Ukraine · Findings · Several indicators on one party

Upravlinnia kapitalnoho budivnytstva ta zhytlovo-komunalnoho hospodarstva Okhtyrskoi miskoi rady [40516392]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT; findings UA-2272191,UA-2272192,UA-23959,UA-23960,UA-2363016,UA-2774101,UA-2774758,UA-2774759,UA-2774760; contracts 8 for 25,616 UAH, buyers 6, latest 2023-12-15.

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: Upravlinnia kapitalnoho budivnytstva ta zhytlovo-komunalnoho hospodarstva Okhtyrskoi miskoi rady [40516392]
EDRPOU code: 40516392
Buyer: peresheek · 3 pryznakov
Indicator: Several indicators on one party
Amount: UAH 25,616
Records behind the indicator: 8
Found: 5 October 2026
Code: UA-2776307
Reference: UA-2272191
Reference: UA-2272192
Reference: UA-23959
Reference: UA-23960
Reference: UA-2363016
Reference: UA-2774101
Reference: UA-2774758
Reference: UA-2774759

What stands behind it8

Contract
Date 15 December 2023 · Amount UAH 1 · Buyer OKHTYRSKYI MISTSEVYI TSENTR Z NADANNIA BEZOPLATNOI VTORYNNOI PRAVOVOI DOPOMOHY [39772028] · Supplier UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA TA ZHYTLOVO - KOMUNALNOHO HOSPODARSTVA OKHTYRSKOI MISKOI RADY [40516392] · Ref UA-2023-12-19-000563-a-b1 · procedure: reporting
Contract
Date 28 November 2023 · Amount UAH 8,818 · Buyer Upravlinnia kapitalnoho budivnytstva ta zhytlovo-komunalnoho hospodarstva Okhtyrskoi miskoi rady [40516392] · Supplier AKTSIONERNE TOVARYSTVO «SUMYOBLENERHO», FILIIA «OKHTYRSKYI RAION ELEKTRYCHNYKH MEREZH» AKTSIONERNOHO TOVARYSTVA «SUMYOB… [40516392] · Ref UA-2023-11-28-008788-a-a1 · procedure: reporting
Contract
Date 8 February 2023 · Amount UAH 1 · Buyer KOMUNALNYI POZASHKILNYI NAVCHALNYI ZAKLAD "OKHTYRSKA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA [33158583] · Supplier Upravlinnia kapitalnoho budivnytstva ta zhytlovo-komunalnoho hospodarstva Okhtyrskoi miskoi rady [40516392] · Ref UA-2023-02-08-010689-a-c1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 1 · Buyer KOMUNALNA USTANOVA "TSENTR PROFESIINOHO ROZVYTKU PEDAHOHICHNYKH PRATSIVNYKIV OKHTYRSKOI MISKOI RADY SUMSKOI OBLASTI [43805609] · Supplier Upravlinnia kapitalnoho budivnytstva ta zhytlovo-komunalnoho hospodarstva Okhtyrskoi miskoi rady [40516392] · Ref UA-2023-02-02-008333-a-a1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 1 · Buyer KOMUNALNA USTANOVA "TSENTR PROFESIINOHO ROZVYTKU PEDAHOHICHNYKH PRATSIVNYKIV OKHTYRSKOI MISKOI RADY SUMSKOI OBLASTI [43805609] · Supplier Upravlinnia kapitalnoho budivnytstva ta zhytlovo-komunalnoho hospodarstva Okhtyrskoi miskoi rady [40516392] · Ref UA-2024-02-21-012936-a-b1 · procedure: reporting
Contract
Date 14 December 2022 · Amount UAH 1 · Buyer Okhtyrska miska derzhavna likarnia veterynarnoi medytsyny [32413793] · Supplier UZHKH [40516392] · Ref UA-2022-12-14-017912-a-c1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 1 · Buyer OKHTYRSKYI MISTSEVYI TSENTR Z NADANNIA BEZOPLATNOI VTORYNNOI PRAVOVOI DOPOMOHY [39772028] · Supplier UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA TA ZHYTLOVO - KOMUNALNOHO HOSPODARSTVA OKHTYRSKOI MISKOI RADY [40516392] · Ref UA-2022-12-21-021866-a-b1 · procedure: reporting
Contract
Date 1 August 2022 · Amount UAH 16,792 · Buyer KZ Okhtyrskyi miskyi kraieznavchyi muzei [36467182] · Supplier Upravlinnia kapitalnoho budivnytstva ta zhytlovo - komunalnoho hospodarstva Okhtyrskoi miskoi rady [40516392] · Ref UA-2022-08-08-001840-a-b1 · procedure: reporting

Other records of this company6

JSON Findings · Several indicators on one party