Ukraine · Findings · Several indicators on one party
Uchasnyk Rishennia Propozytsiia Opublikovano LMKP"Lvivodokanal" [03348471]
Why it is here
Indicator “Several indicators on one party”: code in 4 different indicators: CORRUPT_LINK,DASU,PLAN_SPLIT,TAX_DEBT; findings UA-2268110,UA-2272240,UA-25746,UA-25747,UA-2771443,UA-2771444,UA-2771445,UA-2771446,UA-2771447,UA-2771448,UA-2362501,UA-2274444; contracts 3403 for 800,251,471 UAH, buyers 529, latest 2026-05-20.
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
- Uchasnyk Rishennia Propozytsiia Opublikovano LMKP"Lvivodokanal" [03348471]
- EDRPOU code
- 03348471
- Buyer
- peresheek · 4 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 800,251,471
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2776311
- Reference
- UA-2268110
- Reference
- UA-2272240
- Reference
- UA-25746
- Reference
- UA-25747
- Reference
- UA-2771443
- Reference
- UA-2771444
- Reference
- UA-2771445
- Reference
- UA-2771446
What stands behind it10
Contract
Date 12 January 2022 · Amount UAH 5,000 · Buyer KP Zakhidne kazenne pidpryiemstvo probirnoho kontroliu [31073739] · Supplier LMKP "Lvivodokanal [03348471] · Ref UA-2022-01-12-001198-c-a1 · procedure: reporting
Contract
Date 12 January 2022 · Amount UAH 6,000 · Buyer Lvivske komunalne pidpryiemstvo "Zaliznychneteploenerho [20784943] · Supplier Lvivske miske komunalne pidpryiemstvo "Lvivvodokanal [03348471] · Ref UA-2022-01-12-001881-c-a1 · procedure: reporting
Contract
Date 12 January 2022 · Amount UAH 7,000 · Buyer KP Zakhidne kazenne pidpryiemstvo probirnoho kontroliu [31073739] · Supplier LMKP "Lvivodokanal [03348471] · Ref UA-2022-01-12-004179-a-c1 · procedure: reporting
Contract
Date 6 January 2022 · Amount UAH 10,881 · Buyer Lvivske komunalne pidpryiemstvo «Munitsypalna varta [32126676] · Supplier LVIVSKE MISKE KOMUNALNE PIDPRYIEMSTVO "LVIVVODOKANAL [03348471] · Ref UA-2022-01-10-000397-b-b1 · procedure: reporting
Contract
Date 6 January 2022 · Amount UAH 2,136 · Buyer Lvivske komunalne pidpryiemstvo «Munitsypalna varta [32126676] · Supplier LVIVSKE MISKE KOMUNALNE PIDPRYIEMSTVO "LVIVVODOKANAL [03348471] · Ref UA-2022-01-10-000482-b-b1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 1,500 · Buyer Komunalne nekomertsiine pidpryiemstvo Lvivskoi oblasnoi rady "Lvivskyi oblasnyi informatsiino-analitychnyi tsentr medyc… [33617546] · Supplier LVIVSKE MISKE KOMUNALNE PIDPRYIEMSTVO "LVIVVODOKANAL [03348471] · Ref UA-2022-01-06-004219-c-c1 · procedure: reporting
Contract
Date 1 January 2022 · Amount UAH 1,465 · Buyer Lvivska derzhavna lisovporiadna ekspedytsiia [00969008] · Supplier LMKP "Lvivvodokanal [03348471] · Ref UA-2022-01-10-001081-b-c1 · procedure: reporting
Contract
Date 1 January 2022 · Amount UAH 712 · Buyer Lvivska derzhavna lisovporiadna ekspedytsiia [00969008] · Supplier LMKP "Lvivvodokanal [03348471] · Ref UA-2022-01-10-005158-c-c1 · procedure: reporting
Contract
Date 1 January 2022 · Amount UAH 22,000 · Buyer Lvivskyi miskyi tsentr zainiatosti [25555035] · Supplier LVIVSKE MISKE KOMUNALNE PIDPRYIEMSTVO "LVIVVODOKANAL [03348471] · Ref UA-2022-01-12-004127-a-a1 · procedure: reporting
Contract
Date 31 December 2021 · Amount UAH 25,000 · Buyer Komunalne pidpryiemstvo "Administratyvno-tekhnichne upravlinnia [13804591] · Supplier Lvivske miske komunalne pidpryiemstvo "Lvivvodokanal [03348471] · Ref UA-2021-12-28-003972-b-c1 · procedure: reporting
10 of 300 records shown.