Ukraine · Findings · Several indicators on one party

Komunalne pidpryiemstvo «Vodokanal Plius» Kobeliatskoi miskoi rady [41678708]

Why it is here

Indicator “Several indicators on one party”: code in 4 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT,TAX_DEBT; findings UA-2267684,UA-2267817,UA-22611,UA-22626,UA-2770519,UA-2770520,UA-2274104; contracts 130 for 706,580 UAH, buyers 28, latest 2024-03-28.

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 «Vodokanal Plius» Kobeliatskoi miskoi rady [41678708]
EDRPOU code: 41678708
Buyer: peresheek · 4 pryznakov
Indicator: Several indicators on one party
Amount: UAH 706,580
Records behind the indicator: 130
Found: 5 October 2026
Code: UA-2776157
Reference: UA-2267684
Reference: UA-2267817
Reference: UA-22611
Reference: UA-22626
Reference: UA-2770519
Reference: UA-2770520
Reference: UA-2274104
Reference: 2024-03-28

What stands behind it10

Contract
Date 8 February 2022 · Amount UAH 93 · Buyer Poltavska oblasna baza spetsialnoho medychnoho postachannia [00182053] · Supplier KOBELIATSKE KOMUNALNE PIDPRYIEMSTVO "VODOKANAL PLIUS [41678708] · Ref UA-2022-02-08-005259-b-b1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 153 · Buyer Poltavska oblasna baza spetsialnoho medychnoho postachannia [00182053] · Supplier KOBELIATSKE KOMUNALNE PIDPRYIEMSTVO "VODOKANAL PLIUS [41678708] · Ref UA-2022-02-08-008159-b-b1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 1,270 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Kobeliatskomu raioni Poltavskoi oblasti [38012473] · Supplier KKP Vodokanal plius [41678708] · Ref UA-2022-02-08-002909-a-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 13,745 · Buyer VIDDIL OSVITY KOBELIATSKOI MISKOI RADY [44082585] · Supplier Kobeliatske komunalne pidpryiemstvo ''Vodokkanal Plius [41678708] · Ref UA-2022-02-04-001701-c-a1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 60,000 · Buyer VIDDIL OSVITY KOBELIATSKOI MISKOI RADY [44082585] · Supplier KPP "VODOKANAL PLIUS [41678708] · Ref UA-2022-02-04-002177-c-c1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 795 · Buyer UPRAVLINNIA SOTSIALNOHO ZAKHYSTU NASELENNIA POLTAVSKOI RAIONNOI DERZHAVNOI ADMINISTRATSII [05385890] · Supplier KOBELIATSKE KOMUNALNE PIDPRYIEMSTVO "VODOKANAL PLIUS [41678708] · Ref UA-2022-01-28-012815-b-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 336 · Buyer Upravlinnia politsii okhorony v Poltavskii oblasti [40109042] · Supplier Kobeliatske KP "VODOKANAL PLIUS [41678708] · Ref UA-2022-01-31-012082-b-a1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 450 · Buyer Upravlinnia politsii okhorony v Poltavskii oblasti [40109042] · Supplier Kobeliatske KP "VODOKANAL PLIUS [41678708] · Ref UA-2022-01-21-001951-c-c4 · procedure: negotiation.quick
Contract
Date 27 January 2022 · Amount UAH 4,752 · Buyer Vykonavchyi komitet Kobeliatskoi miskoi rady [04057304] · Supplier KKP "Vodokanal plius [41678708] · Ref UA-2022-01-28-000224-c-c1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 5,060 · Buyer Kobeliatskyi psykhonevrolohichnyi budynok-internat [03189239] · Supplier KOBELIATSKE KOMUNALNE PIDPRYIEMSTVO "VODOKANAL PLIUS [41678708] · Ref UA-2022-01-26-002257-b-b1 · procedure: reporting

10 of 130 records shown.

Other records of this company5

JSON Findings · Several indicators on one party