Ukraine · Findings · Several indicators on one party
KP "Komunalnyk-2016" [37738410]
Why it is here
Indicator “Several indicators on one party”: code in 4 different indicators: BANKRUPT,CORRUPT_LINK,EDR_DEAD,TAX_DEBT; findings UA-2282724,UA-2267179,UA-1704390,UA-2273993; contracts 1 for 376 UAH, buyers 1, latest 2022-01-31.
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
- KP "Komunalnyk-2016" [37738410]
- EDRPOU code
- 37738410
- Buyer
- peresheek · 4 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 376
- Records behind the indicator
- 1
- Found
- 5 October 2026
- Code
- UA-2363600
- Reference
- UA-2282724
- Reference
- UA-2267179
- Reference
- UA-1704390
- Reference
- UA-2273993
- Reference
- 2022-01-31
What stands behind it1
Contract
Date 31 January 2022 · Amount UAH 376 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Kirovohradskii oblasti [20632802] · Supplier KP "Komunalnyk-2016 [37738410] · Ref UA-2022-02-01-003811-c-c1 · procedure: reporting