Ukraine · Findings · Several indicators on one party
Komunalne pidpryiemstvo "KHersonskyi komunalnyi transportnyi servis" KHersonskoi miskoi rady [01235573]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-22560,UA-2770814,UA-2770815,UA-2362394,UA-2770816,UA-2362395,UA-2770817,UA-2274022; contracts 6 for 93,730 UAH, buyers 4, latest 2024-03-04.
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 "KHersonskyi komunalnyi transportnyi servis" KHersonskoi miskoi rady [01235573]
- EDRPOU code
- 01235573
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 93,730
- Records behind the indicator
- 6
- Found
- 5 October 2026
- Code
- UA-2776148
- Reference
- UA-22560
- Reference
- UA-2770814
- Reference
- UA-2770815
- Reference
- UA-2362394
- Reference
- UA-2770816
- Reference
- UA-2362395
- Reference
- UA-2770817
- Reference
- UA-2274022
What stands behind it6
Contract
Date 4 March 2024 · Amount UAH 61,138 · Buyer KOMUNALNE PIDPRYIEMSTVO "PARKY KHERSONA" KHERSONSKOI MISKOI RADY [40713306] · Supplier KOMUNALNE PIDPRYIEMSTVO "KHERSONSKYI KOMUNALNYI TRANSPORTNYI SERVIS" KHERSONSKOI MISKOI RADY [01235573] · Ref UA-2024-03-12-009139-a-c1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 3,000 · Buyer Komunalnyi zaklad "KHersonskyi fakhovyi koledzh muzychnoho mystetstva" KHersonskoi oblasnoi rady [02214834] · Supplier KP "KHersonskyi komunalnyi transportnyi servis [01235573] · Ref UA-2022-02-18-000672-a-c1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 14,585 · Buyer FILIIA "DELTA-LOTSMAN" DERZHAVNOHO PIDPRYIEMSTVA "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507] · Supplier KOMUNALNE PIDPRYIEMSTVO "KHERSONSKYI KOMUNALNYI TRANSPORTNYI SERVIS" KHERSONSKOI MISKOI RADY [01235573] · Ref UA-2021-12-21-004053-a-c1 · procedure: belowThreshold
Contract
Date 10 January 2022 · Amount UAH 13,867 · Buyer FILIIA "DELTA-LOTSMAN" DERZHAVNOHO PIDPRYIEMSTVA "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507] · Supplier KOMUNALNE PIDPRYIEMSTVO "KHERSONSKYI KOMUNALNYI TRANSPORTNYI SERVIS" KHERSONSKOI MISKOI RADY [01235573] · Ref UA-2021-11-26-003471-a-b1 · procedure: belowThreshold
Contract
Date 4 January 2022 · Amount UAH 570 · Buyer KHersonskyi miskyi tsentr zainiatosti [35219574] · Supplier KOMUNALNE PIDPRYIEMSTVO "KHERSONSKYI KOMUNALNYI TRANSPORTNYI SERVIS" KHERSONSKOI MISKOI RADY [01235573] · Ref UA-2022-01-06-003814-c-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 570 · Buyer KHersonskyi miskyi tsentr zainiatosti [35219574] · Supplier KOMUNALNE PIDPRYIEMSTVO "KHERSONSKYI KOMUNALNYI TRANSPORTNYI SERVIS" KHERSONSKOI MISKOI RADY [01235573] · Ref UA-2022-01-06-003846-c-c1 · procedure: reporting