Ukraine · Findings · Several indicators on one party
Kp "Pishchanka-vodokanal" [35150649]
Why it is here
Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DASU,PLAN_SPLIT,TAX_DEBT; findings UA-22653,UA-25365,UA-2768089,UA-2274014; contracts 137 for 4,606,125 UAH, buyers 24, latest 2024-04-01.
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
- Kp "Pishchanka-vodokanal" [35150649]
- EDRPOU code
- 35150649
- Buyer
- peresheek · 4 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 4,606,125
- Records behind the indicator
- 137
- Found
- 5 October 2026
- Code
- UA-2776214
- Reference
- UA-22653
- Reference
- UA-25365
- Reference
- UA-2768089
- Reference
- UA-2274014
- Reference
- 2024-04-01
What stands behind it10
Contract
Rozpodil vody (posluhy z tsentralizovanoho vodopostachannia dlia Pishchanskoi raionnoi filii Vinnytskoho oblasnoho tsentru zainiatosti)
Date 25 April 2022 · Amount UAH 812 · Buyer VINNYTSKYI OBLASNYI TSENTR ZAINIATOSTI [05392714] · Supplier KOMUNALNE PIDPRYIEMSTVO "PISHCHANKA-VODOKANAL [35150649] · Ref UA-2022-04-25-000245-c-c1 · procedure: reporting
Contract
Vidvedennia stichnykh vod (posluhy z tsentralizovanoho vodovidvedennia dlia Pishchanskoi raionnoi filii Vinnytskoho oblasnoho tsentru zainiatosti)
Date 25 April 2022 · Amount UAH 644 · Buyer VINNYTSKYI OBLASNYI TSENTR ZAINIATOSTI [05392714] · Supplier KOMUNALNE PIDPRYIEMSTVO "PISHCHANKA-VODOKANAL [35150649] · Ref UA-2022-04-25-000253-c-c1 · procedure: reporting
Contract
Date 12 April 2022 · Amount UAH 4,234 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII U VINNYTSKII OBLASTI [40108672] · Supplier KOMUNALNE PIDPRYIEMSTVO "PISHCHANKA-VODOKANAL [35150649] · Ref UA-2022-04-06-003403-b-b1 · procedure: negotiation.quick
Contract
Date 12 April 2022 · Amount UAH 3,358 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII U VINNYTSKII OBLASTI [40108672] · Supplier KOMUNALNE PIDPRYIEMSTVO "PISHCHANKA-VODOKANAL [35150649] · Ref UA-2022-04-06-003442-b-b1 · procedure: negotiation.quick
Contract
Date 12 April 2022 · Amount UAH 30,000 · Buyer PISHCHANSKA SELYSHCHNA RADA [04325986] · Supplier KOMUNALNE PIDPRYIEMSTVO "PISHCHANKA-VODOKANAL [35150649] · Ref UA-2022-04-13-002315-b-b1 · procedure: reporting
Contract
Date 11 April 2022 · Amount UAH 4,000 · Buyer Derzhavna ustanova "Pishchanska vypravna koloniia (№59) [08562571] · Supplier Komunalne pidpryiemstvo "Pishchanka-vodokanal [35150649] · Ref UA-2022-02-05-000347-b-a1 · procedure: reporting
Contract
Date 4 April 2022 · Amount UAH 14,000 · Buyer Vinnytska mytnytsia [43997544] · Supplier Komunalne pidpryiemstvo "Pishchanka-vodokanal [35150649] · Ref UA-2022-03-21-002419-a-a1 · procedure: negotiation.quick
Contract
Date 22 March 2022 · Amount UAH 8,000 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v Vinnytskii oblasti [26286152] · Supplier KP "Pishchanka-vodokanal [35150649] · Ref UA-2022-03-22-000625-c-a1 · procedure: reporting
Contract
Date 28 February 2022 · Amount UAH 3,120 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy u Vinnytskii oblasti [13322403] · Supplier Komunalne pidpryiemstvo "Pishchanka-vodokanal [35150649] · Ref UA-2022-02-28-001217-c-a1 · procedure: reporting
Contract
Date 23 February 2022 · Amount UAH 8,700 · Buyer KZ Pishchanska dytiacho-iunatska sportyvna shkola [35874950] · Supplier KP "Pishchanka-vodokanal [35150649] · Ref UA-2022-02-24-000295-c-a1 · procedure: reporting
10 of 137 records shown.