Ukraine · Findings · Several indicators on one party
Komunlne pidpryiemstvo "Verkhnodniprovske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva "Dnipropetrovskoi oblasnoi rady" [02128201]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,PLAN_SPLIT,TAX_DEBT; findings UA-2282291,UA-2282292,UA-2282293,UA-2282294,UA-2282295,UA-2282296,UA-2282297,UA-2282298,UA-2282299,UA-2282300,UA-2282301,UA-2282302,UA-2282303,UA-2282304,UA-2282305,UA-2282306,UA-2282307,UA-2282308,UA; contracts 253 for 10,130,621 UAH, buyers 50, latest 2025-01-16.
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
- Komunlne pidpryiemstvo "Verkhnodniprovske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva "Dnipropetrovskoi oblasnoi rady" [02128201]
- EDRPOU code
- 02128201
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 10,130,621
- Records behind the indicator
- 253
- Found
- 5 October 2026
- Code
- UA-2776212
- Reference
- UA-2282291
- Reference
- UA-2282292
- Reference
- UA-2282293
- Reference
- UA-2282294
- Reference
- UA-2282295
- Reference
- UA-2282296
- Reference
- UA-2282297
- Reference
- UA-2282298
What stands behind it10
Contract
Date 19 January 2022 · Amount UAH 18,600 · Buyer VERKHNODNIPROVSKYI LITSEI №1 VERKHNODNIPROVSKOI MISKOI RADY [26372621] · Supplier KOMUNALNE PIDPRYIEMSTVO " VERKHNODNIPROVSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA" DNIPROPE… [02128201] · Ref UA-2022-01-19-001453-a-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 35,115 · Buyer VERKHNODNIPROVSKYI LITSEI №1 VERKHNODNIPROVSKOI MISKOI RADY [26372621] · Supplier KOMUNALNE PIDPRYIEMSTVO " VERKHNODNIPROVSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA" DNIPROPE… [02128201] · Ref UA-2022-01-19-001669-a-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 14,136 · Buyer KOMUNALNYI ZAKLAD DOSHKILNOI OSVITY №1 "CHAIKA" VERKHNODNIPROVSKOI MISKOI RADY [36464946] · Supplier KOMUNALNE PIDPRYIEMSTVO " VERKHNODNIPROVSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA" DNIPROPE… [02128201] · Ref UA-2022-01-19-003977-a-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 26,641 · Buyer KOMUNALNYI ZAKLAD DOSHKILNOI OSVITY №1 "CHAIKA" VERKHNODNIPROVSKOI MISKOI RADY [36464946] · Supplier KOMUNALNE PIDPRYIEMSTVO " VERKHNODNIPROVSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA" DNIPROPE… [02128201] · Ref UA-2022-01-19-004085-a-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 7,440 · Buyer KOMUNALNYI ZAKLAD "VERKHNODNIPROVSKYI PALATS DYTIACHOI TA IUNATSKOI TVORCHOSTI" VERKHNODNIPROVSKOI MISKOI RADY DNIPROPE… [26372615] · Supplier KOMUNALNE PIDPRYIEMSTVO " VERKHNODNIPROVSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA" DNIPROPE… [02128201] · Ref UA-2022-01-19-007168-a-a1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 24,800 · Buyer VERKHNODNIPROVSKYI LITSEI №2 VERKHNODNIPROVSKOI MISKOI RADY [26372710] · Supplier KOMUNALNE PIDPRYIEMSTVO " VERKHNODNIPROVSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA" DNIPROPE… [02128201] · Ref UA-2022-01-18-003140-a-a1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 46,820 · Buyer VERKHNODNIPROVSKYI LITSEI №2 VERKHNODNIPROVSKOI MISKOI RADY [26372710] · Supplier KOMUNALNE PIDPRYIEMSTVO " VERKHNODNIPROVSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA" DNIPROPE… [02128201] · Ref UA-2022-01-18-003502-a-a1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 71,166 · Buyer VERKHNODNIPROVSKYI LITSEI №5 VERKHNODNIPROVSKOI MISKOI RADY [26372681] · Supplier KOMUNALNE PIDPRYIEMSTVO " VERKHNODNIPROVSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA" DNIPROPE… [02128201] · Ref UA-2022-01-18-006510-a-a1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 37,696 · Buyer VERKHNODNIPROVSKYI LITSEI №5 VERKHNODNIPROVSKOI MISKOI RADY [26372681] · Supplier KOMUNALNE PIDPRYIEMSTVO " VERKHNODNIPROVSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA" DNIPROPE… [02128201] · Ref UA-2022-01-18-007012-a-a1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 6,349 · Buyer KZ "VERKHNODNIPROVSKA HIMNAZIIA №3 [26372673] · Supplier KOMUNALNE PIDPRYIEMSTVO " VERKHNODNIPROVSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA" DNIPROPE… [02128201] · Ref UA-2022-01-18-008229-a-a1 · procedure: reporting
10 of 253 records shown.