Ukraine · Findings · Several indicators on one party
Komunalne pidpryiemstvo «NEMYRIVVODOKANAL» Nemyrivskoi miskoi rady [41940051]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,PLAN_SPLIT,TAX_DEBT; findings UA-2267282,UA-2267840,UA-2768976,UA-2362173,UA-2274307; contracts 155 for 6,374,782 UAH, buyers 31, latest 2026-01-01.
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 «NEMYRIVVODOKANAL» Nemyrivskoi miskoi rady [41940051]
- EDRPOU code
- 41940051
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 6,374,782
- Records behind the indicator
- 155
- Found
- 5 October 2026
- Code
- UA-2776167
- Reference
- UA-2267282
- Reference
- UA-2267840
- Reference
- UA-2768976
- Reference
- UA-2362173
- Reference
- UA-2274307
- Reference
- 2026-01-01
What stands behind it10
Contract
Rozpodil vody (posluhy z tsentralizovanoho vodopostachannia dlia Nemyrivskoi raionnoi filii Vinnytskoho oblasnoho tsentru zainiatosti)
Date 31 January 2022 · Amount UAH 194 · Buyer VINNYTSKYI OBLASNYI TSENTR ZAINIATOSTI [05392714] · Supplier KOMUNALNE PIDPRYIEMSTVO "NEMYRIVVODOKANAL" NEMYRIVSKOI MISKOI RADY [41940051] · Ref UA-2022-02-01-002785-c-c1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 1,550 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy u Vinnytskii oblasti [13322403] · Supplier Komunalne pidpryiemstvo "Nemyrvvodokanal" Nemyrivskoi miskoi rady [41940051] · Ref UA-2022-02-01-005529-c-c1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 5,000 · Buyer Litsei №2 m. Nemyrova Nemyrivskoi miskoi rady [23055972] · Supplier KP "Nemyrivvodokanal [41940051] · Ref UA-2022-02-02-003498-c-a1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 8,000 · Buyer Nemyrivskyi navchalno-reabilitatsiinyi TSentr Vinnytskoi oblasnoi Rady [21722281] · Supplier KP "Nemyrivvodokanal [41940051] · Ref UA-2022-01-28-006863-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 20,240 · Buyer Nemyrivskyi zaklad doshkilnoi osvity (iasla -sadok ) №4 "Sonechko" Nemyrivskoi miskoi rady [35949444] · Supplier KP " Nemyrivvodokanal [41940051] · Ref UA-2022-01-25-001354-c-a1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 621 · Buyer Komunalnyi zaklad "Nemyrivskyi tsentr dytiachoi ta iunatskoi tvorchosti [39517419] · Supplier KP "Nemyrivvodokanal" Kudlaienko H.IE. [41940051] · Ref UA-2022-01-24-002172-a-a1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 9,805 · Buyer KZ "Kovalivskyi zaklad doshkilnoi osvity (iasla-sadok) "Sonechko" Nemyrivskoi miskoi rady Vinnytskoi oblasti [26223648] · Supplier KP "Nemyrivvodokanal [41940051] · Ref UA-2022-01-20-001289-c-c1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 7,153 · Buyer KZ "Kovalivskyi zaklad doshkilnoi osvity (iasla-sadok) "Sonechko" Nemyrivskoi miskoi rady Vinnytskoi oblasti [26223648] · Supplier KP "Nemyrivvodokanal [41940051] · Ref UA-2022-01-19-000009-c-a1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 49,903 · Buyer Nemyrivskyi ZDO "Prolisok [26228427] · Supplier KP "Nemyrivvodokanal [41940051] · Ref UA-2022-01-18-001855-b-b1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 12,661 · Buyer KP Nemyrivskyi miskyi TSPMSD [41345263] · Supplier KP"Nemyrivvodokanal [41940051] · Ref UA-2022-01-19-000126-a-c1 · procedure: reporting
10 of 155 records shown.