WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

Komunalne pidpryiemstvo «VodHeo». [30794986]

Why it is here

Indicator “Several indicators on one party”: code in 5 different indicators: BANKRUPT,DEBTOR,EDR_DEAD,PLAN_SPLIT,TAX_DEBT; findings UA-2282289,UA-2282290,UA-2282358,UA-2282359,UA-2282360,UA-2282361,UA-2282362,UA-2282363,UA-2282364,UA-2282365,UA-2282366,UA-2282367,UA-2282368,UA-2282369,UA-2282370,UA-2282371,UA-2282372,UA-2282373,UA; contracts 493 for 30,665,120 UAH, buyers 64, latest 2026-01-23.

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 «VodHeo». [30794986]
EDRPOU code
30794986
Buyer
peresheek · 5 pryznakov
Indicator
Several indicators on one party
Amount
UAH 30,665,120
Records behind the indicator
300
Found
5 October 2026
Code
UA-2776156
Reference
UA-2282289
Reference
UA-2282290
Reference
UA-2282358
Reference
UA-2282359
Reference
UA-2282360
Reference
UA-2282361
Reference
UA-2282362
Reference
UA-2282363

What stands behind it10

  1. Contract

    Date 17 January 2022 · Amount UAH 132 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" TERNIVSKOI SILSKOI RADY CHERKASKOI … [39011491] · Supplier KOMUNALNE PIDPRYIEMSTVO "VODHEO [30794986] · Ref UA-2022-01-17-000844-c-c1 · procedure: reporting

  2. Contract

    Date 17 January 2022 · Amount UAH 6,900 · Buyer Vykonavchyi komitet Smilianskoi miskoi rady [04061553] · Supplier KOMUNALNE PIDPRYIEMSTVO "VODHEO [30794986] · Ref UA-2022-01-17-002745-c-c1 · procedure: reporting

  3. Contract

    Date 17 January 2022 · Amount UAH 6,580 · Buyer Vykonavchyi komitet Smilianskoi miskoi rady [04061553] · Supplier KOMUNALNE PIDPRYIEMSTVO "VODHEO [30794986] · Ref UA-2022-01-17-003375-c-c1 · procedure: reporting

  4. Contract

    Date 17 January 2022 · Amount UAH 23,329 · Buyer VIDDIL KULTURY VYKONAVCHOHO KOMITETU SMILIANSKOI MISKOI RADY [02231471] · Supplier KOMUNALNE PIDPRYIEMSTVO "VODHEO [30794986] · Ref UA-2022-01-17-003534-c-c1 · procedure: reporting

  5. Contract

    Date 14 January 2022 · Amount UAH 16,123 · Buyer Budynok dytiachoi ta iunatskoi tvorchosti Smilianskoi miskoi rady CHerkaskoi oblasti [25660022] · Supplier KOMUNALNE PIDPRYIEMSTVO "VODHEO [30794986] · Ref UA-2022-01-14-003511-a-a1 · procedure: reporting

  6. Contract

    Date 14 January 2022 · Amount UAH 16,070 · Buyer Budynok dytiachoi ta iunatskoi tvorchosti Smilianskoi miskoi rady CHerkaskoi oblasti [25660022] · Supplier KOMUNALNE PIDPRYIEMSTVO "VODHEO [30794986] · Ref UA-2022-01-14-005078-a-a1 · procedure: reporting

  7. Contract

    Date 13 January 2022 · Amount UAH 8,248 · Buyer Smilianskyi miskyi budynok kultury [40912112] · Supplier KOMUNALNE PIDPRYIEMSTVO "VODHEO [30794986] · Ref UA-2022-01-13-002717-a-a1 · procedure: reporting

  8. Contract

    Date 13 January 2022 · Amount UAH 8,451 · Buyer Smilianskyi miskyi budynok kultury [40912112] · Supplier KOMUNALNE PIDPRYIEMSTVO "VODHEO [30794986] · Ref UA-2022-01-13-002830-a-a1 · procedure: reporting

  9. Contract

    Date 12 January 2022 · Amount UAH 15,377 · Buyer NAVCHALNO-VYKHOVNYI KOMPLEKS «ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №3-KOLEHIUM» SMILIANSKOI MISKOI RADY CHERKASKOI OBL… [21380596] · Supplier KOMUNALNE PIDPRYIEMSTVO "VODHEO [30794986] · Ref UA-2022-01-13-000062-a-a1 · procedure: reporting

  10. Contract

    Date 12 January 2022 · Amount UAH 15,756 · Buyer NAVCHALNO-VYKHOVNYI KOMPLEKS «ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №3-KOLEHIUM» SMILIANSKOI MISKOI RADY CHERKASKOI OBL… [21380596] · Supplier KOMUNALNE PIDPRYIEMSTVO "VODHEO [30794986] · Ref UA-2022-01-13-000108-a-a1 · procedure: reporting

10 of 300 records shown.

