Ukraine · Findings · Several indicators on one party

Komunalne pidpryiemstvo "Lozovavodoservis" Lozivskoi miskoi rady KHarkivskoi oblasti [41451855]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DEBTOR,PLAN_SPLIT; findings UA-2266978,UA-2267732,UA-2264846,UA-2362001,UA-2362002,UA-2362003,UA-2768016,UA-2768017; contracts 237 for 34,683,527 UAH, buyers 41, latest 2026-02-05.

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 "Lozovavodoservis" Lozivskoi miskoi rady KHarkivskoi oblasti [41451855]
EDRPOU code: 41451855
Buyer: peresheek · 3 pryznakov
Indicator: Several indicators on one party
Amount: UAH 34,683,527
Records behind the indicator: 237
Found: 5 October 2026
Code: UA-2776142
Reference: UA-2266978
Reference: UA-2267732
Reference: UA-2264846
Reference: UA-2362001
Reference: UA-2362002
Reference: UA-2362003
Reference: UA-2768016
Reference: UA-2768017

What stands behind it10

Contract
Date 27 January 2022 · Amount UAH 5,400 · Buyer Komunalne nekomertsiine pidpryiemstvo "Lozivskyi tsentr pervynnoi medyko-sanitarnoi dopomohy" Lozivskoi miskoi rady KHa… [42633385] · Supplier DOCHIRNIE PIDPRYIEMSTVO "LOZOVAVODOSERVIS" KOMUNALNOHO PIDPRYIEMSTVA "TEPLOENERHO" LOZIVSKOI MISKOI RADY KHARKIVSKOI OB… [41451855] · Ref UA-2022-01-27-003017-b-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 522 · Buyer Komunalne nekomertsiine pidpryiemstvo "Lozivskyi tsentr pervynnoi medyko-sanitarnoi dopomohy" Lozivskoi miskoi rady KHa… [42633385] · Supplier DOCHIRNIE PIDPRYIEMSTVO "LOZOVAVODOSERVIS" KOMUNALNOHO PIDPRYIEMSTVA "TEPLOENERHO" LOZIVSKOI MISKOI RADY KHARKIVSKOI OB… [41451855] · Ref UA-2022-01-27-003070-b-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 135,000 · Buyer Lozivskyi miskyi Palats kultury [31359149] · Supplier Dochirnie pidpryiemstvo "Lozovavodoservis" komunalnoho pidpryiemstva "Teploenerho" Lozivskoi miskoi rady KHarkivskoi ob… [41451855] · Ref UA-2022-01-27-004463-b-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 190,948 · Buyer Lozivskyi miskyi Palats kultury [31359149] · Supplier Dochirnie pidpryiemstvo "Lozovavodoservis" komunalnoho pidpryiemstva "Teploenerho" Lozivskoi miskoi rady KHarkivskoi ob… [41451855] · Ref UA-2022-01-27-002176-c-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 5,184 · Buyer Lozivskyi miskraionnyi tsentr zainiatosti [22683376] · Supplier Dochirnie pidpryiemstvo "Lozovavodoservis" komunalnoho pidpryiemstva "Teploenerho" Lozivskoi miskoi rady KHarkivskoi ob… [41451855] · Ref UA-2022-01-27-002375-c-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 1,260,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Lozivske terytorialne medychne ob'iednannia " Lozivskoi miskoi rady KHarkivskoi … [40199749] · Supplier Dochirnie pidpryiemstvo «Lozovavodoservis» komunalnoho pidpryiemstva «Teploenerho» Lozivskoi miskoi rady KHarkivskoi ob… [41451855] · Ref UA-2022-01-20-001900-c-b1 · procedure: negotiation.quick
Contract
Date 26 January 2022 · Amount UAH 1,392,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Lozivske terytorialne medychne ob'iednannia " Lozivskoi miskoi rady KHarkivskoi … [40199749] · Supplier Dochirnie pidpryiemstvo «Lozovavodoservis» komunalnoho pidpryiemstva «Teploenerho» Lozivskoi miskoi rady KHarkivskoi ob… [41451855] · Ref UA-2022-01-20-002294-c-c1 · procedure: negotiation.quick
Contract
Date 26 January 2022 · Amount UAH 1,404 · Buyer LOZIVSKE UPRAVLINNIA DERZHAVNOI KAZNACHEISKOI SLUZHBY UKRAINY KHARKIVSKOI OBLASTI [38053090] · Supplier Dochirnie pidpryiemstvo "Lozovavodoservis" KP "Teploenerho" Lozivskoi miskoi rady KHarkivskoi oblasti [41451855] · Ref UA-2022-01-26-001938-c-a1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 1,357 · Buyer LOZIVSKE UPRAVLINNIA DERZHAVNOI KAZNACHEISKOI SLUZHBY UKRAINY KHARKIVSKOI OBLASTI [38053090] · Supplier Dochirnie pidpryiemstvo "Lozovavodoservis" KP "Teploenerho" Lozivskoi miskoi rady KHarkivskoi oblasti [41451855] · Ref UA-2022-01-26-000954-a-a1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 4,320 · Buyer Upravlinnia pratsi ta sotsialnoho zakhystu naselennia Lozivskoi raionnoi derzhavnoi administratsii [03196512] · Supplier Dochirnie pidpryiemstvo "Lozovavodoservis" komunalnoho pidpryiemstva "Teploenerho" Lozivskoi miskoi rady KHarkivskoi o… [41451855] · Ref UA-2022-01-26-002947-c-a1 · procedure: reporting

10 of 237 records shown.

Other records of this company5

JSON Findings · Several indicators on one party