Ukraine · Findings · Several indicators on one party

Komunalne pidpryiemstvo "Komunalnyk" [30920038]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,CORRUPT_LINK,TAX_DEBT; findings UA-2282418,UA-2282419,UA-2282420,UA-2282421,UA-2282422,UA-2282423,UA-2282424,UA-2282722,UA-2282723,UA-2282769,UA-2282961,UA-2282962,UA-2282963,UA-2282964,UA-2266968,UA-2267720,UA-2274202; contracts 146 for 7,128,064 UAH, buyers 14, latest 2024-04-17.

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: Komunalne pidpryiemstvo "Komunalnyk" [30920038]
EDRPOU code: 30920038
Buyer: peresheek · 3 pryznakov
Indicator: Several indicators on one party
Amount: UAH 7,128,064
Records behind the indicator: 146
Found: 5 October 2026
Code: UA-2363618
Reference: UA-2282418
Reference: UA-2282419
Reference: UA-2282420
Reference: UA-2282421
Reference: UA-2282422
Reference: UA-2282423
Reference: UA-2282424
Reference: UA-2282722

What stands behind it10

Contract
Date 26 January 2022 · Amount UAH 3,600 · Buyer OBLASNYI SOTSIALNYI TSENTR MATERI TA DYTYNY [35718674] · Supplier KOMUNALNE PIDPRYIEMSTVO "KOMUNALNYK [30920038] · Ref UA-2022-01-27-016154-b-b1 · procedure: reporting
Contract
nadannia posluh z tsentralizovanoho vodopostachannia ta vodovidvedennia
Date 25 January 2022 · Amount UAH 1,887 · Buyer KOMUNALNA USTANOVA "TSENTR NADANNIA SOTSIALNYKH POSLUH TUR'IE- REMETIVSKOI SILSKOI RADY [30157550] · Supplier Komunalne pidpryiemstvo "Komunalnyk [30920038] · Ref UA-2022-01-25-002686-c-c1 · procedure: reporting
Contract
nadannia posluh z povodzhennia z pobutovymy vidkhodamy
Date 25 January 2022 · Amount UAH 3,962 · Buyer KOMUNALNA USTANOVA "TSENTR NADANNIA SOTSIALNYKH POSLUH TUR'IE- REMETIVSKOI SILSKOI RADY [30157550] · Supplier Komunalne pidpryiemstvo "Komunalnyk [30920038] · Ref UA-2022-01-25-002894-c-c1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 3,962 · Buyer PUNKT TYMCHASOVOHO ROZMISHCHENNIA BIZHENTSIV U ZAKARPATSKII OBLASTI [26465038] · Supplier KOMUNALNE PIDPRYIEMSTVO "KOMUNALNYK [30920038] · Ref UA-2022-01-27-012049-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 3,900 · Buyer OBLASNYI SOTSIALNYI HURTOZHYTOK DLIA DITEI-SYRIT TA DITEI POZBAVLENYKH BATKIVSKOHO PIKLUVANNIA [35718689] · Supplier KOMUNALNE PIDPRYIEMSTVO "KOMUNALNYK [30920038] · Ref UA-2022-01-27-015932-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 12,100 · Buyer OBLASNYI SOTSIALNYI HURTOZHYTOK DLIA DITEI-SYRIT TA DITEI POZBAVLENYKH BATKIVSKOHO PIKLUVANNIA [35718689] · Supplier KOMUNALNE PIDPRYIEMSTVO "KOMUNALNYK [30920038] · Ref UA-2022-01-27-015968-b-b1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 228,363 · Buyer Komunalne nekomertsiine pidpryiemstvo "Perechynska likarnia" Perechynskoi miskoi rady Zakarpatskoi oblasti [01992386] · Supplier KP "Komunalnyk [30920038] · Ref UA-2022-01-17-001682-b-a1 · procedure: negotiation.quick
Contract
Date 20 January 2022 · Amount UAH 1,000 · Buyer Zakarpatskyi oblasnyi tsentr Zainiatosti [02771546] · Supplier KP Komunalnyk [30920038] · Ref UA-2022-01-24-011545-b-c1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 613 · Buyer Zakarpatskyi oblasnyi tsentr Zainiatosti [02771546] · Supplier KP Komunalnyk [30920038] · Ref UA-2022-01-24-014065-b-c1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 387 · Buyer Zakarpatskyi oblasnyi tsentr Zainiatosti [02771546] · Supplier KP Komunalnyk [30920038] · Ref UA-2022-01-24-014306-b-c1 · procedure: reporting

10 of 146 records shown.

Other records of this company15

All 15

JSON Findings · Several indicators on one party