WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

Komunalne pidprryiemstvo "Apostolovevodokanal"ARM" [24246778]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: DASU,PLAN_SPLIT,TAX_DEBT; findings UA-24987,UA-2767703,UA-2767704,UA-2274398; contracts 165 for 5,401,834 UAH, buyers 28, 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 pidprryiemstvo "Apostolovevodokanal"ARM" [24246778]
EDRPOU code
24246778
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 5,401,834
Records behind the indicator
165
Found
5 October 2026
Code
UA-2776202
Reference
UA-24987
Reference
UA-2767703
Reference
UA-2767704
Reference
UA-2274398
Reference
2024-03-15

What stands behind it10

  1. Contract

    Date 10 February 2022 · Amount UAH 25,662 · Buyer Komunalne nekomertsiine pidpryiemstvo "Apostolivskyi tsentr pervynnoi medyko-sanitarnoi dopomohy" Apostolivskoi miskoi … [37836978] · Supplier KOMUNALNE PIDPRYIEMSTVO "APOSTOLOVEVODOKANAL" APOSTOLIVSKOI MISKOI RADY [24246778] · Ref UA-2022-02-10-005821-b-b1 · procedure: reporting

  2. Contract

    Date 10 February 2022 · Amount UAH 19,894 · Buyer Komunalne nekomertsiine pidpryiemstvo "Apostolivskyi tsentr pervynnoi medyko-sanitarnoi dopomohy" Apostolivskoi miskoi … [37836978] · Supplier KOMUNALNE PIDPRYIEMSTVO "APOSTOLOVEVODOKANAL" APOSTOLIVSKOI MISKOI RADY [24246778] · Ref UA-2022-02-10-006065-b-b1 · procedure: reporting

  3. Contract

    Date 9 February 2022 · Amount UAH 402 · Buyer APOSTOLIVSKA VETLIKARNIA [00693612] · Supplier Komunalne pidpryiemstvo "Apostolovevodokanal" Apostolivskoi miskoi rady [24246778] · Ref UA-2022-02-09-001913-b-b1 · procedure: reporting

  4. Contract

    Date 4 February 2022 · Amount UAH 35,823 · Buyer Komunalnyi zaklad Apostolivskyi tsentr sotsialno-psykholohichnoi reabilitatsii ditei "Nadiia [25973146] · Supplier KOMUNALNE PIDPRYIEMSTVO "APOSTOLOVEVODOKANAL" APOSTOLIVSKOI MISKOI RADY [24246778] · Ref UA-2022-02-08-016845-b-b1 · procedure: reporting

  5. Contract

    Date 4 February 2022 · Amount UAH 62,752 · Buyer Komunalnyi zaklad Apostolivskyi tsentr sotsialno-psykholohichnoi reabilitatsii ditei "Nadiia [25973146] · Supplier KOMUNALNE PIDPRYIEMSTVO "APOSTOLOVEVODOKANAL" APOSTOLIVSKOI MISKOI RADY [24246778] · Ref UA-2022-02-08-016898-b-b1 · procedure: reporting

  6. Contract

    Date 3 February 2022 · Amount UAH 6,626 · Buyer VIDOKREMLENYI STRUKTURNYI PIDROZDIL "APOSTOLIVSKYI MIZHHROMADSKYI VIDDIL DERZHAVNOI USTANOVY "DNIPROPETROVSKYI OBLASNYI… [38529219] · Supplier Komunalne pidpryiemstvo "Apostolovevodokanal" Apostolivskoi miskoi rady [24246778] · Ref UA-2022-02-04-000670-a-a1 · procedure: reporting

  7. Contract

    Date 3 February 2022 · Amount UAH 11,608 · Buyer VIDOKREMLENYI STRUKTURNYI PIDROZDIL "APOSTOLIVSKYI MIZHHROMADSKYI VIDDIL DERZHAVNOI USTANOVY "DNIPROPETROVSKYI OBLASNYI… [38529219] · Supplier Komunalne pidpryiemstvo "Apostolovevodokanal" Apostolivskoi miskoi rady [24246778] · Ref UA-2022-02-04-000830-a-a1 · procedure: reporting

  8. Contract

    Date 1 February 2022 · Amount UAH 1,365 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy v Apostolivskomu raioni Dnipropetrovskoi oblasti [37837093] · Supplier KOMUNALNE PIDPRYIEMSTVO "APOSTOLOVEVODOKANAL" APOSTOLIVSKOI MISKOI RADY [24246778] · Ref UA-2022-02-01-014067-b-b1 · procedure: reporting

  9. Contract

    Date 1 February 2022 · Amount UAH 2,392 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy v Apostolivskomu raioni Dnipropetrovskoi oblasti [37837093] · Supplier KOMUNALNE PIDPRYIEMSTVO "APOSTOLOVEVODOKANAL" APOSTOLIVSKOI MISKOI RADY [24246778] · Ref UA-2022-02-01-014090-b-b1 · procedure: reporting

  10. Contract

    Date 1 February 2022 · Amount UAH 13,936 · Buyer Derzhavnyi profesiino - tekhnichnyi navchalnyi zaklad "Apostolivskyi tsentr pidhotovky ta perepidhotovky robitnychykh k… [21902362] · Supplier KOMUNALNE PIDPRYIEMSTVO "APOSTOLOVEVODOKANAL" APOSTOLIVSKOI MISKOI RADY [24246778] · Ref UA-2022-02-02-001186-b-b1 · procedure: reporting

10 of 165 records shown.

Other records of this company1

  1. 014 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Several indicators on one party