WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

komunalne pidpryiemstvo "Teplopostachannia ta vodo-kanalizatsiine hospodarstvo" [31948866]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,DEBTOR,TAX_DEBT; findings UA-2282575,UA-2282576,UA-2282577,UA-2282578,UA-2282579,UA-2282580,UA-2282581,UA-2282582,UA-2282583,UA-2282584,UA-2282585,UA-2282586,UA-2282587,UA-2282588,UA-2282589,UA-2282757,UA-2282758,UA-2282775,UA; contracts 361 for 92,721,811 UAH, buyers 34, latest 2026-02-13.

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 "Teplopostachannia ta vodo-kanalizatsiine hospodarstvo" [31948866]
EDRPOU code
31948866
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 92,721,811
Records behind the indicator
300
Found
5 October 2026
Code
UA-2363890
Reference
UA-2282575
Reference
UA-2282576
Reference
UA-2282577
Reference
UA-2282578
Reference
UA-2282579
Reference
UA-2282580
Reference
UA-2282581
Reference
UA-2282582

What stands behind it10

  1. Contract

    Date 26 January 2022 · Amount UAH 2,869 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva IUzhnoukrainskoi miskoi rady [44342464] · Supplier KOMUNALNE PIDPRYIEMSTVO "TEPLOPOSTACHANNIA TA VODO-KANALIZATSIINE HOSPODARSTVO [31948866] · Ref UA-2022-01-26-001226-b-b1 · procedure: reporting

  2. Contract

    Date 25 January 2022 · Amount UAH 3,390 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Mykolaivskii oblasti [13844159] · Supplier KOMUNALNE PIDPRYIEMSTVO "TEPLOPOSTACHANNIA TA VODO-KANALIZATSIINE HOSPODARSTVO [31948866] · Ref UA-2022-01-25-003435-b-b1 · procedure: reporting

  3. Contract

    Date 25 January 2022 · Amount UAH 869 · Buyer Upravlinnia budivnytstva ta remontiv IUzhnoukrainskoi miskoi rady [44354422] · Supplier KOMUNALNE PIDPRYIEMSTVO "TEPLOPOSTACHANNIA TA VODO-KANALIZATSIINE HOSPODARSTVO [31948866] · Ref UA-2022-01-25-014241-b-b1 · procedure: reporting

  4. Contract

    Date 25 January 2022 · Amount UAH 5,956 · Buyer FINANSOVE UPRAVLINNIA IUZHNOUKRAINSKOI MISKOI RADY [20911040] · Supplier KOMUNALNE PIDPRYIEMSTVO "TEPLOPOSTACHANNIA TA VODO-KANALIZATSIINE HOSPODARSTVO [31948866] · Ref UA-2022-01-26-014001-b-b1 · procedure: reporting

  5. Contract

    Date 24 January 2022 · Amount UAH 18,496 · Buyer KOMUNALNYI ZAKLAD "TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) IUZHNOUKRAINSKOI MISK… [36714068] · Supplier KOMUNALNE PIDPRYIEMSTVO "TEPLOPOSTACHANNIA TA VODO-KANALIZATSIINE HOSPODARSTVO [31948866] · Ref UA-2022-01-24-000417-b-b1 · procedure: reporting

  6. Contract

    Date 24 January 2022 · Amount UAH 2,801 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Mykolaivskii oblasti [13844159] · Supplier KOMUNALNE PIDPRYIEMSTVO "TEPLOPOSTACHANNIA TA VODO-KANALIZATSIINE HOSPODARSTVO [31948866] · Ref UA-2022-01-24-012807-b-b1 · procedure: reporting

  7. Contract

    Date 24 January 2022 · Amount UAH 9,063 · Buyer FINANSOVE UPRAVLINNIA IUZHNOUKRAINSKOI MISKOI RADY [20911040] · Supplier KOMUNALNE PIDPRYIEMSTVO "TEPLOPOSTACHANNIA TA VODO-KANALIZATSIINE HOSPODARSTVO [31948866] · Ref UA-2022-01-26-013733-b-b1 · procedure: reporting

  8. Contract

    Date 21 January 2022 · Amount UAH 29,554 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Mykolaivskii oblasti [13844159] · Supplier KOMUNALNE PIDPRYIEMSTVO "TEPLOPOSTACHANNIA TA VODO-KANALIZATSIINE HOSPODARSTVO [31948866] · Ref UA-2022-01-13-004480-a-a3 · procedure: negotiation.quick

  9. Contract

    Date 17 January 2022 · Amount UAH 14,200 · Buyer UPRAVLINNIA SOTSIALNOHO ZAKHYSTU NASELENNIA IUZHNOUKRAINSKOI MISKOI RADY [22427868] · Supplier KOMUNALNE PIDPRYIEMSTVO "TEPLOPOSTACHANNIA TA VODO-KANALIZATSIINE HOSPODARSTVO [31948866] · Ref UA-2022-01-20-006163-b-b1 · procedure: reporting

  10. Contract

    Date 11 January 2022 · Amount UAH 270,000 · Buyer Derzhavnyi navchalnyi zaklad "IUzhnoukrainskyi profesiinyi litsei [22432875] · Supplier KOMUNALNE PIDPRYIEMSTVO "TEPLOPOSTACHANNIA TA VODO-KANALIZATSIINE HOSPODARSTVO [31948866] · Ref UA-2021-12-20-017160-c-c1 · procedure: negotiation.quick

10 of 300 records shown.

Other records of this company27

  1. 015 October 2026Findings · Supplier in bankruptcy
  2. 025 October 2026Findings · Supplier in bankruptcy
  3. 035 October 2026Findings · Supplier in bankruptcy
  4. 045 October 2026Findings · Supplier in bankruptcy
  5. 055 October 2026Findings · Supplier in bankruptcy
  6. 065 October 2026Findings · Supplier in bankruptcy
  7. 075 October 2026Findings · Supplier in bankruptcy
  8. 085 October 2026Findings · Supplier in bankruptcy
  9. 095 October 2026Findings · Supplier in bankruptcy
  10. 105 October 2026Findings · Supplier in bankruptcy
All 27
  1. 115 October 2026Findings · Supplier in bankruptcy
  2. 125 October 2026Findings · Supplier in bankruptcy
  3. 135 October 2026Findings · Supplier in bankruptcy
  4. 145 October 2026Findings · Supplier in bankruptcy
  5. 155 October 2026Findings · Supplier in bankruptcy
  6. 165 October 2026Findings · Supplier in bankruptcy
  7. 175 October 2026Findings · Supplier in bankruptcy
  8. 185 October 2026Findings · Supplier in bankruptcy
  9. 195 October 2026Findings · Supplier in bankruptcy
  10. 205 October 2026Findings · Supplier in bankruptcy
  11. 215 October 2026Findings · Supplier in bankruptcy
  12. 225 October 2026Findings · Supplier in bankruptcy
  13. 235 October 2026Findings · Supplier in bankruptcy
  14. 245 October 2026Findings · Supplier in bankruptcy
  15. 255 October 2026Findings · Supplier in bankruptcy
  16. 264 October 2026Findings · Contract splitting on one day
  17. 274 October 2026Findings · Contract value inflated by amendments

JSONFindings · Several indicators on one party