Ukraine · Findings · Several indicators on one party
TOV "KRYWBASVODOKANAL" [03341316]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_SPLIT; findings UA-2278002,UA-2278969,UA-25144,UA-25346,UA-25619,UA-2767979,UA-2767980,UA-2361994,UA-2362371,UA-2770656; contracts 1356 for 732,905,542 UAH, buyers 236, latest 2026-06-05.
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
- TOV "KRYWBASVODOKANAL" [03341316]
- EDRPOU code
- 03341316
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 732,905,542
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2776267
- Reference
- UA-2278002
- Reference
- UA-2278969
- Reference
- UA-25144
- Reference
- UA-25346
- Reference
- UA-25619
- Reference
- UA-2767979
- Reference
- UA-2767980
- Reference
- UA-2361994
What stands behind it10
Contract
Date 17 January 2022 · Amount UAH 76,861 · Buyer KOMUNALNYI ZAKLAD OSVITY "KRYVORIZKYI LITSEI "HRAND" DNIPROPETROVSKOI OBLASNOI RADY [20209802] · Supplier KOMUNALNE PIDPRYIEMSTVO "KRYVBASVODOKANAL [03341316] · Ref UA-2022-01-17-001657-a-a1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 79,736 · Buyer KOMUNALNYI ZAKLAD OSVITY "KRYVORIZKYI LITSEI "HRAND" DNIPROPETROVSKOI OBLASNOI RADY [20209802] · Supplier KOMUNALNE PIDPRYIEMSTVO "KRYVBASVODOKANAL [03341316] · Ref UA-2022-01-17-001401-a-a1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 1,355 · Buyer KOMUNALNYI ZAKLAD "KRYVORIZKYI TSENTR ZDOROV'IA" KRYVORIZKOI MISKOI RADY [01986538] · Supplier KOMUNALNE PIDPRYIEMSTVO "KRYVBASVODOKANAL [03341316] · Ref UA-2022-01-17-002276-a-a1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 1,306 · Buyer KOMUNALNYI ZAKLAD "KRYVORIZKYI TSENTR ZDOROV'IA" KRYVORIZKOI MISKOI RADY [01986538] · Supplier KOMUNALNE PIDPRYIEMSTVO "KRYVBASVODOKANAL [03341316] · Ref UA-2022-01-17-002829-a-a1 · procedure: reporting
Contract
Posluhy z rozpodilu vody ta suputni posluhy
Date 17 January 2022 · Amount UAH 19,034 · Buyer KOMUNALNA USTANOVA TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) V POKROVSKOMU RAIONI … [23372336] · Supplier KP "KRYVBASVODOKANAL [03341316] · Ref UA-2022-01-17-003345-c-c1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 65,517 · Buyer KOMUNALNE PIDPRYIEMSTVO "PARK KULTURY I VIDPOCHYNKU IMENI BOHDANA KHMELNYTSKOHO" KRYVORIZKOI MISKOI RADY [38658739] · Supplier KOMUNALNE PIDPRYIEMSTVO "KRYVBASVODOKANAL [03341316] · Ref UA-2022-01-14-003566-a-a1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 43,344 · Buyer KOMUNALNE PIDPRYIEMSTVO "PARK KULTURY I VIDPOCHYNKU IMENI BOHDANA KHMELNYTSKOHO" KRYVORIZKOI MISKOI RADY [38658739] · Supplier KOMUNALNE PIDPRYIEMSTVO "KRYVBASVODOKANAL [03341316] · Ref UA-2022-01-14-003889-a-a1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 7,516 · Buyer KU "TTS SO № 1 v Inhuletskomu raioni" KMR [23928472] · Supplier KOMUNALNE PIDPRYIEMSTVO "KRYVBASVODOKANAL [03341316] · Ref UA-2022-01-14-006547-a-a1 · procedure: reporting
Contract
posluhy z tsentralizovanoho vodopostachannia ta vodovidvedennia
Date 14 January 2022 · Amount UAH 16,138 · Buyer TTS SO u Metalurhiinomu raioni KMR [23928590] · Supplier KP "Kryvbasvodokanal [03341316] · Ref UA-2022-01-17-002906-c-c1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 1,418,618 · Buyer KOMUNALNE PIDPRYIEMSTVO "a private individual LIKARNIA №2" KRYVORIZKOI MISKOI RADY [01986397] · Supplier KOMUNALNE PIDPRYIEMSTVO "KRYVBASVODOKANAL [03341316] · Ref UA-2021-12-29-008436-c-c1 · procedure: negotiation.quick
10 of 300 records shown.