Ukraine · Findings · Several indicators on one party
Komunalne pidpryiemstvo «CHechelnykvodokanal» CHechelnytskoi selyshchnoi rady [30808841]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,PLAN_SPLIT,TAX_DEBT; findings UA-2267232,UA-2267855,UA-2768794,UA-2274264; contracts 106 for 631,096 UAH, buyers 26, latest 2024-03-25.
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 «CHechelnykvodokanal» CHechelnytskoi selyshchnoi rady [30808841]
- EDRPOU code
- 30808841
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 631,096
- Records behind the indicator
- 106
- Found
- 5 October 2026
- Code
- UA-2776177
- Reference
- UA-2267232
- Reference
- UA-2267855
- Reference
- UA-2768794
- Reference
- UA-2274264
- Reference
- 2024-03-25
What stands behind it10
Contract
Date 3 March 2022 · Amount UAH 209 · Buyer Vinnytska oblasna prokuratura [02909909] · Supplier KOMUNALNE PIDPRYIEMSTVO "CHECHELNYKVODOKANAL" CHECHELNYTSKOI SELYSHCHNOI RADY [30808841] · Ref UA-2022-03-03-001606-a-a1 · procedure: reporting
Contract
Date 1 March 2022 · Amount UAH 1,437 · Buyer HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U VINNYTSKII OBLASTI [38635397] · Supplier KOMUNALNE PIDPRYIEMSTVO "CHECHELNYKVODOKANAL" CHECHELNYTSKOI SELYSHCHNOI RADY [30808841] · Ref UA-2022-03-03-002764-a-a1 · procedure: reporting
Contract
Date 1 March 2022 · Amount UAH 486 · Buyer HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U VINNYTSKII OBLASTI [38635397] · Supplier KOMUNALNE PIDPRYIEMSTVO "CHECHELNYKVODOKANAL" CHECHELNYTSKOI SELYSHCHNOI RADY [30808841] · Ref UA-2022-03-03-003508-a-a1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 290 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u CHechelnytskomu raioni Vinnytskoi oblasti [37647658] · Supplier Komunalne pidpryiemstvo "CHechelnykvodokanal [30808841] · Ref UA-2022-02-22-014475-b-b1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 6,794 · Buyer CHechelnytska selyshchna rada [04326247] · Supplier KP "CHechelnyk-vodokanal CHSR [30808841] · Ref UA-2022-02-21-013271-b-a1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 49,908 · Buyer Viddil osvity , molodi ta sportu CHechelnytskoi selyshchnoi rady [44084650] · Supplier KP "CHechelnykvodokanal [30808841] · Ref UA-2022-02-15-009420-b-a1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 12,451 · Buyer KZ "TSentr nadannia sotsialnykh posluh" CHechelnytskoi selyshchnoi rady [44155239] · Supplier KP "CHechelnykvodokanal [30808841] · Ref UA-2022-02-10-002307-a-c1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 2,530 · Buyer KZ "TSentr nadannia sotsialnykh posluh" CHechelnytskoi selyshchnoi rady [44155239] · Supplier KP "CHechelnykvodokanal [30808841] · Ref UA-2022-02-10-002409-a-a1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 45,000 · Buyer KNP "CHechelnytska raionna likarnia [01982703] · Supplier Komunalne pidpryiemstvo "CHechelnykvodokanal [30808841] · Ref UA-2022-02-09-003142-a-c1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 4,000 · Buyer KZ " TSentr kultury i dozvillia"CHechelnytskoi selyshchnoi rady [44045024] · Supplier Komunalne pidpryiemstvo [30808841] · Ref UA-2022-02-08-000994-c-b1 · procedure: reporting
10 of 106 records shown.