Ukraine · Findings · Several indicators on one party
Derzhavne komunalne pidpryiemtvo «Lutskteplo» [30391925]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2264771,UA-2765376,UA-2361477,UA-2765377,UA-2273740; contracts 846 for 847,592,651 UAH, buyers 126, latest 2026-08-18.
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
- Derzhavne komunalne pidpryiemtvo «Lutskteplo» [30391925]
- EDRPOU code
- 30391925
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 847,592,651
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2776061
- Reference
- UA-2264771
- Reference
- UA-2765376
- Reference
- UA-2361477
- Reference
- UA-2765377
- Reference
- UA-2273740
- Reference
- 2026-08-18
What stands behind it10
Contract
Date 19 January 2022 · Amount UAH 5,115 · Buyer KP Volynska oblasna biblioteka dlia ditei [02221975] · Supplier DKP "Lutskteplo [30391925] · Ref UA-2022-01-19-000414-b-c1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 6,251,960 · Buyer KOMUNALNA USTANOVA "UPRAVLINNIA BUDYNKOM VOLYNSKOI OBLASNOI RADY [20124750] · Supplier DERZHAVNE KOMUNALNE PIDPRYIEMSTVO "LUTSKTEPLO [30391925] · Ref UA-2022-01-05-004013-c-a1 · procedure: negotiation.quick
Contract
Date 18 January 2022 · Amount UAH 1,871,031 · Buyer Volynskyi instytut pisliadyplomnoi pedahohichnoi osvity [02139699] · Supplier DERZHAVNE KOMUNALNE PIDPRYIEMSTVO "LUTSKTEPLO [30391925] · Ref UA-2021-12-31-002593-c-c1 · procedure: negotiation.quick
Contract
Date 17 January 2022 · Amount UAH 2,711,497 · Buyer KOMUNALNYI ZAKLAD VYSHCHOI OSVITY "LUTSKYI PEDAHOHICHNYI KOLEDZH" VOLYNSKOI OBLASNOI RADY [02126107] · Supplier Derzhavne komunalne pidpryiemstvo «Lutskteplo [30391925] · Ref UA-2022-01-10-000473-b-a1 · procedure: negotiation.quick
Contract
Date 17 January 2022 · Amount UAH 1,407,866 · Buyer Holovne upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Volynskii oblasti [38009371] · Supplier Derzhavne komunalne pidpryiemtvo «Lutskteplo [30391925] · Ref UA-2021-12-29-008056-c-b1 · procedure: negotiation.quick
Contract
Date 12 January 2022 · Amount UAH 1,992,721 · Buyer Volynskyi kraieznavchyi muzei [02225246] · Supplier DKP "Lutskteplo [30391925] · Ref UA-2021-12-30-000763-b-c1 · procedure: negotiation.quick
Contract
Date 12 January 2022 · Amount UAH 6,431,056 · Buyer Komunalne pidpryiemstvo "Volynskyi oblasnyi hospital veteraniv viiny" Volynskoi oblasnoi rady [03398888] · Supplier DERZHAVNE KOMUNALNE PIDPRYIEMSTVO "LUTSKTEPLO [30391925] · Ref UA-2021-12-29-011162-c-c1 · procedure: negotiation.quick
Contract
Date 10 January 2022 · Amount UAH 741,800 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v Volynskii oblasti [26276277] · Supplier Derzhavne komunalne pidpryiemstvo «Lutskteplo [30391925] · Ref UA-2021-12-21-019888-c-c1 · procedure: negotiation
Contract
Date 6 January 2022 · Amount UAH 788,702 · Buyer Upravlinnia vykonavchoi dyrektsii fondu sotsialnoho strakhuvannia Ukrainy u Volynskii oblasti [41317393] · Supplier DERZHAVNE KOMUNALNE PIDPRYIEMSTVO LUTSKTEPLO [30391925] · Ref UA-2021-12-20-004270-b-b1 · procedure: negotiation.quick
Contract
Date 5 January 2022 · Amount UAH 1,665,530 · Buyer Volynska oblasna prokuratura [02909915] · Supplier DERZHAVNE KOMUNALNE PIDPRYIEMSTVO "LUTSKTEPLO [30391925] · Ref UA-2021-12-17-004619-a-c1 · procedure: negotiation.quick
10 of 300 records shown.