WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

KHimlaborreaktyv [23522853]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PAIDOVER; findings UA-2281217,UA-37724,UA-37725,UA-42375,UA-42376,UA-42377,UA-42378,UA-42379,UA-42380,UA-42381,UA-42382,UA-1512440; contracts 4828 for 1,739,897,301 UAH, buyers 659, latest 2026-09-30.

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
KHimlaborreaktyv [23522853]
EDRPOU code
23522853
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 1,739,897,301
Records behind the indicator
300
Found
5 October 2026
Code
UA-2363868
Reference
UA-2281217
Reference
UA-37724
Reference
UA-37725
Reference
UA-42375
Reference
UA-42376
Reference
UA-42377
Reference
UA-42378
Reference
UA-42379

What stands behind it10

  1. Contract

    Date 5 January 2022 · Amount UAH 6,414 · Buyer Miske komunalne pidpryiemstvo "KHmelnytskvodokanal [03356128] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIMLABORREAKTYV [23522853] · Ref UA-2022-01-05-004403-c-c1 · procedure: reporting

  2. Contract

    Date 5 January 2022 · Amount UAH 49,548 · Buyer Miske komunalne pidpryiemstvo "KHmelnytskvodokanal [03356128] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIMLABORREAKTYV [23522853] · Ref UA-2022-01-05-004574-c-c1 · procedure: reporting

  3. Contract

    Date 5 January 2022 · Amount UAH 1,192,037 · Buyer Derzhavne pidpryiemstvo "Derzhavnyi dorozhnii naukovo-doslidnyi instytut imeni M.P.SHulhina [03450778] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIMLABORREAKTYV [23522853] · Ref UA-2021-12-16-009109-b-a1 · procedure: belowThreshold

  4. Contract

    Date 5 January 2022 · Amount UAH 19,009 · Buyer Miske komunalne pidpryiemstvo "KHmelnytskvodokanal [03356128] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIMLABORREAKTYV [23522853] · Ref UA-2022-01-06-000188-c-c1 · procedure: reporting

  5. Contract

    Date 4 January 2022 · Amount UAH 883,406 · Buyer OKVP "Dnipro - Kirovohrad [03346822] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIMLABORREAKTYV [23522853] · Ref UA-2021-12-16-002874-a-c1 · procedure: belowThreshold

  6. Contract

    Date 4 January 2022 · Amount UAH 49,435 · Buyer Miske komunalne pidpryiemstvo "KHmelnytskvodokanal [03356128] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIMLABORREAKTYV [23522853] · Ref UA-2022-01-04-001618-c-c1 · procedure: reporting

  7. Contract

    Date 4 January 2022 · Amount UAH 49,929 · Buyer Miske komunalne pidpryiemstvo "KHmelnytskvodokanal [03356128] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIMLABORREAKTYV [23522853] · Ref UA-2022-01-04-002539-c-c1 · procedure: reporting

  8. Contract

    Date 4 January 2022 · Amount UAH 15,350 · Buyer Miske komunalne pidpryiemstvo "KHmelnytskvodokanal [03356128] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIMLABORREAKTYV [23522853] · Ref UA-2022-01-04-002663-c-c1 · procedure: reporting

  9. Contract

    Date 4 January 2022 · Amount UAH 15,633 · Buyer Miske komunalne pidpryiemstvo "KHmelnytskvodokanal [03356128] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIMLABORREAKTYV [23522853] · Ref UA-2022-01-04-003390-c-c1 · procedure: reporting

  10. Contract

    Date 4 January 2022 · Amount UAH 49,959 · Buyer Miske komunalne pidpryiemstvo "KHmelnytskvodokanal [03356128] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIMLABORREAKTYV [23522853] · Ref UA-2022-01-04-003748-c-c1 · procedure: reporting

10 of 300 records shown.

Other records of this company1

  1. 015 October 2026Findings · Court decisions about the party

JSONFindings · Several indicators on one party