Ukraine · Findings · Several indicators on one party
Volochyske komunalne pidpryiemstvo teplovykh merezh «Teplovyk» [14151820]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CONFLICT,DASU,DEBTOR; findings UA-2265313,UA-24511,UA-2264748; contracts 92 for 76,431,336 UAH, buyers 22, latest 2026-01-28.
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
- Volochyske komunalne pidpryiemstvo teplovykh merezh «Teplovyk» [14151820]
- EDRPOU code
- 14151820
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 76,431,336
- Records behind the indicator
- 92
- Found
- 5 October 2026
- Code
- UA-2363558
- Reference
- UA-2265313
- Reference
- UA-24511
- Reference
- UA-2264748
- Reference
- 2026-01-28
What stands behind it10
Contract
Date 26 September 2022 · Amount UAH 3,500,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO " VOLOCHYSKA BAHATOPROFILNA LIKARNIA " VOLOCHYSKOI MISKOI RADY KHMELNYTSKOHO RAIO… [02004195] · Supplier Volochyske komunalne pidpryiemstvo teplovykh merezh " Teplovyk [14151820] · Ref UA-2022-09-20-008229-a-a1 · procedure: negotiation.quick
Contract
Date 22 September 2022 · Amount UAH 1,743 · Buyer Komunalne pidpryiemstvo Munitsypalna kompaniia "ZHytloservis" Volochyskoi miskoi rady [03356393] · Supplier VKP TM "Teplovyk [14151820] · Ref UA-2022-09-27-002113-a-c1 · procedure: reporting
Contract
Date 26 April 2022 · Amount UAH 29,643 · Buyer Holovne upravlinnia Derzhheokadastru u KHmelnytskii oblasti [39767479] · Supplier Volochyske komunalne pidpryiemstvo teplovykh merezh "Teplovyk [14151820] · Ref UA-2022-04-18-003276-a-a1 · procedure: negotiation.quick
Contract
Date 23 February 2022 · Amount UAH 257,581 · Buyer Upravlinnia sotsialnoho zakhystu naselennia KHmelnytskoi raionnoi derzhavnoi administratsii KHmelnytskoi oblasti [03198528] · Supplier Volochyske komunalne pidpryiemstvo teplovykh merezh "Teplovyk [14151820] · Ref UA-2022-02-11-002074-a-a2 · procedure: negotiation
Contract
Date 23 February 2022 · Amount UAH 296,433 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · Supplier VOLOCHYSKE KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH «TEPLOVYK [14151820] · Ref UA-2022-02-09-002016-a-b1 · procedure: negotiation.quick
Contract
Date 21 February 2022 · Amount UAH 118,600 · Buyer terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v KHmelnytskii oblasti [26293548] · Supplier Volochyske komunalne pidpryiemstvo teplovykh merezh «Teplovyk [14151820] · Ref UA-2022-02-15-009988-b-c1 · procedure: negotiation.quick
Contract
Date 15 February 2022 · Amount UAH 472,000 · Buyer 4 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [37971953] · Supplier VOLOCHYSKE KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "TEPLOVYK [14151820] · Ref UA-2022-02-08-012066-b-b1 · procedure: negotiation.quick
Contract
Date 27 January 2022 · Amount UAH 34,550 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Volochyskomu raioni KHmelnytskoi oblasti [37993406] · Supplier Volochyske KPTM "Teplovyk [14151820] · Ref UA-2022-01-27-003050-a-a1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 930,000 · Buyer VOLOCHYSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №1 VOLOCHYSKOI MISKOI RADY KHMELNYTSKOI OBLASTI [26496263] · Supplier VOLOCHYSKE KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "TEPLOVYK [14151820] · Ref UA-2022-01-14-000701-c-b1 · procedure: negotiation
Contract
Date 25 January 2022 · Amount UAH 146,240 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v KHmelnytskii oblasti [21318350] · Supplier Volochyske komunalne pidpryiemstvo teplovykh merezh "Teplovyk [14151820] · Ref UA-2022-01-11-000580-c-c1 · procedure: negotiation.quick
10 of 92 records shown.