPOU code
32238552
Buyer
Komunalne pidpryiemstvo "KHarkivvodokanal" [03361715]
Indicator
Link to Russia
Amount
UAH 539,135
Records behind the indicator
7
Found
4 October 2026
Code
UA-2272814
Reference
2022-11-18
Reference
2022-12-19

What stands behind it7

  1. Contract

    Date 19 December 2022 · Amount UAH 7,030 · Buyer Komunalne pidpryiemstvo "KHarkivvodokanal [03361715] · Supplier PRYVATNE PIDPRYIEMSTVO «STAL PLIUS [32238552] · Ref UA-2022-12-21-002736-a-a1 · procedure: reporting

  2. Contract

    Date 12 December 2022 · Amount UAH 66,750 · Buyer Komunalne pidpryiemstvo "KHarkivvodokanal [03361715] · Supplier PRYVATNE PIDPRYIEMSTVO «STAL PLIUS [32238552] · Ref UA-2022-12-12-014991-a-b1 · procedure: reporting

  3. Contract

    Date 6 December 2022 · Amount UAH 106,505 · Buyer Komunalne pidpryiemstvo "KHarkivvodokanal [03361715] · Supplier PRYVATNE PIDPRYIEMSTVO «STAL PLIUS [32238552] · Ref UA-2022-12-09-012664-a-b1 · procedure: reporting

  4. Contract

    Date 6 December 2022 · Amount UAH 78,850 · Buyer Komunalne pidpryiemstvo "KHarkivvodokanal [03361715] · Supplier PRYVATNE PIDPRYIEMSTVO «STAL PLIUS [32238552] · Ref UA-2022-12-09-013170-a-a1 · procedure: reporting

  5. Contract

    Date 28 November 2022 · Amount UAH 34,835 · Buyer Komunalne pidpryiemstvo "KHarkivvodokanal [03361715] · Supplier PRYVATNE PIDPRYIEMSTVO «STAL PLIUS [32238552] · Ref UA-2022-11-28-007864-a-c1 · procedure: reporting

  6. Contract

    Date 23 November 2022 · Amount UAH 180,000 · Buyer Komunalne pidpryiemstvo "KHarkivvodokanal [03361715] · Supplier PRYVATNE PIDPRYIEMSTVO «STAL PLIUS [32238552] · Ref UA-2022-11-28-002820-a-b1 · procedure: reporting

  7. Contract

    Date 18 November 2022 · Amount UAH 65,165 · Buyer Komunalne pidpryiemstvo "KHarkivvodokanal [03361715] · Supplier PRYVATNE PIDPRYIEMSTVO «STAL PLIUS [32238552] · Ref UA-2022-11-28-005667-a-b1 · procedure: reporting

JSONFindings · Link to Russia