Ukraine · Findings · Several indicators on one party
KHmelnytskvodokanal [03356128]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_SPLIT; findings UA-24027,UA-25643,UA-25899,UA-2771853,UA-2771854,UA-2771855,UA-2771856,UA-2771857; contracts 2098 for 120,284,342 UAH, buyers 253, latest 2026-01-15.
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
- KHmelnytskvodokanal [03356128]
- EDRPOU code
- 03356128
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 120,284,342
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2776330
- Reference
- UA-24027
- Reference
- UA-25643
- Reference
- UA-25899
- Reference
- UA-2771853
- Reference
- UA-2771854
- Reference
- UA-2771855
- Reference
- UA-2771856
- Reference
- UA-2771857
What stands behind it10
Contract
Date 12 January 2022 · Amount UAH 15,768 · Buyer Navchalno-vykhovnyi kompleks № 6 m. KHmelnytskoho [21335800] · Supplier MKP "KHmelnytskvodokanal [03356128] · Ref UA-2022-01-12-000264-c-a1 · procedure: reporting
Contract
Date 12 January 2022 · Amount UAH 23,255 · Buyer Navchalno-vykhovnyi kompleks № 6 m. KHmelnytskoho [21335800] · Supplier MKP "KHmelnytskvodokanal [03356128] · Ref UA-2022-01-12-000486-c-a1 · procedure: reporting
Contract
Date 12 January 2022 · Amount UAH 16,296 · Buyer Spetsializovana zahalnoosvitnia I-III stupeniv shkola № 8 mista KHmelnytskoho [25803409] · Supplier MKP “KHMELNYTSKVODOKANAL” [03356128] · Ref UA-2022-01-12-000987-c-a1 · procedure: reporting
Contract
Date 12 January 2022 · Amount UAH 15,203 · Buyer Spetsializovana zahalnoosvitnia I-III stupeniv shkola № 8 mista KHmelnytskoho [25803409] · Supplier MISKE KOMUNALNE PIDPRYIEMSTVO KHMELNYTSKVODOKANAL [03356128] · Ref UA-2022-01-12-001057-c-c1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 3,325 · Buyer TSentr kompleksnoi reabilitatsii dlia osib z invalidnistiu vnaslidok intelektualnykh porushen "Rodynnyi zatyshok [34088774] · Supplier MKP "KHmelnytskvodokanal [03356128] · Ref UA-2022-01-11-000465-c-a1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 3,230 · Buyer TSentr kompleksnoi reabilitatsii dlia osib z invalidnistiu vnaslidok intelektualnykh porushen "Rodynnyi zatyshok [34088774] · Supplier MKP "KHmelnytskvodokanal [03356128] · Ref UA-2022-01-11-000421-b-c1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 9,549 · Buyer KHmelnytska himnaziia №1 im.V.Krasytskoho [23563295] · Supplier MKP "KHmelnytskvodokanal [03356128] · Ref UA-2022-01-11-003933-a-b1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 9,385 · Buyer KHmelnytska himnaziia №1 im.V.Krasytskoho [23563295] · Supplier MKP "KHmelnytskvodokanal [03356128] · Ref UA-2022-01-11-004683-a-c1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 40,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "KHmelnytskyi oblasnyi sertsevo-sudynnyi tsentr" KHmelnytskoi oblasnoi rady [03397564] · Supplier MISKE KOMUNALNE PIDPRYIEMSTVO "KHMELNYTSKVODOKANAL [03356128] · Ref UA-2022-01-11-004657-a-a1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 45,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "KHmelnytskyi oblasnyi sertsevo-sudynnyi tsentr" KHmelnytskoi oblasnoi rady [03397564] · Supplier MISKE KOMUNALNE PIDPRYIEMSTVO "KHMELNYTSKVODOKANAL [03356128] · Ref UA-2022-01-11-005083-a-a1 · procedure: reporting
10 of 300 records shown.