Ukraine · Findings · Several indicators on one party
Komunalne pidpryiemstvo «Rokytnevodokanal» [24176488]
Why it is here
Indicator “Several indicators on one party”: code in 4 different indicators: CORRUPT_LINK,DASU,PLAN_SPLIT,TAX_DEBT; findings UA-2267214,UA-2267847,UA-25082,UA-2362124,UA-2274243; contracts 113 for 4,397,420 UAH, buyers 27, latest 2024-03-27.
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 «Rokytnevodokanal» [24176488]
- EDRPOU code
- 24176488
- Buyer
- peresheek · 4 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 4,397,420
- Records behind the indicator
- 113
- Found
- 5 October 2026
- Code
- UA-2776171
- Reference
- UA-2267214
- Reference
- UA-2267847
- Reference
- UA-25082
- Reference
- UA-2362124
- Reference
- UA-2274243
- Reference
- 2024-03-27
What stands behind it10
Contract
Date 27 January 2022 · Amount UAH 2,295 · Buyer Upravlinnia sotsialnoho zakhystu naselennia Sarnenskoi raionnoi derzhavnoi administratsii [03195398] · Supplier KP "Rokytnevodokanal [24176488] · Ref UA-2022-01-27-005224-b-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 35,940 · Buyer Komunalne nekomertsiine pidpryiemstvo "Rokytnivskyi tsentr pervynnoi medyko - sanitarnoi dopomohy" Rokytnivskoi selysh… [38645384] · Supplier KOMUNALNE PIDPRYIEMSTVO "ROKYTNEVODOKANAL [24176488] · Ref UA-2022-01-27-007170-b-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 19,122 · Buyer Komunalne nekomertsiine pidpryiemstvo "Rokytnivskyi tsentr pervynnoi medyko - sanitarnoi dopomohy" Rokytnivskoi selysh… [38645384] · Supplier KOMUNALNE PIDPRYIEMSTVO "ROKYTNEVODOKANAL [24176488] · Ref UA-2022-01-27-007284-b-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 20,000 · Buyer ROKYTNIVSKYI ZAKLAD DOSHKILNOI OSVITY KOMBINOVANOHO TYPU №3 "KAZKA" ROKYTNIVSKOI SELYSHCHNOI RADY [26405734] · Supplier KOMUNALNE PIDPRYIEMSTVO "ROKYTNEVODOKANAL [24176488] · Ref UA-2022-01-26-015811-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 27,000 · Buyer ROKYTNIVSKYI ZAKLAD DOSHKILNOI OSVITY KOMBINOVANOHO TYPU №1 "TEREMOK" ROKYTNIVSKOI SELYSHCHNOI RADY [26405740] · Supplier KOMUNALNE PIDPRYIEMSTVO "ROKYTNEVODOKANAL [24176488] · Ref UA-2022-01-25-012632-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 3,840 · Buyer Holovne upravlinnia Natsionalnoi politsii v Rivnenskii oblasti [40108761] · Supplier KOMUNALNE PIDPRYIEMSTVO "ROKYTNEVODOKANAL [24176488] · Ref UA-2022-01-26-001905-b-b1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 14,145 · Buyer OPORNYI ZAKLAD "ROKYTNIVSKYI LITSEI №3" ROKYTNIVSKOI SELYSHCHNOI RADY [25319292] · Supplier KOMUNALNE PIDPRYIEMSTVO "ROKYTNEVODOKANAL [24176488] · Ref UA-2022-01-24-006903-b-b1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 26,656 · Buyer OPORNYI ZAKLAD "ROKYTNIVSKYI LITSEI №3" ROKYTNIVSKOI SELYSHCHNOI RADY [25319292] · Supplier KOMUNALNE PIDPRYIEMSTVO "ROKYTNEVODOKANAL [24176488] · Ref UA-2022-01-24-007204-b-b1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 4,000 · Buyer Rokytnivska selyshchna rada [04387421] · Supplier KOMUNALNE PIDPRYIEMSTVO "ROKYTNEVODOKANAL [24176488] · Ref UA-2022-01-25-002519-b-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 31,900 · Buyer Rokytnivskyi profesiinyi litsei [02547168] · Supplier KP "Rokytnevodokanal [24176488] · Ref UA-2022-01-21-002371-b-b1 · procedure: reporting
10 of 113 records shown.