Ukraine · Findings · Several indicators on one party
Komunalne pidpryiemstvo Mlynivskoi selyshchnoi rady "Kombinat komunalnykh pidpryiemstv" [38248126]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,PLAN_SPLIT,TAX_DEBT; findings UA-2267053,UA-2267879,UA-2768339,UA-2274353; contracts 31 for 118,327 UAH, buyers 14, latest 2023-11-01.
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 Mlynivskoi selyshchnoi rady "Kombinat komunalnykh pidpryiemstv" [38248126]
- EDRPOU code
- 38248126
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 118,327
- Records behind the indicator
- 31
- Found
- 5 October 2026
- Code
- UA-2776188
- Reference
- UA-2267053
- Reference
- UA-2267879
- Reference
- UA-2768339
- Reference
- UA-2274353
- Reference
- 2023-11-01
What stands behind it10
Contract
Date 16 February 2022 · Amount UAH 4,827 · Buyer KOMUNALNA USTANOVA "TSENTR Z NADANNIA SOTSIALNYKH POSLUH" MLYNIVSKOI SELYSHCHNOI RADY RIVNENSKOI OBLASTI [42039538] · Supplier KOMUNALNE PIDPRYIEMSTVO MLYNIVSKOI SELYSHCHNOI RADY "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [38248126] · Ref UA-2022-02-17-000988-b-b1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 360 · Buyer Mlynivskyi tekhnoloho-ekonomichnyi fakhovyi koledzh [00728693] · Supplier KP Mlynivskoi selyshchnoi rady "Kombinat komunalnykh pidpryiemstv [38248126] · Ref UA-2022-02-08-003717-a-b1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 2,768 · Buyer Mlynivskyi tekhnoloho-ekonomichnyi fakhovyi koledzh [00728693] · Supplier KP Mlynivskoi selyshchnoi rady "Kombinat komunalnykh pidpryiemstv [38248126] · Ref UA-2022-02-08-003777-a-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 5,475 · Buyer Holovne upravlinnia Natsionalnoi politsii v Rivnenskii oblasti [40108761] · Supplier KOMUNALNE PIDPRYIEMSTVO MLYNIVSKOI SELYSHCHNOI RADY "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [38248126] · Ref UA-2022-02-04-013512-b-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 3,566 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v Rivnenskii oblasti [26259988] · Supplier KOMUNALNE PIDPRYIEMSTVO MLYNIVSKOI SELYSHCHNOI RADY "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [38248126] · Ref UA-2022-02-02-009788-b-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 990 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v Rivnenskii oblasti [26259988] · Supplier KOMUNALNE PIDPRYIEMSTVO MLYNIVSKOI SELYSHCHNOI RADY "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [38248126] · Ref UA-2022-02-02-010174-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 459 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Rivnenskii oblasti [21084076] · Supplier KOMUNALNE PIDPRYIEMSTVO MLYNIVSKOI SELYSHCHNOI RADY "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [38248126] · Ref UA-2022-01-25-012140-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 1,651 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Rivnenskii oblasti [21084076] · Supplier KOMUNALNE PIDPRYIEMSTVO MLYNIVSKOI SELYSHCHNOI RADY "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [38248126] · Ref UA-2022-01-25-012600-b-b1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 5,420 · Buyer Komunalna ustanova "TSentralizovana bukhhalteriia" Mlynivskoi selyshchnoi rady Rivnenskoi oblasti [44039058] · Supplier KOMUNALNE PIDPRYIEMSTVO MLYNIVSKOI SELYSHCHNOI RADY "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [38248126] · Ref UA-2022-01-14-001209-a-a1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 28,690 · Buyer Komunalna ustanova "TSentralizovana bukhhalteriia" Mlynivskoi selyshchnoi rady Rivnenskoi oblasti [44039058] · Supplier KOMUNALNE PIDPRYIEMSTVO MLYNIVSKOI SELYSHCHNOI RADY "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [38248126] · Ref UA-2022-01-14-001681-a-a1 · procedure: reporting
10 of 31 records shown.