Ukraine · Findings · Several indicators on one party

VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [05391809]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,PLAN_SPLIT,TAX_DEBT; findings UA-2265840,UA-2265841,UA-2360757,UA-2360758,UA-2273537; contracts 75 for 3,241,094 UAH, buyers 13, latest 2024-03-14.

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: VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [05391809]
EDRPOU code: 05391809
Buyer: peresheek · 3 pryznakov
Indicator: Several indicators on one party
Amount: UAH 3,241,094
Records behind the indicator: 75
Found: 5 October 2026
Code: UA-2776050
Reference: UA-2265840
Reference: UA-2265841
Reference: UA-2360757
Reference: UA-2360758
Reference: UA-2273537
Reference: 2024-03-14

What stands behind it10

Contract
Date 18 May 2022 · Amount UAH 21,000 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA I BUDIVNYTSTVA SHABIVSKOI SILSKOI RADY BILHOROD-DNISTROVSKOHO RAIONU [44358275] · Supplier VYROBNYCHE UPRAVLINNIA ZHYTLOVO - KOMUNALNOHO HOSPODARSTVA [05391809] · Ref UA-2022-05-18-004611-a-b1 · procedure: reporting
Contract
Date 30 March 2022 · Amount UAH 102,000 · Buyer Serhiivska selyshchna rada [05383649] · Supplier VYROBNYCHE UPRAVLINNIA ZHYTLOVO - KOMUNALNOHO HOSPODARSTVA [05391809] · Ref UA-2022-03-16-003441-a-a1 · procedure: negotiation
Contract
Date 17 March 2022 · Amount UAH 16,975 · Buyer SHabivska silska rada Bilhorod-Dnistrovskoho raionu [04378043] · Supplier VYROBNYCHE UPRAVLINNIA ZHYTLOVO - KOMUNALNOHO HOSPODARSTVA [05391809] · Ref UA-2022-03-17-000588-a-a1 · procedure: reporting
Contract
Date 17 March 2022 · Amount UAH 7,400 · Buyer SHabivska silska rada Bilhorod-Dnistrovskoho raionu [04378043] · Supplier VYROBNYCHE UPRAVLINNIA ZHYTLOVO - KOMUNALNOHO HOSPODARSTVA [05391809] · Ref UA-2022-03-17-000968-a-a1 · procedure: reporting
Contract
Date 17 March 2022 · Amount UAH 10,000 · Buyer SHabivska silska rada Bilhorod-Dnistrovskoho raionu [04378043] · Supplier VYROBNYCHE UPRAVLINNIA ZHYTLOVO - KOMUNALNOHO HOSPODARSTVA [05391809] · Ref UA-2022-03-17-001259-a-a1 · procedure: reporting
Contract
Date 10 March 2022 · Amount UAH 25,000 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA I BUDIVNYTSTVA SHABIVSKOI SILSKOI RADY BILHOROD-DNISTROVSKOHO RAIONU [44358275] · Supplier VYROBNYCHE UPRAVLINNIA ZHYTLOVO - KOMUNALNOHO HOSPODARSTVA [05391809] · Ref UA-2022-03-10-001528-a-a1 · procedure: reporting
Contract
Date 10 March 2022 · Amount UAH 61,400 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA I BUDIVNYTSTVA SHABIVSKOI SILSKOI RADY BILHOROD-DNISTROVSKOHO RAIONU [44358275] · Supplier VYROBNYCHE UPRAVLINNIA ZHYTLOVO - KOMUNALNOHO HOSPODARSTVA [05391809] · Ref UA-2022-03-10-001707-a-a1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 1,000 · Buyer UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU SHABIVSKOI SILSKOI RADY BILHOROD-DNISTROVSKOHO RAIONU [42045473] · Supplier VYROBNYCHE UPRAVLINNIA ZHYTLOVO - KOMUNALNOHO HOSPODARSTVA [05391809] · Ref UA-2022-02-18-010703-b-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 155,681 · Buyer UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU SHABIVSKOI SILSKOI RADY BILHOROD-DNISTROVSKOHO RAIONU [42045473] · Supplier VYROBNYCHE UPRAVLINNIA ZHYTLOVO - KOMUNALNOHO HOSPODARSTVA [05391809] · Ref UA-2022-02-04-002876-b-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 95,565 · Buyer UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU SHABIVSKOI SILSKOI RADY BILHOROD-DNISTROVSKOHO RAIONU [42045473] · Supplier VYROBNYCHE UPRAVLINNIA ZHYTLOVO - KOMUNALNOHO HOSPODARSTVA [05391809] · Ref UA-2022-02-04-003572-b-b1 · procedure: reporting

10 of 75 records shown.

Other records of this company5

JSON Findings · Several indicators on one party