Other records of this company119

  1. 015 October 2026Findings · Procurement plan split into parts
  2. 025 October 2026Findings · Procurement plan split into parts
  3. 035 October 2026Findings · Procurement plan split into parts
  4. 045 October 2026Findings · Supplier in bankruptcy
  5. 055 October 2026Findings · Supplier in bankruptcy
  6. 065 October 2026Findings · Supplier in bankruptcy
  7. 075 October 2026Findings · Supplier in bankruptcy
  8. 085 October 2026Findings · Supplier in bankruptcy
  9. 095 October 2026Findings · Supplier in bankruptcy
  10. 105 October 2026Findings · Supplier in bankruptcy
All 119
  1. 115 October 2026Findings · Supplier in bankruptcy
  2. 125 October 2026Findings · Supplier in bankruptcy
  3. 135 October 2026Findings · Supplier in bankruptcy
  4. 145 October 2026Findings · Supplier in bankruptcy
  5. 155 October 2026Findings · Supplier in bankruptcy
  6. 165 October 2026Findings · Supplier in bankruptcy
  7. 175 October 2026Findings · Supplier in bankruptcy
  8. 185 October 2026Findings · Supplier in bankruptcy
  9. 195 October 2026Findings · Supplier in bankruptcy
  10. 205 October 2026Findings · Supplier in bankruptcy
  11. 215 October 2026Findings · Supplier in bankruptcy
  12. 225 October 2026Findings · Supplier in bankruptcy
  13. 235 October 2026Findings · Supplier in bankruptcy
  14. 245 October 2026Findings · Supplier in bankruptcy
  15. 255 October 2026Findings · Supplier in bankruptcy
  16. 265 October 2026Findings · Supplier in bankruptcy
  17. 275 October 2026Findings · Supplier in bankruptcy
  18. 285 October 2026Findings · Supplier in bankruptcy
  19. 295 October 2026Findings · Supplier in bankruptcy
  20. 305 October 2026Findings · Supplier in bankruptcy
  21. 315 October 2026Findings · Supplier in bankruptcy
  22. 325 October 2026Findings · Supplier in bankruptcy
  23. 335 October 2026Findings · Supplier in bankruptcy
  24. 345 October 2026Findings · Supplier in bankruptcy
  25. 355 October 2026Findings · Supplier in bankruptcy
  26. 365 October 2026Findings · Supplier in bankruptcy
  27. 375 October 2026Findings · Supplier in bankruptcy
  28. 385 October 2026Findings · Supplier in bankruptcy
  29. 395 October 2026Findings · Supplier in bankruptcy
  30. 405 October 2026Findings · Supplier in bankruptcy
  31. 415 October 2026Findings · Supplier in bankruptcy
  32. 425 October 2026Findings · Supplier in bankruptcy
  33. 435 October 2026Findings · Supplier in bankruptcy
  34. 445 October 2026Findings · Supplier in bankruptcy
  35. 455 October 2026Findings · Supplier in bankruptcy
  36. 465 October 2026Findings · Supplier in bankruptcy
  37. 475 October 2026Findings · Supplier in bankruptcy
  38. 485 October 2026Findings · Supplier in bankruptcy
  39. 495 October 2026Findings · Supplier in bankruptcy
  40. 505 October 2026Findings · Supplier in bankruptcy
  41. 515 October 2026Findings · Supplier in bankruptcy
  42. 525 October 2026Findings · Supplier in bankruptcy
  43. 535 October 2026Findings · Supplier in bankruptcy
  44. 545 October 2026Findings · Supplier in bankruptcy
  45. 555 October 2026Findings · Supplier in bankruptcy
  46. 565 October 2026Findings · Supplier in bankruptcy
  47. 575 October 2026Findings · Supplier in bankruptcy
  48. 585 October 2026Findings · Supplier in bankruptcy
  49. 595 October 2026Findings · Supplier in bankruptcy
  50. 604 October 2026Findings · Contract splitting on one day
  51. 614 October 2026Findings · Contract splitting on one day
  52. 624 October 2026Findings · Tax debtor receives a public contract
  53. 634 October 2026Findings · Supplier terminated in the state register
  54. 644 October 2026Findings · Supplier terminated in the state register
  55. 654 October 2026Findings · Supplier terminated in the state register
  56. 664 October 2026Findings · Supplier terminated in the state register
  57. 674 October 2026Findings · Supplier terminated in the state register
