Ukraine · Findings · Several indicators on one party
Komunalne pidpryiemstvo “Bilhorod-Dnistrovskvodokanal” [20937068]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-2278094,UA-2767708,UA-2767709,UA-2274372; contracts 232 for 13,127,189 UAH, buyers 47, latest 2024-03-26.
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 “Bilhorod-Dnistrovskvodokanal” [20937068]
- EDRPOU code
- 20937068
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 13,127,189
- Records behind the indicator
- 232
- Found
- 5 October 2026
- Code
- UA-2776190
- Reference
- UA-2278094
- Reference
- UA-2767708
- Reference
- UA-2767709
- Reference
- UA-2274372
- Reference
- 2024-03-26
What stands behind it10
Contract
Date 2 February 2022 · Amount UAH 314,223 · Buyer KU "BILHOROD-DNISTROVSKYI DYTIACHYI BUDYNOK-INTERNAT [03190610] · Supplier KOMUNALNE PIDPRYIEMSTVO "BILHOROD-DNISTROVSKVODOKANAL [20937068] · Ref UA-2022-01-27-000451-b-b1 · procedure: negotiation.quick
Contract
Date 2 February 2022 · Amount UAH 66,630 · Buyer KU "BILHOROD-DNISTROVSKYI DYTIACHYI BUDYNOK-INTERNAT [03190610] · Supplier KOMUNALNE PIDPRYIEMSTVO "BILHOROD-DNISTROVSKVODOKANAL [20937068] · Ref UA-2022-01-26-012734-b-b1 · procedure: negotiation.quick
Contract
Date 31 January 2022 · Amount UAH 688,428 · Buyer Komunalne nekomertsiine pidpryiemstvo "Bilhorod-Dnistrovska miska bahatoprofilna likarnia [01998667] · Supplier KP "BDNISTROVSKVODOKANAL [20937068] · Ref UA-2022-01-14-001445-c-c1 · procedure: negotiation.quick
Contract
Date 27 January 2022 · Amount UAH 21,175 · Buyer Bilhorod-Dnistrovskyi profesiinyi budivelnyi litsei [33578790] · Supplier KP "Bilhorod-Dnistrovskvodokanal [20937068] · Ref UA-2022-01-27-000849-a-c1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 21,175 · Buyer Bilhorod-Dnistrovskyi profesiinyi budivelnyi litsei [33578790] · Supplier KP "Bilhorod-Dnnistrovskvodokanal [20937068] · Ref UA-2022-01-27-003482-b-a1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 700 · Buyer Bilhorod-Dnistrovskyi miskraionnyi tsentr zainiatosti [20988545] · Supplier KOMUNALNE PIDPRYIEMSTVO "BILHOROD-DNISTROVSKVODOKANAL [20937068] · Ref UA-2022-01-24-007785-b-b1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 700 · Buyer Bilhorod-Dnistrovskyi miskraionnyi tsentr zainiatosti [20988545] · Supplier KOMUNALNE PIDPRYIEMSTVO "BILHOROD-DNISTROVSKVODOKANAL [20937068] · Ref UA-2022-01-24-008006-b-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 99,945 · Buyer Komunalne nekomertsiine pidpryiemstvo "Bilhorod-Dnistrovska tsentralna raionna likarnia" Bilhorod-Dnistrovskoi raionnoi… [01998696] · Supplier KOMUNALNE PIDPRYIEMSTVO "BILHOROD-DNISTROVSKVODOKANAL [20937068] · Ref UA-2022-01-12-006028-a-a1 · procedure: negotiation.quick
Contract
Date 21 January 2022 · Amount UAH 98,640 · Buyer Komunalne nekomertsiine pidpryiemstvo "Bilhorod-Dnistrovska tsentralna raionna likarnia" Bilhorod-Dnistrovskoi raionnoi… [01998696] · Supplier KOMUNALNE PIDPRYIEMSTVO "BILHOROD-DNISTROVSKVODOKANAL [20937068] · Ref UA-2022-01-12-006191-a-a1 · procedure: negotiation.quick
Contract
Date 18 January 2022 · Amount UAH 2,521 · Buyer KU "Bilhorod-Dnistrovskyi miskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) [20994480] · Supplier KP "Bilhorod-Dnistrovskvodokanal [20937068] · Ref UA-2022-01-18-002725-c-b1 · procedure: reporting
10 of 232 records shown.