WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

kp "kharkivski teplovi merezhi" [31557119]

Why it is here

Indicator “Several indicators on one party”: code in 5 different indicators: CONFLICT,COURT,DASU,DEBTOR,PLAN_SPLIT; findings UA-2265404,UA-2265405,UA-2265406,UA-2265407,UA-2265408,UA-2281210,UA-2281269,UA-25640,UA-2264865,UA-2299684,UA-2362136,UA-2362137,UA-2768770,UA-2768771,UA-2362138,UA-2362139,UA-2768772,UA-2362140,UA-2; contracts 1551 for 1,994,346,179 UAH, buyers 356, latest 2026-06-10.

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
kp "kharkivski teplovi merezhi" [31557119]
EDRPOU code
31557119
Buyer
peresheek · 5 pryznakov
Indicator
Several indicators on one party
Amount
UAH 1,994,346,179
Records behind the indicator
300
Found
5 October 2026
Code
UA-2776358
Reference
UA-2265404
Reference
UA-2265405
Reference
UA-2265406
Reference
UA-2265407
Reference
UA-2265408
Reference
UA-2281210
Reference
UA-2281269
Reference
UA-25640

What stands behind it10

  1. Contract

    Date 11 January 2022 · Amount UAH 1,994,634 · Buyer OBLASNYI KOMUNALNYI ZAKLAD "KHARKIVSKYI DERZHAVNYI AKADEMICHNYI UKRAINSKYI DRAMATYCHNYI TEATR IM. T.H.SHEVCHENKA [02225743] · Supplier Komunalne pidpryiemstvo "KHarkivski teplovi merezhi [31557119] · Ref UA-2022-01-05-002916-c-a1 · procedure: negotiation.quick

  2. Contract

    Date 10 January 2022 · Amount UAH 1,018,010 · Buyer Departament administratyvnykh posluh ta spozhyvchoho rynku KHarkivskoi miskoi rady [34468472] · Supplier Komunalne pidpryiemstvo «KHarkivski teplovi merezhi [31557119] · Ref UA-2021-12-28-005026-b-c1 · procedure: negotiation.quick

  3. Contract

    Date 6 January 2022 · Amount UAH 803,988 · Buyer Administratsiia SHevchenkivskoho raionu KHarkivskoi miskoi rady [37459172] · Supplier Komunalne pidpryiemstvo "KHarkivski teplovi merezhi [31557119] · Ref UA-2021-12-31-004120-c-a1 · procedure: negotiation.quick

  4. Contract

    Date 5 January 2022 · Amount UAH 1,477,616 · Buyer Derzhavna ustanova "Instytut mikrobiolohii ta imunolohii im. I. I. Mechnykova Natsionalnoi akademii medychnykh nauk Ukr… [02012208] · Supplier KOMUNALNE PIDPRYIEMSTVO "KHARKIVSKI TEPLOVI MEREZHI [31557119] · Ref UA-2021-12-29-005573-c-c1 · procedure: negotiation.quick

  5. Contract

    Date 5 January 2022 · Amount UAH 1,478,254 · Buyer KOMUNALNYI ZAKLAD "KHARKIVSKA SPETSIALNA SHKOLA № 7" KHARKIVSKOI OBLASNOI RADY [14086979] · Supplier Komunalne pidpryiemstvo “KHarkivski teplovi merezhi” [31557119] · Ref UA-2021-12-29-006845-c-a1 · procedure: negotiation.quick

  6. Contract

    Date 5 January 2022 · Amount UAH 687,164 · Buyer Administratsiia Moskovskoho raionu KHarkivskoi miskoi rady [37459167] · Supplier KOMUNALNE PIDPRYIEMSTVO "KHARKIVSKI TEPLOVI MEREZHI [31557119] · Ref UA-2021-12-30-007936-c-c1 · procedure: negotiation.quick

