Ukraine · Findings · Several indicators on one party

Kolkivske vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva [02127696]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2267400,UA-2267401,UA-25332,UA-2273836; contracts 62 for 4,679,737 UAH, buyers 5, latest 2024-03-19.

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: Kolkivske vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva [02127696]
EDRPOU code: 02127696
Buyer: peresheek · 3 pryznakov
Indicator: Several indicators on one party
Amount: UAH 4,679,737
Records behind the indicator: 62
Found: 5 October 2026
Code: UA-2363610
Reference: UA-2267400
Reference: UA-2267401
Reference: UA-25332
Reference: UA-2273836
Reference: 2024-03-19

What stands behind it10

Contract
Date 18 August 2022 · Amount UAH 600 · Buyer VIDDIL OSVITY KOLKIVSKOI SELYSHCHNOI RADY VOLYNSKOI OBLASTI [42302409] · Supplier KOLKIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [02127696] · Ref UA-2022-08-19-002433-a-b1 · procedure: reporting
Contract
Date 2 May 2022 · Amount UAH 199,900 · Buyer Kolkivska selyshchna rada [04333247] · Supplier KOLKIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [02127696] · Ref UA-2022-05-02-000512-a-a1 · procedure: reporting
Contract
Date 28 April 2022 · Amount UAH 199,900 · Buyer Kolkivska selyshchna rada [04333247] · Supplier KOLKIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [02127696] · Ref UA-2022-04-28-000539-a-a1 · procedure: reporting
Contract
Date 12 April 2022 · Amount UAH 170,000 · Buyer Kolkivska selyshchna rada [04333247] · Supplier KOLKIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [02127696] · Ref UA-2022-04-12-002256-b-b1 · procedure: reporting
Contract
Date 1 March 2022 · Amount UAH 25,000 · Buyer Kolkivska selyshchna rada [04333247] · Supplier KOLKIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [02127696] · Ref UA-2022-03-01-001215-a-a1 · procedure: reporting
Contract
Date 1 March 2022 · Amount UAH 25,000 · Buyer Kolkivska selyshchna rada [04333247] · Supplier KOLKIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [02127696] · Ref UA-2022-03-01-001257-a-a1 · procedure: reporting
Contract
Date 24 February 2022 · Amount UAH 49,900 · Buyer Kolkivska selyshchna rada [04333247] · Supplier KOLKIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [02127696] · Ref UA-2022-02-24-000609-a-a1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 1,320 · Buyer VIDDIL OSVITY KOLKIVSKOI SELYSHCHNOI RADY VOLYNSKOI OBLASTI [42302409] · Supplier KOLKIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [02127696] · Ref UA-2022-02-18-002525-b-b1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 1,059 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOLKIVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY [44106747] · Supplier KOLKIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [02127696] · Ref UA-2022-02-10-012105-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 5,392 · Buyer VIDDIL OSVITY KOLKIVSKOI SELYSHCHNOI RADY VOLYNSKOI OBLASTI [42302409] · Supplier KOLKIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [02127696] · Ref UA-2022-01-31-003791-b-b1 · procedure: reporting

10 of 62 records shown.

Other records of this company5

JSON Findings · Several indicators on one party