Ukraine · Findings · Several indicators on one party
Komunalne pidpryiemstvo «SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta sporud na nykh Dniprovskoho raionu» m. Kyieva [05446166]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: DASU,PLAN_SPLIT,TAX_DEBT; findings UA-25427,UA-2770905,UA-2770906,UA-2770907,UA-2770908,UA-2770909,UA-2770910,UA-2274328; contracts 31 for 34,447,679 UAH, buyers 14, latest 2026-07-27.
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 «SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta sporud na nykh Dniprovskoho raionu» m. Kyieva [05446166]
- EDRPOU code
- 05446166
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 34,447,679
- Records behind the indicator
- 31
- Found
- 5 October 2026
- Code
- UA-2776179
- Reference
- UA-25427
- Reference
- UA-2770905
- Reference
- UA-2770906
- Reference
- UA-2770907
- Reference
- UA-2770908
- Reference
- UA-2770909
- Reference
- UA-2770910
- Reference
- UA-2274328
What stands behind it10
Contract
Date 3 May 2023 · Amount UAH 95,936 · Buyer KP Komunalne pidpryiemstvo "SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta … [04590234] · Supplier Komunalne pidpryiemstvo «SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [05446166] · Ref UA-2023-05-03-007034-a-c1 · procedure: reporting
Contract
Date 5 April 2023 · Amount UAH 49,982 · Buyer komunalne pidpryiemstvo "SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [05445534] · Supplier KP SHEU Dniprovskoho r-nu m. Kyieva [05446166] · Ref UA-2023-04-07-003345-a-c1 · procedure: reporting
Contract
Date 29 March 2023 · Amount UAH 80,000 · Buyer Aktsionerne tovarystvo Kyivhaz [03346331] · Supplier Komunalne pidpryiemstvo «SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [05446166] · Ref UA-2023-03-29-009731-a-b1 · procedure: reporting
Contract
Date 6 March 2023 · Amount UAH 19,911 · Buyer Komunalne pidpryiemstvo "Darnytske lisoparkove hospodarstvo [03359635] · Supplier Komunalne pidpryiemstvo «SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [05446166] · Ref UA-2023-03-06-007738-a-b1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 1,757,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVITOCH" M.KYIEVA [21586843] · Supplier KP "SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta sporud na nykh Dniprovsk… [05446166] · Ref UA-2023-01-09-005834-a-c1 · procedure: aboveThreshold
Contract
Date 2 January 2023 · Amount UAH 49,500 · Buyer Komunalne pidpryiemstvo "Svitoch" m. Kyieva [21586843] · Supplier Komunalne pidpryiemstvo «SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [05446166] · Ref UA-2023-01-03-005388-a-c1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 8,485 · Buyer DERZHAVNYI TORHOVELNO-EKONOMICHNYI UNIVERSYTET [44470624] · Supplier KP "SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta sporud na nykh "Dniprovs… [05446166] · Ref UA-2022-12-12-017864-a-a1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 558,336 · Buyer Komunalne pidpryiemstvo po remontu i utrymanniu mostiv i shliakhiv m. Kyieva "Kyivavtoshliakhmist [03359018] · Supplier KP "SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta sporud na nykh Dniprovsk… [05446166] · Ref UA-2022-11-17-014055-a-a1 · procedure: aboveThreshold
Contract
Date 18 November 2022 · Amount UAH 935,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327664] · Supplier KP "SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta sporud na nykh Dniprovsk… [05446166] · Ref UA-2022-10-18-012232-a-b1 · procedure: belowThreshold
Contract
Date 1 November 2022 · Amount UAH 1,999,524 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier KP "SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta sporud na nykh Dniprovsk… [05446166] · Ref UA-2022-08-10-001956-a-b4 · procedure: aboveThresholdEU
10 of 31 records shown.