Ukraine · Findings · Several indicators on one party
Krasnohradske RRE AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO" [00131954]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: PLAN_OVER,PLAN_SPLIT,TAX_DEBT; findings UA-2299582,UA-2760551,UA-2760552,UA-2760553,UA-2760554,UA-2760555,UA-2760556,UA-2760557,UA-2760558,UA-2760559,UA-2760560,UA-2760561,UA-2760562,UA-2760563,UA-2760564,UA-2360487,UA-2760565,UA-2360488,UA; contracts 4185 for 3,211,375,003 UAH, buyers 767, latest 2026-09-26.
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
- Krasnohradske RRE AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO" [00131954]
- EDRPOU code
- 00131954
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 3,211,375,003
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2776216
- Reference
- UA-2299582
- Reference
- UA-2760551
- Reference
- UA-2760552
- Reference
- UA-2760553
- Reference
- UA-2760554
- Reference
- UA-2760555
- Reference
- UA-2760556
- Reference
- UA-2760557
What stands behind it10
Contract
Date 10 January 2022 · Amount UAH 49,679 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHUHUIVSKYI DYTIACHYI OZDOROVCHYI TABIR "ORLIATKO [22647334] · Supplier AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Ref UA-2022-01-10-000919-c-c1 · procedure: reporting
Contract
Date 6 January 2022 · Amount UAH 2,370 · Buyer SPETSIALIZOVANE KOMUNALNE PIDPRYIEMSTVO "KHARKIVZELENBUD" KHARKIVSKOI MISKOI RADY [03362152] · Supplier Aktsionerne tovarystvo «KHarkivoblenerho [00131954] · Ref UA-2022-01-06-000225-a-b1 · procedure: reporting
Contract
Date 6 January 2022 · Amount UAH 397,113 · Buyer Borivske komunalne vodoprovidno-kanalizatsiine pidpryiemstvo [30039194] · Supplier AT "KHarkivoblenerho [00131954] · Ref UA-2022-01-06-001330-c-c1 · procedure: reporting
Contract
Date 6 January 2022 · Amount UAH 221 · Buyer Komunalne pidpryiemstvo "KHarkivzhylbud [31733547] · Supplier AT "KHarkivoblenerho [00131954] · Ref UA-2022-01-10-000347-b-b1 · procedure: reporting
Contract
Date 6 January 2022 · Amount UAH 62,268 · Buyer KOMUNALNYI ZAKLAD "BALAKLIISKA SPETSIALNA SHKOLA" KHARKIVSKOI OBLASNOI RADY [23010082] · Supplier Aktsionerna kompaniia "KHarkivoblenerho [00131954] · Ref UA-2022-01-10-000361-a-b1 · procedure: reporting
Contract
Date 5 January 2022 · Amount UAH 1,870 · Buyer Komunalne pidpryiemstvo "KHarkivzhylbud [31733547] · Supplier AT "KHarkivoblenerho [00131954] · Ref UA-2022-01-10-001278-c-b1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 4,243,544 · Buyer Komunalne pidpryiemstvo "KHARKIV-SYHNAL [35586054] · Supplier Aktsionerne tovarystvo "KHarkivoblenerho [00131954] · Ref UA-2021-12-28-002717-b-c1 · procedure: negotiation.quick
Contract
Date 4 January 2022 · Amount UAH 16,560 · Buyer Komunalnyi zaklad "Publichna biblioteka" Krasnohradskoi miskoi rady [39212127] · Supplier AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Ref UA-2022-01-04-002036-c-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 23,158 · Buyer KOMUNALNYI ZAKLAD "LIUBOTYNSKA SPETSIALIZOVANA MYSTETSKA SHKOLA- INTERNAT "DYVOSVIT"" KHARKIVSKOI OBLASNOI RADY [04591423] · Supplier Aktsionerna kompaniia "KHarkivoblenerho"/ Nachalnyk Liubotynskoho RVE a private individual [00131954] · Ref UA-2022-01-05-000676-a-b1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 237,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miska klinichna likarnia №30" KHarkivskoi miskoi rady [02003669] · Supplier Aktsionerne tovarystvo "KHarkivoblenerho [00131954] · Ref UA-2021-12-24-005256-b-c1 · procedure: negotiation.quick
10 of 300 records shown.