Ukraine · Findings · Several indicators on one party

KP "Lutskvodokanal" [03339489]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-25056,UA-2264821,UA-2362097,UA-2768507,UA-2768508,UA-2768509,UA-2768510,UA-2768511,UA-2362098; contracts 1827 for 118,488,674 UAH, buyers 189, latest 2026-02-27.

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: KP "Lutskvodokanal" [03339489]
EDRPOU code: 03339489
Buyer: peresheek · 3 pryznakov
Indicator: Several indicators on one party
Amount: UAH 118,488,674
Records behind the indicator: 300
Found: 5 October 2026
Code: UA-2776096
Reference: UA-25056
Reference: UA-2264821
Reference: UA-2362097
Reference: UA-2768507
Reference: UA-2768508
Reference: UA-2768509
Reference: UA-2768510
Reference: UA-2768511

What stands behind it10

Contract
Date 10 January 2022 · Amount UAH 275,520 · Buyer Komunalne pidpryiemstvo "Volynskyi oblasnyi hospital veteraniv viiny" Volynskoi oblasnoi rady [03398888] · Supplier KOMUNALNE PIDPRYIEMSTVO "LUTSKVODOKANAL [03339489] · Ref UA-2021-12-20-014211-c-c1 · procedure: negotiation
Contract
Rozpodil vody (posluhy z tsentralizovanoho vodopostachannia)
Date 10 January 2022 · Amount UAH 831,240 · Buyer komunalne pidpryiemstvo "Medychne ob'iednannia Lutskoi miskoi terytorialnoi hromady [01982985] · Supplier Komunalne pidpryiemstvo "Lutskvodokanal [03339489] · Ref UA-2021-12-21-006864-b-b1 · procedure: negotiation.quick
Contract
Posluhy z vidvedennia stichnykh vod (posluhy z tsentralizovanoho vodovidvedennia)
Date 10 January 2022 · Amount UAH 1,239,840 · Buyer komunalne pidpryiemstvo "Medychne ob'iednannia Lutskoi miskoi terytorialnoi hromady [01982985] · Supplier Komunalne pidpryiemstvo "Lutskvodokanal [03339489] · Ref UA-2021-12-21-009546-b-b1 · procedure: negotiation.quick
Contract
Rozpodil vody (posluhy z tsentralizovanoho vodopostachannia z vykorystanniam vnutrishnobudynkovykh system)
Date 10 January 2022 · Amount UAH 6,590 · Buyer komunalne pidpryiemstvo "Medychne ob'iednannia Lutskoi miskoi terytorialnoi hromady [01982985] · Supplier Komunalne pidpryiemstvo "Lutskvodokanal [03339489] · Ref UA-2021-12-22-002132-b-b1 · procedure: negotiation.quick
Contract
Date 6 January 2022 · Amount UAH 160,740 · Buyer Komunalne pidpryiemstvo "Volynskyi oblasnyi hospital veteraniv viiny" Volynskoi oblasnoi rady [03398888] · Supplier KOMUNALNE PIDPRYIEMSTVO "LUTSKVODOKANAL [03339489] · Ref UA-2021-12-20-013566-c-c1 · procedure: negotiation
Contract
Date 5 January 2022 · Amount UAH 1,632,276 · Buyer Departament osvity Lutskoi miskoi rady [44186267] · Supplier KP "Lutskvodokanal [03339489] · Ref UA-2021-12-28-002536-b-c1 · procedure: negotiation.quick
Contract
Date 5 January 2022 · Amount UAH 1,051,564 · Buyer Departament osvity Lutskoi miskoi rady [44186267] · Supplier KP "Lutskvodokanal [03339489] · Ref UA-2021-12-28-001035-b-c1 · procedure: negotiation.quick
Contract
Date 5 January 2022 · Amount UAH 109,494 · Buyer KOMUNALNA USTANOVA "UPRAVLINNIA BUDYNKOM VOLYNSKOI OBLASNOI RADY [20124750] · Supplier KOMUNALNE PIDPRYIEMSTVO "LUTSKVODOKANAL [03339489] · Ref UA-2022-01-05-004113-c-c1 · procedure: reporting
Contract
Date 5 January 2022 · Amount UAH 192,890 · Buyer KOMUNALNA USTANOVA "UPRAVLINNIA BUDYNKOM VOLYNSKOI OBLASNOI RADY [20124750] · Supplier KOMUNALNE PIDPRYIEMSTVO "LUTSKVODOKANAL [03339489] · Ref UA-2022-01-05-004259-c-c1 · procedure: reporting
Contract
Date 5 January 2022 · Amount UAH 357 · Buyer KOMUNALNE PIDPRYIEMSTVO "VOLYNSKYI OBLASNYI MEDYCHNYI TSENTR ONKOLOHII" VOLYNSKOI OBLASNOI RADY [01982815] · Supplier KOMUNALNE PIDPRYIEMSTVO "LUTSKVODOKANAL [03339489] · Ref UA-2022-01-06-000083-c-c1 · procedure: reporting

10 of 300 records shown.

Other records of this company8

JSON Findings · Several indicators on one party