Ukraine · Findings · Several indicators on one party
KP "komunalnyk" Antoninskoi selyshchnoi rady KHmelnytskoho raionu KHmelnytskoi oblasti [14155389]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2266969,UA-2267236,UA-22528,UA-22562,UA-2273989; contracts 21 for 1,410,331 UAH, buyers 2, latest 2023-12-25.
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" Antoninskoi selyshchnoi rady KHmelnytskoho raionu KHmelnytskoi oblasti [14155389]
- EDRPOU code
- 14155389
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 1,410,331
- Records behind the indicator
- 21
- Found
- 5 October 2026
- Code
- UA-2363601
- Reference
- UA-2266969
- Reference
- UA-2267236
- Reference
- UA-22528
- Reference
- UA-22562
- Reference
- UA-2273989
- Reference
- 2023-12-25
What stands behind it10
Contract
Date 19 May 2023 · Amount UAH 50,000 · Buyer Antoninska selyshchna rada KHmelnytskoho raionu KHmelnytskoi oblasti [04407342] · Supplier KP "Komunalnyk"Antoninskoi selyshchnoi rady KHmelnytsoho raionu KHmelnytskoi oblasti [14155389] · Ref UA-2023-05-19-007803-a-b1 · procedure: reporting
Contract
Date 16 May 2023 · Amount UAH 45,800 · Buyer Viddil osvity, molodi, sportu, kultury i turyzmu Antoninskoi selyshchnoi rady KHmelnytskoho raionu KHmelnytskoi oblasti [41870723] · Supplier KP "Komunalnyk [14155389] · Ref UA-2023-05-17-007402-a-c1 · procedure: reporting
Contract
Date 20 April 2023 · Amount UAH 50,000 · Buyer Antoninska selyshchna rada KHmelnytskoho raionu KHmelnytskoi oblasti [04407342] · Supplier KP "Komunalnyk" Antoninskoi selyshchnoi rady KHmelnytskoho raionu KHmelnytskoi oblasti [14155389] · Ref UA-2023-04-20-005874-a-c1 · procedure: reporting
Contract
Date 10 April 2023 · Amount UAH 50,000 · Buyer Antoninska selyshchna rada KHmelnytskoho raionu KHmelnytskoi oblasti [04407342] · Supplier KP "komunalnyk" Antoninskoi selyshchnoi rady KHmelnytskoho raionu KHmelnytskoi oblasti [14155389] · Ref UA-2023-04-10-002396-a-c1 · procedure: reporting
Contract
Date 7 March 2023 · Amount UAH 50,000 · Buyer Antoninska selyshchna rada KHmelnytskoho raionu KHmelnytskoi oblasti [04407342] · Supplier KP "Komunalnyk" Antoninskoi selyshchnoi rady KHmelnytskoho raionu KHmelnytskoi oblasti [14155389] · Ref UA-2023-03-07-008713-a-c1 · procedure: reporting
Contract
Date 15 February 2023 · Amount UAH 47,800 · Buyer Viddil osvity, molodi, sportu, kultury i turyzmu Antoninskoi selyshchnoi rady KHmelnytskoho raionu KHmelnytskoi oblasti [41870723] · Supplier KP "Komunalnyk [14155389] · Ref UA-2023-02-20-003851-a-c1 · procedure: reporting
Contract
Date 27 January 2023 · Amount UAH 50,000 · Buyer Antoninska selyshchna rada KHmelnytskoho raionu KHmelnytskoi oblasti [04407342] · Supplier KP "Komunalnyk" Antoninskoi selyshchnoi rady [14155389] · Ref UA-2023-01-28-001009-a-a1 · procedure: reporting
Contract
Date 13 December 2022 · Amount UAH 49,200 · Buyer Viddil osvity, molodi, sportu, kultury i turyzmu Antoninskoi selyshchnoi rady KHmelnytskoho raionu KHmelnytskoi oblasti [41870723] · Supplier KP "Komunalnyk [14155389] · Ref UA-2022-12-15-015178-a-a1 · procedure: reporting
Contract
Date 1 December 2022 · Amount UAH 29,840 · Buyer Antoninska selyshchna rada KHmelnytskoho raionu KHmelnytskoi oblasti [04407342] · Supplier KP "Komunalnyk" Antoninskoi selyshnoi rady KHmelnytskoho raionu KHmelnytskoi oblasti [14155389] · Ref UA-2022-12-01-017501-a-b1 · procedure: reporting
Contract
Date 19 October 2022 · Amount UAH 49,600 · Buyer Viddil osvity, molodi, sportu, kultury i turyzmu Antoninskoi selyshchnoi rady KHmelnytskoho raionu KHmelnytskoi oblasti [41870723] · Supplier KP "Komunalnyk [14155389] · Ref UA-2022-10-21-006027-a-b1 · procedure: reporting
10 of 21 records shown.