Ukraine · Findings · Several indicators on one party

Kvartyrno-ekspluatatsiinyi viddil mista KHmelnytskyi [07928461]

Why it is here

Indicator “Several indicators on one party”: code in 4 different indicators: CORRUPT_LINK,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2266631,UA-2267366,UA-2264787,UA-2766771,UA-2274098; contracts 64 for 22,070,901 UAH, buyers 16, latest 2026-01-02.

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: Kvartyrno-ekspluatatsiinyi viddil mista KHmelnytskyi [07928461]
EDRPOU code: 07928461
Buyer: peresheek · 4 pryznakov
Indicator: Several indicators on one party
Amount: UAH 22,070,901
Records behind the indicator: 64
Found: 5 October 2026
Code: UA-2776103
Reference: UA-2266631
Reference: UA-2267366
Reference: UA-2264787
Reference: UA-2766771
Reference: UA-2274098
Reference: 2026-01-02

What stands behind it10

Contract
Date 20 September 2022 · Amount UAH 7,500 · Buyer KU Navchalno-vykhovnyi kompleks №9 m.KHmelnytskoho [22772306] · Supplier Kvartyrno-ekspluatatsiinyi viddil m.KHmelnytskyi [07928461] · Ref UA-2022-09-20-004395-a-c1 · procedure: reporting
Contract
Date 1 September 2022 · Amount UAH 8,000 · Buyer Spetsializovana zahalnoosvitnia shkola I-III stupeniv №12 m. KHmelnytskoho [22774245] · Supplier KVARTYRNO-EKSPLUATATSIINYI VIDDIL MISTA KHMELNYTSKYI [07928461] · Ref UA-2022-09-02-001346-a-b1 · procedure: reporting
Contract
Date 28 March 2022 · Amount UAH 20,000 · Buyer KHmelnytskyi okruzhnyi administratyvnyi sud [35173158] · Supplier KVARTYRNO-EKSPLUATATSIINYI VIDDIL MISTA KHMELNYTSKYI [07928461] · Ref UA-2022-03-28-001840-b-b1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 24,430 · Buyer KHMELNYTSKYI ZAKLAD DOSHKILNOI OSVITY №11 "ZOLOTA RYBKA" KHMELNYTSKOI MISKOI RADY KHMELNYTSKOI OBLASTI [38482223] · Supplier Kvartyrno-ekspluatatsiinyi viddil m. KHmelnytskoho [07928461] · Ref UA-2022-02-08-006192-b-b1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 3,500 · Buyer 1 derzhavnyi pozhezhno-riatuvalnyi zahin Holovnoho upravlinnia DSNS Ukrainy u KHmelnytskii oblasti [38223651] · Supplier KVARTYRNO-EKSPLUATATSIINYI VIDDIL MISTA KHMELNYTSKYI [07928461] · Ref UA-2022-02-03-011301-b-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 4,920 · Buyer Departament osvity ta nauky KHmelnytskoi miskoi rady [02146920] · Supplier Kvartyrno-ekspluatatsiinyi viddil m. KHmelnytskoho [07928461] · Ref UA-2022-01-21-011918-b-c1 · procedure: negotiation.quick
Contract
Date 27 January 2022 · Amount UAH 12,600 · Buyer KHmelnytskyi zaklad doshkilnoi osvity №52 "Zolotyi pivnyk"KHmelnytskoi miskoi rady KHmelnytskoi oblasti [22772022] · Supplier Kvartyrno-ekspluatatsiinyi viddil mista KHmelnytskyi [07928461] · Ref UA-2022-01-31-000939-c-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 12,626 · Buyer KU Navchalno-vykhovnyi kompleks №9 m.KHmelnytskoho [22772306] · Supplier Kvartyrno-ekspluatatsiinyi viddil m.KHmelnytskyi [07928461] · Ref UA-2022-01-26-000227-a-c1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 4,000 · Buyer KHmelnytska miska derzhavna likarnia veterynarnoi medytsyny [00712114] · Supplier KEV m.KHmelnytskyi [07928461] · Ref UA-2022-01-27-004037-c-c1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 20,000 · Buyer DP KHmelnytske derzhavne eksperymentalne protezno-ortopedychne pidpryiemstvo [23655123] · Supplier KVARTYRNO-EKSPLUATATSIINYI VIDDIL MISTA KHMELNYTSKYI [07928461] · Ref UA-2022-01-26-000426-c-b1 · procedure: reporting

10 of 64 records shown.

Other records of this company5

JSON Findings · Several indicators on one party