Ukraine · Findings · Several indicators on one party
komunalne pidpryiemstovo "KHARKIVVODOKANAL" [03361715]
Why it is here
Indicator “Several indicators on one party”: code in 5 different indicators: CONFLICT,COURT,EDR_DEAD,PLAN_SPLIT,TAX_DEBT; findings UA-2265394,UA-2265395,UA-2265396,UA-2265397,UA-2265398,UA-2278023,UA-2281265,UA-1704313,UA-2770808,UA-2362392,UA-2770809,UA-2276596; contracts 3250 for 476,784,844 UAH, buyers 435, latest 2025-10-20.
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
- komunalne pidpryiemstovo "KHARKIVVODOKANAL" [03361715]
- EDRPOU code
- 03361715
- Buyer
- peresheek · 5 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 476,784,844
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2776355
- Reference
- UA-2265394
- Reference
- UA-2265395
- Reference
- UA-2265396
- Reference
- UA-2265397
- Reference
- UA-2265398
- Reference
- UA-2278023
- Reference
- UA-2281265
- Reference
- UA-1704313
What stands behind it10
Contract
Date 11 January 2022 · Amount UAH 1,706 · Buyer Skhidne kazenne pidpryiemstvo probirnoho kontroliu [02251060] · Supplier KOMUNALNE PIDPRYIEMSTVO "KHARKIVVODOKANAL [03361715] · Ref UA-2022-01-11-003523-a-a1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 276,935 · Buyer DERZHAVNA NAUKOVA USTANOVA "NAUKOVO-TEKHNOLOHICHNYI KOMPLEKS "INSTYTUT MONOKRYSTALIV" NATSIONALNOI AKADEMII NAUK UKRAINY [23759880] · Supplier Komunalne pidpryiemstvo «KHarkivvodokanal [03361715] · Ref UA-2021-12-30-009663-c-a1 · procedure: negotiation.quick
Contract
Date 10 January 2022 · Amount UAH 457,425 · Buyer DERZHAVNA NAUKOVA USTANOVA "NAUKOVO-TEKHNOLOHICHNYI KOMPLEKS "INSTYTUT MONOKRYSTALIV" NATSIONALNOI AKADEMII NAUK UKRAINY [23759880] · Supplier Komunalne pidpryiemstvo «KHarkivvodokanal [03361715] · Ref UA-2021-12-30-009634-c-a1 · procedure: negotiation.quick
Contract
Date 10 January 2022 · Amount UAH 283 · Buyer DERZHAVNA NAUKOVA USTANOVA "NAUKOVO-TEKHNOLOHICHNYI KOMPLEKS "INSTYTUT MONOKRYSTALIV" NATSIONALNOI AKADEMII NAUK UKRAINY [23759880] · Supplier Komunalne pidpryiemstvo «KHarkivvodokanal [03361715] · Ref UA-2022-01-10-000476-b-c1 · procedure: reporting
Contract
Date 6 January 2022 · Amount UAH 3,216,000 · Buyer Natsionalnyi iurydychnyi universytet imeni IAroslava Mudroho [02071139] · Supplier KOMUNALNE PIDPRYIEMSTVO "KHARKIVVODOKANAL [03361715] · Ref UA-2021-12-22-020765-c-c1 · procedure: negotiation.quick
Contract
Date 6 January 2022 · Amount UAH 1,830,240 · Buyer Natsionalnyi iurydychnyi universytet imeni IAroslava Mudroho [02071139] · Supplier KOMUNALNE PIDPRYIEMSTVO "KHARKIVVODOKANAL [03361715] · Ref UA-2021-12-22-020902-c-c1 · procedure: negotiation.quick
Contract
Date 4 January 2022 · Amount UAH 5,306 · Buyer Komunalne pidpryiemstvo "KHarkivzhylbud [31733547] · Supplier KP "KHarkivvodokanal [03361715] · Ref UA-2022-01-04-001965-c-b1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 2,982 · Buyer Komunalne pidpryiemstvo "KHarkivzhylbud [31733547] · Supplier KP "KHarkivvodokanal [03361715] · Ref UA-2022-01-04-000361-b-b1 · procedure: reporting
Contract
Date 31 December 2021 · Amount UAH 300,000 · Buyer Komunalne pidpryiemstvo "Troleibusne depo №2 [37766007] · Supplier Komunalne pidpryiemstvo "KHarkivvodokanal [03361715] · Ref UA-2022-01-05-001077-c-c1 · procedure: reporting
Contract
Date 31 December 2021 · Amount UAH 204,000 · Buyer Komunalne pidpryiemstvo "Troleibusne depo №2 [37766007] · Supplier Komunalne pidpryiemstvo "KHarkivvodokanal [03361715] · Ref UA-2022-01-05-001349-c-c1 · procedure: reporting
10 of 300 records shown.