WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

Vodoprovidno-nanalizatsiine komunalne upravlinnia Liubotynskoi miskoi rady [21183364]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,PLAN_SPLIT,TAX_DEBT; findings UA-2282074,UA-2282075,UA-2282076,UA-2282077,UA-2282078,UA-2282079,UA-2282080,UA-2282083,UA-2282084,UA-2282085,UA-2282086,UA-2282087,UA-2282088,UA-2282089,UA-2282090,UA-2282091,UA-2360847,UA-2762726,UA; contracts 72 for 4,713,703 UAH, buyers 16, latest 2024-03-04.

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
Vodoprovidno-nanalizatsiine komunalne upravlinnia Liubotynskoi miskoi rady [21183364]
EDRPOU code
21183364
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 4,713,703
Records behind the indicator
72
Found
5 October 2026
Code
UA-2776053
Reference
UA-2282074
Reference
UA-2282075
Reference
UA-2282076
Reference
UA-2282077
Reference
UA-2282078
Reference
UA-2282079
Reference
UA-2282080
Reference
UA-2282083

What stands behind it10

  1. Contract

    Date 4 February 2022 · Amount UAH 2,670 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy u KHarkivskii oblasti [26281249] · Supplier Vodoprovidno-kanalizatsiine komunalne upravlinnia Liubotynskoi miskoi rady [21183364] · Ref UA-2022-02-07-001933-a-a1 · procedure: reporting

  2. Contract

    Date 3 February 2022 · Amount UAH 18,514 · Buyer VIDDIL OSVITY LIUBOTYNSKOI MISKOI RADY KHARKIVSKOI OBLASTI [21174187] · Supplier VODOPROVIDNO-KANALIZATSIINE KOMUNALNE UPRAVLINNIA LIUBOTYNSKOI MISKOI RADY [21183364] · Ref UA-2022-02-07-010176-b-b1 · procedure: reporting

  3. Contract

    Date 28 January 2022 · Amount UAH 373,592 · Buyer VIDDIL OSVITY LIUBOTYNSKOI MISKOI RADY KHARKIVSKOI OBLASTI [21174187] · Supplier VODOPROVIDNO-KANALIZATSIINE KOMUNALNE UPRAVLINNIA LIUBOTYNSKOI MISKOI RADY [21183364] · Ref UA-2022-01-20-002428-b-b1 · procedure: negotiation.quick

  4. Contract

    Date 28 January 2022 · Amount UAH 374,695 · Buyer VIDDIL OSVITY LIUBOTYNSKOI MISKOI RADY KHARKIVSKOI OBLASTI [21174187] · Supplier VODOPROVIDNO-KANALIZATSIINE KOMUNALNE UPRAVLINNIA LIUBOTYNSKOI MISKOI RADY [21183364] · Ref UA-2022-01-20-005584-b-b1 · procedure: negotiation.quick

  5. Contract

    Date 25 January 2022 · Amount UAH 52,630 · Buyer Liubotynskyi profesiinyi litsei zaliznychnoho transportu [02548133] · Supplier Vodoprovidno-kanalizatsiine komunalne upravlinnia Liubotynskoi miskoi rady [21183364] · Ref UA-2022-01-26-002076-a-a1 · procedure: reporting

  6. Contract

    Date 25 January 2022 · Amount UAH 80,644 · Buyer Liubotynskyi profesiinyi litsei zaliznychnoho transportu [02548133] · Supplier Vodoprovidno-kanalizatsiine komunalne upravlinnia Liubotynskoi miskoi rady [21183364] · Ref UA-2022-01-26-002338-a-b1 · procedure: reporting

  7. Contract

    Date 24 January 2022 · Amount UAH 42,417 · Buyer KP Vyrobnyche upravlinnia komunalnoho hospodarstva Liubotynskoi miskoi rady [05392163] · Supplier Vodoprovidno-kanalizatsiine komunalne upravlinnia Liubrtynskoi miskoi rady [21183364] · Ref UA-2022-01-27-003150-a-a1 · procedure: reporting

  8. Contract

    Date 21 January 2022 · Amount UAH 227,280 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO"LIUBOTYNSKA MISKA LIKARNIA" LIUBOTYNSKOI MISKOI RADY KHARKIVSKOI OBLASTI [42409961] · Supplier VODOPROVIDNO-KANALIZATSIINE KOMUNALNE UPRAVLINNIA LIUBOTYNSKOI MISKOI RADY [21183364] · Ref UA-2022-01-14-002510-a-a1 · procedure: negotiation.quick

  9. Contract

    Date 21 January 2022 · Amount UAH 184,680 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO"LIUBOTYNSKA MISKA LIKARNIA" LIUBOTYNSKOI MISKOI RADY KHARKIVSKOI OBLASTI [42409961] · Supplier VODOPROVIDNO-KANALIZATSIINE KOMUNALNE UPRAVLINNIA LIUBOTYNSKOI MISKOI RADY [21183364] · Ref UA-2022-01-14-001821-a-a1 · procedure: negotiation.quick

  10. Contract

    Date 21 January 2022 · Amount UAH 1,421 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u m.Liubotyni KHarkivskoi oblasti [38008949] · Supplier Vodoprovidno - kanalizatsiine komunalne upravlinnia Liubotynskoi miskoi rady [21183364] · Ref UA-2022-01-21-014792-b-c1 · procedure: reporting

10 of 72 records shown.

Other records of this company1

  1. 015 October 2026Findings · Supplier in bankruptcy

JSONFindings · Several indicators on one party