Ukraine · Findings · Several indicators on one party
komunalne pidpryiemstvo "MARIUPOLVODOKANAL" [03361508]
Why it is here
Indicator “Several indicators on one party”: code in 4 different indicators: CONFLICT,CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2265387,UA-2265399,UA-2267271,UA-2272630,UA-25064,UA-25065,UA-2276590; contracts 1066 for 28,676,173 UAH, buyers 323, latest 2022-02-25.
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 "MARIUPOLVODOKANAL" [03361508]
- EDRPOU code
- 03361508
- Buyer
- peresheek · 4 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 28,676,173
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2363887
- Reference
- UA-2265387
- Reference
- UA-2265399
- Reference
- UA-2267271
- Reference
- UA-2272630
- Reference
- UA-25064
- Reference
- UA-25065
- Reference
- UA-2276590
- Reference
- 2022-02-25
What stands behind it10
Contract
Date 5 January 2022 · Amount UAH 247,220 · Buyer Komunalne nekomertsiine pidpryiemstvo Mariupolskoi miskoi rady "Mariupolska miska likarnia №8 [03096897] · Supplier Komunalne pidpryiemstvo «MARIUPOLVODOKANAL [03361508] · Ref UA-2021-12-30-006792-c-a1 · procedure: negotiation.quick
Contract
Date 5 January 2022 · Amount UAH 127,393 · Buyer Komunalne nekomertsiine pidpryiemstvo Mariupolskoi miskoi rady "Mariupolska miska likarnia №8 [03096897] · Supplier Komunalne pidpryiemstvo «MARIUPOLVODOKANAL [03361508] · Ref UA-2022-01-05-003612-c-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 25,666 · Buyer KOMUNALNYI ZAKLAD "SERVISNYI TSENTR ZAKLADIV OSVITY [42490449] · Supplier KOMUNALNE PIDPRYIEMSTVO "MARIUPOLVODOKANAL [03361508] · Ref UA-2022-01-04-001716-c-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 13,220 · Buyer KOMUNALNYI ZAKLAD "SERVISNYI TSENTR ZAKLADIV OSVITY [42490449] · Supplier KOMUNALNE PIDPRYIEMSTVO "MARIUPOLVODOKANAL [03361508] · Ref UA-2022-01-04-001848-c-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 122 · Buyer KOMUNALNA USTANOVA "MARIUPOLSKYI BUDYNOK - INTERNAT DLIA HROMADIAN POKHYLOHO VIKU TA OSIB Z INVALIDNISTIU № 1 [03190159] · Supplier KOMUNALNE PIDPRYIEMSTVO "MARIUPOLVODOKANAL [03361508] · Ref UA-2022-01-05-002656-c-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 73,211 · Buyer KOMUNALNA USTANOVA "MARIUPOLSKYI BUDYNOK - INTERNAT DLIA HROMADIAN POKHYLOHO VIKU TA OSIB Z INVALIDNISTIU № 1 [03190159] · Supplier KOMUNALNE PIDPRYIEMSTVO "MARIUPOLVODOKANAL [03361508] · Ref UA-2022-01-05-002609-c-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 248 · Buyer KOMUNALNA USTANOVA "MARIUPOLSKYI BUDYNOK - INTERNAT DLIA HROMADIAN POKHYLOHO VIKU TA OSIB Z INVALIDNISTIU № 1 [03190159] · Supplier KOMUNALNE PIDPRYIEMSTVO "MARIUPOLVODOKANAL [03361508] · Ref UA-2022-01-05-002583-c-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 142,073 · Buyer KOMUNALNA USTANOVA "MARIUPOLSKYI BUDYNOK - INTERNAT DLIA HROMADIAN POKHYLOHO VIKU TA OSIB Z INVALIDNISTIU № 1 [03190159] · Supplier KOMUNALNE PIDPRYIEMSTVO "MARIUPOLVODOKANAL [03361508] · Ref UA-2022-01-05-002555-c-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 53,794 · Buyer Natsionalnyi universytet "Odeska morska akademiia" v osobi Azovskoho morskoho instytutu Natsionalnoho universytetu "Ode… [24462403] · Supplier Komunalne pidpryiemstvo "MARIUPOLVODOKANAL [03361508] · Ref UA-2021-12-28-002763-a-b1 · procedure: negotiation.quick
Contract
Date 4 January 2022 · Amount UAH 27,720 · Buyer Natsionalnyi universytet "Odeska morska akademiia" v osobi Azovskoho morskoho instytutu Natsionalnoho universytetu "Ode… [24462403] · Supplier Komunalne pidpryiemstvo "MARIUPOLVODOKANAL [03361508] · Ref UA-2021-12-28-005741-b-b1 · procedure: negotiation.quick
10 of 300 records shown.