Ukraine · Findings · Several indicators on one party
Komunalne pidpryiemstvo"Rozdilnianskyi miskyi vodokanal" [37958340]
Why it is here
Indicator “Several indicators on one party”: code in 4 different indicators: CORRUPT_LINK,DASU,PLAN_SPLIT,TAX_DEBT; findings UA-2267293,UA-2267916,UA-25508,UA-2769008,UA-2274379; contracts 248 for 4,815,264 UAH, buyers 27, latest 2024-03-15.
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"Rozdilnianskyi miskyi vodokanal" [37958340]
- EDRPOU code
- 37958340
- Buyer
- peresheek · 4 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 4,815,264
- Records behind the indicator
- 248
- Found
- 5 October 2026
- Code
- UA-2776196
- Reference
- UA-2267293
- Reference
- UA-2267916
- Reference
- UA-25508
- Reference
- UA-2769008
- Reference
- UA-2274379
- Reference
- 2024-03-15
What stands behind it10
Contract
Date 27 January 2022 · Amount UAH 240 · Buyer Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy v Odeskii oblasti [41322052] · Supplier Komunalne pidpryiemstvo "Rozdilnianskyi miskyi vodokanal [37958340] · Ref UA-2022-01-27-005707-c-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 165 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Odeskii oblasti [20987385] · Supplier Komunalne pidpryiemstvo “Rozdilnianskyi miskyi vodokanal” [37958340] · Ref UA-2022-01-26-001045-c-a1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 44,983 · Buyer Komunalne nekomertsiine pidpryiemstvo"Rozdilnianska bahatoprofilna likarnia" Rozdilnianskoi miskoi rady [01998851] · Supplier KP "Rozdilnianskyi miskyi vodokanal [37958340] · Ref UA-2022-01-26-002528-c-c1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 86,000 · Buyer Komunalne nekomertsiine pidpryiemstvo"Rozdilnianska bahatoprofilna likarnia" Rozdilnianskoi miskoi rady [01998851] · Supplier KP "Rozdilnianskyi miskyi vodokanal [37958340] · Ref UA-2022-01-26-006134-b-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 11,892 · Buyer Komunalne nekomertsiine pidpryiemstvo"Rozdilnianska bahatoprofilna likarnia" Rozdilnianskoi miskoi rady [01998851] · Supplier KP "Rozdilnianskyi miskyi vodokanal [37958340] · Ref UA-2022-01-26-003604-c-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 319 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Odeskii oblasti [20987385] · Supplier Komunalne pidpryiemstvo “Rozdilnianskyi miskyi vodokanal” [37958340] · Ref UA-2022-01-26-001658-a-b1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 502,091 · Buyer Komunalne nekomertsiine pidpryiemstvo"Rozdilnianska bahatoprofilna likarnia" Rozdilnianskoi miskoi rady [01998851] · Supplier KP"Rozdilnianskyi miskyi vodokanal [37958340] · Ref UA-2022-01-17-008793-a-c1 · procedure: negotiation.quick
Contract
Date 24 January 2022 · Amount UAH 10,813 · Buyer KNP "RMTSPMSD" Rozdilnianskoi miskoi rady [38407455] · Supplier KP "Rozdilnianskyi miskyi vodokanal [37958340] · Ref UA-2022-01-25-000091-c-c1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 7,446 · Buyer KNP "RMTSPMSD" Rozdilnianskoi miskoi rady [38407455] · Supplier KP "Rozdilnianskyi miskyi vodokonal [37958340] · Ref UA-2022-01-25-000197-c-a1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 34,183 · Buyer KNP "RMTSPMSD" Rozdilnianskoi miskoi rady [38407455] · Supplier KP "Rozdilnianskyi miskyi vodokanal [37958340] · Ref UA-2022-01-25-002221-b-a1 · procedure: reporting
10 of 248 records shown.