WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

Komunalne pidpryiemstvo HORODKIVKA-KOMUNSERVIS [35061198]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-22639,UA-2767817,UA-2273900; contracts 50 for 1,173,494 UAH, buyers 10, latest 2024-03-11.

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 HORODKIVKA-KOMUNSERVIS [35061198]
EDRPOU code
35061198
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 1,173,494
Records behind the indicator
50
Found
5 October 2026
Code
UA-2776181
Reference
UA-22639
Reference
UA-2767817
Reference
UA-2273900
Reference
2024-03-11

What stands behind it10

  1. Contract

    Date 23 January 2023 · Amount UAH 48,000 · Buyer HORODKIVSKYI LITSEI №1 HORODKIVSKOI SILSKOI RADY TULCHYNSKOHO RAIONU VINNYTSKOI OBLASTI [26223312] · Supplier KOMUNALNE PIDPRYIEMSTVO "HORODKIVKA-KOMUNSERVIS [35061198] · Ref UA-2023-01-23-004709-a-b1 · procedure: reporting

  2. Contract

    Date 23 January 2023 · Amount UAH 10,752 · Buyer HORODKIVSKYI LITSEI №1 HORODKIVSKOI SILSKOI RADY TULCHYNSKOHO RAIONU VINNYTSKOI OBLASTI [26223312] · Supplier KOMUNALNE PIDPRYIEMSTVO "HORODKIVKA-KOMUNSERVIS [35061198] · Ref UA-2023-01-23-005032-a-a1 · procedure: reporting

  3. Contract

    Date 16 January 2023 · Amount UAH 1,344 · Buyer KOMUNALNYI ZAKLAD TSENTR KULTURY, DOZVILLIA TA SPORTU HORODKIVSKOI SILSKOI RADY [43930474] · Supplier KOMUNALNE PIDPRYIEMSTVO "HORODKIVKA-KOMUNSERVIS [35061198] · Ref UA-2023-01-16-006841-a-c1 · procedure: reporting

  4. Contract

    Date 11 January 2023 · Amount UAH 9,408 · Buyer Horodkivska silska rada [04328789] · Supplier KOMUNALNE PIDPRYIEMSTVO "HORODKIVKA-KOMUNSERVIS [35061198] · Ref UA-2023-01-11-007455-a-c1 · procedure: reporting

  5. Contract

    Date 28 November 2022 · Amount UAH 51,000 · Buyer VIDDIL ZHKH, MISTOBUDUVANNIA, ARKHITEKTURY, TRANSPORTU, BLAHOUSTROIU, ZEMELNYKH VIDNOSYN HORODKIVSKOI SILSKOI RADY [44131485] · Supplier KOMUNALNE PIDPRYIEMSTVO "HORODKIVKA-KOMUNSERVIS [35061198] · Ref UA-2022-12-05-009937-a-a1 · procedure: reporting

  6. Contract

    Date 17 November 2022 · Amount UAH 51,000 · Buyer VIDDIL ZHKH, MISTOBUDUVANNIA, ARKHITEKTURY, TRANSPORTU, BLAHOUSTROIU, ZEMELNYKH VIDNOSYN HORODKIVSKOI SILSKOI RADY [44131485] · Supplier KOMUNALNE PIDPRYIEMSTVO "HORODKIVKA-KOMUNSERVIS [35061198] · Ref UA-2022-11-21-012630-a-a1 · procedure: reporting

  7. Contract

    Date 15 June 2022 · Amount UAH 3,360 · Buyer Derzhavnyi navchalnyi zaklad "Kryzhopilskyi profesiinyi budivelnyi litsei [02539855] · Supplier KP "Horodkivka-komunservis [35061198] · Ref UA-2022-06-15-000816-a-a1 · procedure: reporting

  8. Contract

    Date 8 June 2022 · Amount UAH 9,000 · Buyer SEREDNIA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №2 S.HORODKIVKA KRYZHOPILSKOHO RAIONU VINNYTSKOI OBLASTI [26224205] · Supplier KOMUNALNE PIDPRYIEMSTVO "HORODKIVKA-KOMUNSERVIS [35061198] · Ref UA-2022-06-09-001438-a-b1 · procedure: reporting

  9. Contract

    Date 1 June 2022 · Amount UAH 4,344 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KRYZHOPILSKYI MEDYCHNYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY [37084458] · Supplier KOMUNALNE PIDPRYIEMSTVO "HORODKIVKA-KOMUNSERVIS [35061198] · Ref UA-2022-06-02-002805-a-b1 · procedure: reporting

  10. Contract

    Date 26 April 2022 · Amount UAH 9,408 · Buyer Horodkivska silska rada [04328789] · Supplier KOMUNALNE PIDPRYIEMSTVO "HORODKIVKA-KOMUNSERVIS [35061198] · Ref UA-2022-04-26-001211-a-a1 · procedure: reporting

10 of 50 records shown.

Other records of this company3

  1. 015 October 2026Findings · Procurement plan split into parts
  2. 024 October 2026Findings · Court decisions about the party
  3. 034 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Several indicators on one party