WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

Operator HRM AT "Operator hazorozpodilnoi systemy "POLTAVAHAZ" [03351912]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-24274,UA-24340,UA-2264901,UA-2760520; contracts 3571 for 244,915,785 UAH, buyers 403, latest 2026-09-24.

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
Operator HRM AT "Operator hazorozpodilnoi systemy "POLTAVAHAZ" [03351912]
EDRPOU code
03351912
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 244,915,785
Records behind the indicator
300
Found
5 October 2026
Code
UA-2776242
Reference
UA-24274
Reference
UA-24340
Reference
UA-2264901
Reference
UA-2760520
Reference
2026-09-24

What stands behind it10

  1. Contract

    Date 11 January 2022 · Amount UAH 180,295 · Buyer VYKONAVCHYI KOMITET OPISHNIANSKOI SELYSHNOI RADY [42748063] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "POLTAVAHAZ [03351912] · Ref UA-2022-01-11-000449-a-a1 · procedure: reporting

  2. Contract

    Date 11 January 2022 · Amount UAH 249,860 · Buyer Komunalne nekomertsiine pidpryiemstvo "Kotelevska likarnia planovoho likuvannia" Kotelevskoi selyshchnoi rady [01999336] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "POLTAVAHAZ [03351912] · Ref UA-2021-12-30-010221-c-c1 · procedure: negotiation

  3. Contract

    Date 11 January 2022 · Amount UAH 10,265 · Buyer KOMUNALNYI ZAKLAD TERYTORIALNYI TSENTR NADANNIA SOTSIALNYKH POSLUH KOTELEVSKOI SELYSHCHNOI RADY [33934169] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "POLTAVAHAZ [03351912] · Ref UA-2022-01-11-000912-a-a1 · procedure: reporting

  4. Contract

    Date 10 January 2022 · Amount UAH 605,773 · Buyer VIDDIL OSVITY KOBELIATSKOI MISKOI RADY [44082585] · Supplier AT OHS "POLTAVAHAZ [03351912] · Ref UA-2021-12-28-005178-c-c1 · procedure: negotiation

  5. Contract

    Date 10 January 2022 · Amount UAH 557,584 · Buyer Viddil osvity, sim'i, molodi ta sportu vykonavchoho komitetu Kozelshchynskoi selyshchnoi rady [42120272] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "POLTAVAHAZ [03351912] · Ref UA-2021-12-21-004294-a-c1 · procedure: negotiation

  6. Contract

    Date 10 January 2022 · Amount UAH 124,148 · Buyer Vykonavchyi komitet Kobeliatskoi miskoi rady [04057304] · Supplier AT "Poltavahaz [03351912] · Ref UA-2022-01-10-000914-c-b1 · procedure: reporting

  7. Contract

    Date 10 January 2022 · Amount UAH 56,310 · Buyer POLTAVSKA OBLASNA DERZHAVNA LIKARNIA VETERYNARNOI MEDYTSYNY [00719725] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "POLTAVAHAZ [03351912] · Ref UA-2022-01-10-001507-c-c1 · procedure: reporting

  8. Contract

    Date 10 January 2022 · Amount UAH 92,951 · Buyer VIDDIL KULTURY, SPORTU TA TURYZMU KOTELEVSKOI SELYSHCHNOI RADY [43939095] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "POLTAVAHAZ [03351912] · Ref UA-2022-01-10-002686-c-c1 · procedure: reporting

  9. Contract

    Date 10 January 2022 · Amount UAH 868,528 · Buyer VIDDIL OSVITY VYKONAVCHOHO KOMITETU CHUTIVSKOI SELYSHCHNOI RADY [44116294] · Supplier AKTSIONERNE TOVARYSTVA "OPERATOR HAZOROZPODILNOI SYSTEMY "POLTAVAHAZ [03351912] · Ref UA-2021-12-28-010453-c-c1 · procedure: negotiation

  10. Contract

    Date 5 January 2022 · Amount UAH 94,814 · Buyer Himnaziia №8 imeni Panasa Myrnoho Poltavskoi miskoi rady [23279973] · Supplier Atsionerne tovarystvo "Operator hazorozpodilnoi systemy "Poltavahaz [03351912] · Ref UA-2022-01-05-000137-b-a1 · procedure: reporting

10 of 300 records shown.

Other records of this company1

  1. 014 October 2026Findings · Supplier in the register of debtors

JSONFindings · Several indicators on one party