  7. Contract

    Date 4 January 2022 · Amount UAH 305,745 · Buyer UPRAVLINNIA KOMUNALNOHO MAINA TA PRYVATYZATSII DEPARTAMENTU EKONOMIKY TA KOMUNALNOHO MAINA KHARKIVSKOI MISKOI RADY [14095412] · Supplier Komunalne pidpryiemstvo "KHarkivski teplovi merezhi [31557119] · Ref UA-2021-12-24-003204-b-b1 · procedure: negotiation.quick

  8. Contract

    Date 4 January 2022 · Amount UAH 199,463 · Buyer Komunalne pidpryiemstvo "KHARKIV-SYHNAL [35586054] · Supplier KOMUNALNE PIDPRYIEMSTVO "KHARKIVSKI TEPLOVI MEREZHI [31557119] · Ref UA-2022-01-05-000858-c-c1 · procedure: reporting

  9. Contract

    Date 4 January 2022 · Amount UAH 7,960,316 · Buyer DERZHAVNA USTANOVA "INSTYTUT PATOLOHII KHREBTA TA SUHLOBIV IMENI PROFESORA M.I.SYTENKA NATSIONALNOI AKADEMII MEDYCHN… [02012214] · Supplier Komunalne pidpryiemstvo «KHarkivski teplovi merezhi [31557119] · Ref UA-2021-12-24-002459-a-b1 · procedure: negotiation

  10. Contract

    Date 4 January 2022 · Amount UAH 106,264 · Buyer DEPARTAMENT Z PYTAN ZABEZPECHENNIA ZHYTTIEDIIALNOSTI MISTA KHARKIVSKOI MISKOI RADY [44098789] · Supplier KOMUNALNE PIDPRYIEMSTVO "KHARKIVSKI TEPLOVI MEREZHI" (KP "KHARKIVSKI TEPLOVI MEREZHI") [31557119] · Ref UA-2021-12-23-010009-b-c1 · procedure: negotiation.quick

10 of 300 records shown.

Other records of this company36

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan split into parts
  6. 065 October 2026Findings · Procurement plan split into parts
  7. 075 October 2026Findings · Procurement plan split into parts
  8. 085 October 2026Findings · Procurement plan split into parts
  9. 095 October 2026Findings · Procurement plan split into parts
  10. 105 October 2026Findings · Procurement plan split into parts
All 36
  1. 115 October 2026Findings · Procurement plan split into parts
  2. 125 October 2026Findings · Procurement plan split into parts
  3. 135 October 2026Findings · Procurement plan split into parts
  4. 145 October 2026Findings · Procurement plan split into parts
  5. 155 October 2026Findings · Procurement plan split into parts
  6. 165 October 2026Findings · Procurement plan split into parts
  7. 175 October 2026Findings · Procurement plan split into parts
  8. 185 October 2026Findings · Procurement plan split into parts
  9. 195 October 2026Findings · Procurement plan split into parts
  10. 205 October 2026Findings · Procurement plan split into parts
  11. 215 October 2026Findings · Procurement plan split into parts
  12. 225 October 2026Findings · Procurement plan split into parts
  13. 235 October 2026Findings · Procurement plan split into parts
  14. 245 October 2026Findings · Procurement plan split into parts
  15. 255 October 2026Findings · Court decisions about the party
  16. 264 October 2026Findings · Duplicate records in the data
  17. 274 October 2026Findings · Duplicate records in the data
  18. 284 October 2026Findings · Contract splitting on one day
  19. 294 October 2026Findings · Contract splitting on one day
  20. 304 October 2026Findings · Large contract without a procedure
  21. 314 October 2026Findings · Large contract without a procedure
  22. 324 October 2026Findings · Conflict
  23. 334 October 2026Findings · Conflict
  24. 344 October 2026Findings · Conflict
  25. 354 October 2026Findings · Conflict
  26. 364 October 2026Findings · Conflict

JSONFindings · Several indicators on one party