WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

Komunalni pidpryiemstva "Sokyriany - Blahoustrii" [33094368]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: DASU,PLAN_SPLIT,TAX_DEBT; findings UA-25088,UA-2769014,UA-2274410; contracts 230 for 5,957,031 UAH, buyers 29, latest 2024-03-21.

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
Komunalni pidpryiemstva "Sokyriany - Blahoustrii" [33094368]
EDRPOU code
33094368
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 5,957,031
Records behind the indicator
230
Found
5 October 2026
Code
UA-2776211
Reference
UA-25088
Reference
UA-2769014
Reference
UA-2274410
Reference
2024-03-21

What stands behind it10

  1. Contract

    Date 24 January 2022 · Amount UAH 26,000 · Buyer Sokyrianska miska rada [04062156] · Supplier KP "SOKYRIANY - BLAHOUSTRII [33094368] · Ref UA-2022-01-24-000375-a-a1 · procedure: reporting

  2. Contract

    Date 21 January 2022 · Amount UAH 379 · Buyer Upravlinnia Derzhavnoi mihratsiinoi sluzhby Ukrainy v CHernivetskii oblasti [37767440] · Supplier KOMUNALNE PIDPRYIEMSTVO "SOKYRIANY - BLAHOUSTRII" SOKYRIANSKOI MISKOI RADY DNISTROVSKOHO RAIONU CHERNIVETSKOI OBLASTI [33094368] · Ref UA-2022-01-21-006396-b-b1 · procedure: reporting

  3. Contract

    Date 21 January 2022 · Amount UAH 2,500 · Buyer Upravlinnia Derzhavnoi mihratsiinoi sluzhby Ukrainy v CHernivetskii oblasti [37767440] · Supplier KOMUNALNE PIDPRYIEMSTVO "SOKYRIANY - BLAHOUSTRII" SOKYRIANSKOI MISKOI RADY DNISTROVSKOHO RAIONU CHERNIVETSKOI OBLASTI [33094368] · Ref UA-2022-01-21-008039-b-b1 · procedure: reporting

  4. Contract

    Date 21 January 2022 · Amount UAH 3,023 · Buyer VIDDIL KULTURY I SPORTU SOKYRIANSKOI MISKOI RADY DNISTROVSKOHO RAIONU CHERNIVETSKOI OBLASTI [44086684] · Supplier KP "Sokyriany-blahoustrii [33094368] · Ref UA-2022-01-21-000918-c-a1 · procedure: reporting

  5. Contract

    Date 21 January 2022 · Amount UAH 713 · Buyer Upravlinnia Devrzhavnoi kaznacheiskoi sluzhby Ukrainy u Sokyrianskomu raioni CHernivetskoi oblasti [37870811] · Supplier KP "Sokyriany - blahoustrii [33094368] · Ref UA-2022-01-21-017108-b-b1 · procedure: reporting

  6. Contract

    Date 21 January 2022 · Amount UAH 487 · Buyer Upravlinnia Devrzhavnoi kaznacheiskoi sluzhby Ukrainy u Sokyrianskomu raioni CHernivetskoi oblasti [37870811] · Supplier KP "Sokyriany - blahoustrii [33094368] · Ref UA-2022-01-21-017200-b-b1 · procedure: reporting

  7. Contract

    Date 21 January 2022 · Amount UAH 947 · Buyer Upravlinnia Devrzhavnoi kaznacheiskoi sluzhby Ukrainy u Sokyrianskomu raioni CHernivetskoi oblasti [37870811] · Supplier KP "Sokyriany - blahoustrii [33094368] · Ref UA-2022-01-21-017240-b-b1 · procedure: reporting

  8. Contract

    Date 20 January 2022 · Amount UAH 1,441 · Buyer Upravlinnia sotsialnoho zakhystu naselennia Dnistrovskoi raionnoi derzhavnoi administratsii [03196340] · Supplier KOMUNALNE PIDPRYIEMSTVO "SOKYRIANY - BLAHOUSTRII" SOKYRIANSKOI MISKOI RADY DNISTROVSKOHO RAIONU CHERNIVETSKOI OBLASTI [33094368] · Ref UA-2022-01-20-013083-b-b1 · procedure: reporting

  9. Contract

    Date 20 January 2022 · Amount UAH 986 · Buyer Upravlinnia sotsialnoho zakhystu naselennia Dnistrovskoi raionnoi derzhavnoi administratsii [03196340] · Supplier KOMUNALNE PIDPRYIEMSTVO "SOKYRIANY - BLAHOUSTRII" SOKYRIANSKOI MISKOI RADY DNISTROVSKOHO RAIONU CHERNIVETSKOI OBLASTI [33094368] · Ref UA-2022-01-20-013306-b-b1 · procedure: reporting

  10. Contract

    Date 20 January 2022 · Amount UAH 1,137 · Buyer Upravlinnia sotsialnoho zakhystu naselennia Dnistrovskoi raionnoi derzhavnoi administratsii [03196340] · Supplier KOMUNALNE PIDPRYIEMSTVO "SOKYRIANY - BLAHOUSTRII" SOKYRIANSKOI MISKOI RADY DNISTROVSKOHO RAIONU CHERNIVETSKOI OBLASTI [33094368] · Ref UA-2022-01-20-013526-b-b1 · procedure: reporting

10 of 230 records shown.

Other records of this company1

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

JSONFindings · Several indicators on one party