WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

Komunalne pidpryiemstvo "Zdolbunivkomunenerhiia" Zdolbunivskoi miskoi rady Rivnenskoi oblasti [30032555]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2264845,UA-2767885,UA-2767886,UA-2767887,UA-2274198; contracts 129 for 69,125,500 UAH, buyers 29, latest 2026-01-26.

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
Komunalne pidpryiemstvo "Zdolbunivkomunenerhiia" Zdolbunivskoi miskoi rady Rivnenskoi oblasti [30032555]
EDRPOU code
30032555
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 69,125,500
Records behind the indicator
129
Found
5 October 2026
Code
UA-2776139
Reference
UA-2264845
Reference
UA-2767885
Reference
UA-2767886
Reference
UA-2767887
Reference
UA-2274198
Reference
2026-01-26

What stands behind it10

  1. Contract

    Date 2 February 2022 · Amount UAH 124,175 · Buyer KOMUNALNA USTANOVA "ZDOLBUNIVSKYI INKLIUZYVNO-RESURSNYI TSENTR" ZDOLBUNIVSKOI MISKOI RADY [42285970] · Supplier KOMUNALNE PIDPRYIEMSTVO "ZDOLBUNIVKOMUNENERHIIA" ZDOLBUNIVSKOI MISKOI RADY [30032555] · Ref UA-2022-01-27-007275-b-b1 · procedure: negotiation.quick

  2. Contract

    Date 2 February 2022 · Amount UAH 459,052 · Buyer ZDOLBUNIVSKYI TSENTR KULTURY I DOZVILLIA ZDOLBUNIVSKOI MISKOI RADY [44394423] · Supplier KOMUNALNE PIDPRYIEMSTVO "ZDOLBUNIVKOMUNENERHIIA" ZDOLBUNIVSKOI MISKOI RADY [30032555] · Ref UA-2022-01-25-007986-b-a1 · procedure: negotiation.quick

  3. Contract

    Date 1 February 2022 · Amount UAH 422,421 · Buyer ZDOLBUNIVSKA MUZYCHNA SHKOLA ZDOLBUNIVSKOI MISKOI RADY RIVNENSKOI OBLASTI [26299427] · Supplier KOMUNALNE PIDPRYIEMSTVO "ZDOLBUNIVKOMUNENERHIIA" ZDOLBUNIVSKOI MISKOI RADY [30032555] · Ref UA-2022-01-24-018750-b-c1 · procedure: negotiation.quick

  4. Contract

    Date 28 January 2022 · Amount UAH 894,716 · Buyer Zdolbunivskyi zaklad doshkilnoi osvity (iasla-sadok) "CHeburashka" Zdolbunivskoi miskoi rady Rivnenskoi oblasti [22566825] · Supplier Komunalne pidpryiemstvo "Zdolbunivkomunenerhiia" Zdolbunivskoi miskoi rady [30032555] · Ref UA-2022-01-17-002794-c-c1 · procedure: negotiation.quick

  5. Contract

    Date 26 January 2022 · Amount UAH 93,275 · Buyer ZDOLBUNIVSKA MISKA STANTSIIA IUNYKH TEKHNIKIV ZDOLBUNIVSKOI MISKOI RADY RIVNENSKOI OBLASTI [22575741] · Supplier KP "Zdolbunivkomunenerhiia [30032555] · Ref UA-2022-01-26-005633-c-c1 · procedure: reporting

  6. Contract

    Date 25 January 2022 · Amount UAH 767,583 · Buyer ZDOLBUNIVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №3 ZDOLBUNIVSKOI MISKOI RADY RIVNENSKOI OBLASTI [22564004] · Supplier KOMUNALNE PIDPRYIEMSTVO "ZDOLBUNIVKOMUNENERHIIA" ZDOLBUNIVSKOI MISKOI RADY [30032555] · Ref UA-2022-01-17-004113-a-a1 · procedure: negotiation.quick

  7. Contract

    Date 24 January 2022 · Amount UAH 736,580 · Buyer ZDOLBUNIVSKYI ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) №3 «LADONKY» ZDOLBUNIVSKOI MISKOI RADY RIVNENSKOI OBLASTI [22580222] · Supplier KOMUNALNE PIDPRYIEMSTVO "ZDOLBUNIVKOMUNENERHIIA" ZDOLBUNIVSKOI MISKOI RADY [30032555] · Ref UA-2022-01-18-002969-c-b1 · procedure: negotiation.quick

  8. Contract

    Date 24 January 2022 · Amount UAH 690,804 · Buyer ZDOLBUNIVSKA POCHATKOVA SHKOLA №7 ZDOLBUNIVSKOI MISKOI RADY RIVNENSKOI OBLASTI [22565043] · Supplier KOMUNALNE PIDPRYIEMSTVO "ZDOLBUNIVKOMUNENERHIIA" ZDOLBUNIVSKOI MISKOI RADY [30032555] · Ref UA-2022-01-17-004221-a-a1 · procedure: negotiation.quick

  9. Contract

    Date 20 January 2022 · Amount UAH 1,132,960 · Buyer Zdolbunivskyi zaklad doshkilnoi osvity (iasla-sadok) №5 "Usmishka" Zdolbunivskoi miskoi rady Rivnenskoi oblasti [22565429] · Supplier KOMUNALNE PIDPRYIEMSTVO "ZDOLBUNIVKOMUNENERHIIA" ZDOLBUNIVSKOI MISKOI RADY [30032555] · Ref UA-2022-01-12-002735-c-a1 · procedure: negotiation.quick

  10. Contract

    Date 20 January 2022 · Amount UAH 3,999,173 · Buyer KOMUNALNYI ZAKLAD "ZDOLBUNIVSKYI HERIATRYCHNYI PANSIONAT" RIVNENSKOI OBLASNOI RADY [03189311] · Supplier KOMUNALNE PIDPRYIEMSTVO "ZDOLBUNIVKOMUNENERHIIA" ZDOLBUNIVSKOI MISKOI RADY [30032555] · Ref UA-2022-01-11-002055-a-a1 · procedure: negotiation.quick

10 of 129 records shown.

Other records of this company1

  1. 014 October 2026Findings · Supplier in the register of debtors

JSONFindings · Several indicators on one party