  58. 684 October 2026Findings · Supplier terminated in the state register
  59. 694 October 2026Findings · Supplier terminated in the state register
  60. 704 October 2026Findings · Supplier terminated in the state register
  61. 714 October 2026Findings · Supplier terminated in the state register
  62. 724 October 2026Findings · Supplier terminated in the state register
  63. 734 October 2026Findings · Supplier terminated in the state register
  64. 744 October 2026Findings · Supplier terminated in the state register
  65. 754 October 2026Findings · Supplier terminated in the state register
  66. 764 October 2026Findings · Supplier terminated in the state register
  67. 774 October 2026Findings · Supplier terminated in the state register
  68. 784 October 2026Findings · Supplier terminated in the state register
  69. 794 October 2026Findings · Supplier terminated in the state register
  70. 804 October 2026Findings · Supplier terminated in the state register
  71. 814 October 2026Findings · Supplier terminated in the state register
  72. 824 October 2026Findings · Supplier terminated in the state register
  73. 834 October 2026Findings · Supplier terminated in the state register
  74. 844 October 2026Findings · Supplier terminated in the state register
  75. 854 October 2026Findings · Supplier terminated in the state register
  76. 864 October 2026Findings · Supplier terminated in the state register
  77. 874 October 2026Findings · Supplier terminated in the state register
  78. 884 October 2026Findings · Supplier terminated in the state register
  79. 894 October 2026Findings · Supplier terminated in the state register
  80. 904 October 2026Findings · Supplier terminated in the state register
  81. 914 October 2026Findings · Supplier terminated in the state register
  82. 924 October 2026Findings · Supplier terminated in the state register
  83. 934 October 2026Findings · Supplier terminated in the state register
  84. 944 October 2026Findings · Supplier terminated in the state register
  85. 954 October 2026Findings · Supplier terminated in the state register
  86. 964 October 2026Findings · Supplier terminated in the state register
  87. 974 October 2026Findings · Supplier terminated in the state register
  88. 984 October 2026Findings · Supplier terminated in the state register
  89. 994 October 2026Findings · Supplier terminated in the state register
  90. 1004 October 2026Findings · Supplier terminated in the state register
  91. 1014 October 2026Findings · Supplier terminated in the state register
  92. 1024 October 2026Findings · Supplier terminated in the state register
  93. 1034 October 2026Findings · Supplier terminated in the state register
  94. 1044 October 2026Findings · Supplier terminated in the state register
  95. 1054 October 2026Findings · Supplier terminated in the state register
  96. 1064 October 2026Findings · Supplier terminated in the state register
  97. 1074 October 2026Findings · Supplier terminated in the state register
  98. 1084 October 2026Findings · Supplier terminated in the state register
  99. 1094 October 2026Findings · Supplier terminated in the state register
  100. 1104 October 2026Findings · Supplier terminated in the state register
  101. 1114 October 2026Findings · Supplier terminated in the state register
  102. 1124 October 2026Findings · Supplier terminated in the state register
  103. 1134 October 2026Findings · Supplier terminated in the state register
  104. 1144 October 2026Findings · Supplier terminated in the state register
  105. 1154 October 2026Findings · Supplier terminated in the state register
  106. 1164 October 2026Findings · Supplier terminated in the state register
  107. 1174 October 2026Findings · Supplier terminated in the state register
  108. 1184 October 2026Findings · Supplier terminated in the state register
  109. 1194 October 2026Findings · Supplier in the register of debtors

JSONFindings · Several indicators on one party