Ukraine · Findings · Several indicators on one party
LUTSKE PIDPRYIEMSTVO ELEKTROTRANSPORTU [03327931]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2278151,UA-25562,UA-2274151; contracts 32 for 362,477,743 UAH, buyers 16, latest 2026-01-01.
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
- LUTSKE PIDPRYIEMSTVO ELEKTROTRANSPORTU [03327931]
- EDRPOU code
- 03327931
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 362,477,743
- Records behind the indicator
- 32
- Found
- 5 October 2026
- Code
- UA-2363646
- Reference
- UA-2278151
- Reference
- UA-25562
- Reference
- UA-2274151
- Reference
- 2026-01-01
What stands behind it10
Contract
Date 12 May 2023 · Amount UAH 486 · Buyer Olytskyi psykhonevrolohichnyi internat [03188197] · Supplier KOMUNALNE PIDPRYIEMSTVO "LUTSKE PIDPRYIEMSTVO ELEKTROTRANSPORTU [03327931] · Ref UA-2023-05-16-001820-a-b1 · procedure: reporting
Contract
Date 28 March 2023 · Amount UAH 10,439 · Buyer Volynskyi natsionalnyi universytet imeni Lesi Ukrainky [02125102] · Supplier KOMUNALNE PIDPRYIEMSTVO "LUTSKE PIDPRYIEMSTVO ELEKTROTRANSPORTU [03327931] · Ref UA-2023-03-28-010100-a-c1 · procedure: reporting
Contract
Date 20 February 2023 · Amount UAH 970,202 · Buyer KOMUNALNYI ZAKLAD "LUTSKYI NAVCHALNO-REABILITATSIINYI TSENTR LUTSKOI MISKOI RADY [26414118] · Supplier LUTSKE PIDPRYIEMSTVO ELEKTROTRANSPORTU [03327931] · Ref UA-2023-02-23-010004-a-b1 · procedure: reporting
Contract
Date 9 January 2023 · Amount UAH 1,035,000 · Buyer KOMUNALNYI ZAKLAD "LUTSKYI NAVCHALNO-REABILITATSIINYI TSENTR LUTSKOI MISKOI RADY [26414118] · Supplier LUTSKE PIDPRYIEMSTVO ELEKTROTRANSPORTU [03327931] · Ref UA-2023-01-10-005517-a-a1 · procedure: reporting
Contract
Date 30 December 2022 · Amount UAH 75,000,000 · Buyer Vykonavchyi komitet Lutskoi miskoi rady [04051327] · Supplier KOMUNALNE PIDPRYIEMSTVO "LUTSKE PIDPRYIEMSTVO ELEKTROTRANSPORTU [03327931] · Ref UA-2023-01-11-008468-a-b1 · procedure: reporting
Contract
Date 28 December 2022 · Amount UAH 10,096 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier KOMUNALNE PIDPRYIEMSTVO "LUTSKE PIDPRYIEMSTVO ELEKTROTRANSPORTU [03327931] · Ref UA-2022-12-28-010878-a-c1 · procedure: reporting
Contract
Date 1 August 2022 · Amount UAH 440 · Buyer KOMUNALNE PIDPRYIEMSTVO "VOLYNSKYI OBLASNYI FTYZIOPULMONOLOHICHNYI MEDYCHNYI TSENTR" VOLYNSKOI OBLASNOI RADY [43020245] · Supplier KOMUNALNE PIDPRYIEMSTVO "LUTSKE PIDPRYIEMSTVO ELEKTROTRANSPORTU [03327931] · Ref UA-2022-08-02-002621-a-b1 · procedure: reporting
Contract
Date 27 June 2022 · Amount UAH 8,230 · Buyer Volynskyi natsionalnyi universytet imeni Lesi Ukrainky [02125102] · Supplier KOMUNALNE PIDPRYIEMSTVO "LUTSKE PIDPRYIEMSTVO ELEKTROTRANSPORTU [03327931] · Ref UA-2022-06-27-005588-a-b1 · procedure: reporting
Contract
Date 30 March 2022 · Amount UAH 93 · Buyer KP "LUTSKE PIDPRYIEMSTVO ELEKTROTRANSPORTU [03327931] · Supplier KOMUNALNE PIDPRYIEMSTVO "LUTSKE PIDPRYIEMSTVO ELEKTROTRANSPORTU [03327931] · Ref UA-2022-04-01-000071-b-b1 · procedure: reporting
Contract
Date 30 March 2022 · Amount UAH 493 · Buyer KP "LUTSKE PIDPRYIEMSTVO ELEKTROTRANSPORTU [03327931] · Supplier KOMUNALNE PIDPRYIEMSTVO "LUTSKE PIDPRYIEMSTVO ELEKTROTRANSPORTU [03327931] · Ref UA-2022-04-01-000087-b-b1 · procedure: reporting
10 of 32 records shown.