Ukraine · Findings · Several indicators on one party
Komunalne pidpryiemstvo"SHliakhovo -ekspluatatsiine pidpryiemstvo" Rubizhanskoi miskoi rady [13395773]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CONFLICT,CORRUPT_LINK,TAX_DEBT; findings UA-2265378,UA-2267235,UA-2267917,UA-2274388; contracts 24 for 228,323 UAH, buyers 22, latest 2022-02-21.
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"SHliakhovo -ekspluatatsiine pidpryiemstvo" Rubizhanskoi miskoi rady [13395773]
- EDRPOU code
- 13395773
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 228,323
- Records behind the indicator
- 24
- Found
- 5 October 2026
- Code
- UA-2363638
- Reference
- UA-2265378
- Reference
- UA-2267235
- Reference
- UA-2267917
- Reference
- UA-2274388
- Reference
- 2022-02-21
What stands behind it10
Contract
Date 3 February 2022 · Amount UAH 6,205 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v Luhanskii oblasti [26297948] · Supplier Komunalne pidpryiemstvo "SHliakhovo-ekspluatatsiine pidpryiemstvo [13395773] · Ref UA-2022-02-03-010248-b-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 10,257 · Buyer Rubizhanskyi industrialno-pedahohichnyi fakhovyi koledzh [02500698] · Supplier KOMUNALNE PIDPRYIEMSTVO " SHLIAKHOVO-EKSPLUATATSIINE PIDPRYIEMSTVO " RUBIZHANSKOI MISKOI RADY [13395773] · Ref UA-2022-02-02-003192-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 263 · Buyer Rubizhanskyi miskyi tsentr zainiatosti [13392272] · Supplier KOMUNALNE PIDPRYIEMSTVO " SHLIAKHOVO-EKSPLUATATSIINE PIDPRYIEMSTVO " RUBIZHANSKOI MISKOI RADY [13395773] · Ref UA-2022-01-31-010675-b-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 1,022 · Buyer KOMUNALNYI ZAKLAD "MISKYI MUZEI" RUBIZHANSKOI MISKOI RADY LUHANSKOI OBLASTI [33871227] · Supplier KOMUNALNE PIDPRYIEMSTVO " SHLIAKHOVO-EKSPLUATATSIINE PIDPRYIEMSTVO " RUBIZHANSKOI MISKOI RADY [13395773] · Ref UA-2022-01-28-001933-b-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 613 · Buyer Komunalna ustanova "TSentr kompleksnoi reabilitatsii ditei z invalidnistiu" Rubizhanskoi miskoi rady [37000082] · Supplier KOMUNALNE PIDPRYIEMSTVO " SHLIAKHOVO-EKSPLUATATSIINE PIDPRYIEMSTVO " RUBIZHANSKOI MISKOI RADY [13395773] · Ref UA-2022-01-27-004401-b-b1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 2,433 · Buyer RUBIZHANSKA MISKA RADA LUHANSKOI OBLASTI [26023286] · Supplier KOMUNALNE PIDPRYIEMSTVO " SHLIAKHOVO-EKSPLUATATSIINE PIDPRYIEMSTVO " RUBIZHANSKOI MISKOI RADY [13395773] · Ref UA-2022-01-24-002905-b-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 3,120 · Buyer Viddil kultury, molodi ta sportu Rubizhanskoi miskoi rady Luhanskoi oblasti [21849231] · Supplier KOMUNALNE PIDPRYIEMSTVO " SHLIAKHOVO-EKSPLUATATSIINE PIDPRYIEMSTVO " RUBIZHANSKOI MISKOI RADY [13395773] · Ref UA-2022-01-21-009790-b-b1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 6,570 · Buyer AVARIINO-RIATUVALNYI ZAHIN SPETSIALNOHO PRYZNACHENNIA HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH… [08588599] · Supplier KOMUNALNE PIDPRYIEMSTVO " SHLIAKHOVO-EKSPLUATATSIINE PIDPRYIEMSTVO " RUBIZHANSKOI MISKOI RADY [13395773] · Ref UA-2022-01-19-002829-a-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 2,622 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" RUBIZHANSKOI MISKOI RADY LUHANSKOI … [38534056] · Supplier KOMUNALNE PIDPRYIEMSTVO " SHLIAKHOVO-EKSPLUATATSIINE PIDPRYIEMSTVO " RUBIZHANSKOI MISKOI RADY [13395773] · Ref UA-2022-01-19-006199-a-c1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 4,380 · Buyer Rubizhanskyi tsentr nadannia sotsialnykh posluh Rubizhanskoi miskoi rady Luhanskoi oblasti [44359499] · Supplier KOMUNALNE PIDPRYIEMSTVO " SHLIAKHOVO-EKSPLUATATSIINE PIDPRYIEMSTVO " RUBIZHANSKOI MISKOI RADY [13395773] · Ref UA-2022-01-19-006373-a-a1 · procedure: reporting
10 of 24 records shown.