Ukraine · Findings · Several indicators on one party
Komunalne pidpryiemstvo «Storozhynetske zhytlovo-komunalne hospodarstvo» [35221651]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,PLAN_SPLIT,TAX_DEBT; findings UA-2267785,UA-2267851,UA-2770773,UA-2362388,UA-2770774,UA-2274251; contracts 132 for 3,987,675 UAH, buyers 25, latest 2024-03-21.
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 «Storozhynetske zhytlovo-komunalne hospodarstvo» [35221651]
- EDRPOU code
- 35221651
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 3,987,675
- Records behind the indicator
- 132
- Found
- 5 October 2026
- Code
- UA-2776172
- Reference
- UA-2267785
- Reference
- UA-2267851
- Reference
- UA-2770773
- Reference
- UA-2362388
- Reference
- UA-2770774
- Reference
- UA-2274251
- Reference
- 2024-03-21
What stands behind it10
Contract
Date 11 February 2022 · Amount UAH 2,242 · Buyer Upravlinnia Derzhavnoi mihratsiinoi sluzhby Ukrainy v CHernivetskii oblasti [37767440] · Supplier KOMUNALNE PIDPRYIEMSTVO "STOROZHYNETSKE ZHYTLOVO-KOMUNALNE HOSPODARSTVO [35221651] · Ref UA-2022-02-11-011024-b-b1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 5,300 · Buyer Holovne upravlinnia DPS u CHernivetskii oblasti [44057187] · Supplier Komunalne pidpryiemstvo "Storozhynetske zhytlovo-komunalne hospodarstvo [35221651] · Ref UA-2022-01-21-001599-c-a1 · procedure: negotiation.quick
Contract
Date 2 February 2022 · Amount UAH 43,488 · Buyer STOROZHYNETSKYI LISOVYI KOLEDZH [00275990] · Supplier KOMUNALNE PIDPRYIEMSTVO "STOROZHYNETSKE ZHYTLOVO-KOMUNALNE HOSPODARSTVO [35221651] · Ref UA-2022-02-02-005389-b-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 12,552 · Buyer STOROZHYNETSKYI LISOVYI KOLEDZH [00275990] · Supplier KOMUNALNE PIDPRYIEMSTVO "STOROZHYNETSKE ZHYTLOVO-KOMUNALNE HOSPODARSTVO [35221651] · Ref UA-2022-02-02-005679-b-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 3,000 · Buyer KU "STOROZHYNETSKYI IRTS [42311408] · Supplier KP "Storozhynetske ZHKH [35221651] · Ref UA-2022-02-04-003044-a-a1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 2,475 · Buyer UDKSU u Storozhynetskomu raioni CHernivetskoi oblasti [37835756] · Supplier KP Storozhynetske ZHKH [35221651] · Ref UA-2022-01-28-010671-b-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 2,475 · Buyer UDKSU u Storozhynetskomu raioni CHernivetskoi oblasti [37835756] · Supplier KP Storozhynetske ZHKH [35221651] · Ref UA-2022-01-28-012620-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 2,800 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v CHernivetskii oblasti [40329345] · Supplier Komunalne pidpryiemstvo "Storozhynetske zhytlovo-komunalne hospodarstvo [35221651] · Ref UA-2022-01-27-015483-b-b1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 183,600 · Buyer VIDDIL OSVITY STOROZHYNETSKOI MISKOI RADY CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [44277935] · Supplier KP"Storozhynetske ZHKH [35221651] · Ref UA-2022-01-13-000113-b-b1 · procedure: negotiation
Contract
Date 21 January 2022 · Amount UAH 420 · Buyer Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy v CHernivetskii oblasti [41314497] · Supplier KOMUNALNE PIDPRYIEMSTVO "STOROZHYNETSKE ZHYTLOVO-KOMUNALNE HOSPODARSTVO [35221651] · Ref UA-2022-01-21-016019-b-b1 · procedure: reporting
10 of 132 records shown.