Ukraine · Findings · Several indicators on one party
kp poltavavodokanal [03361661]
Why it is here
Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2277751,UA-2281271,UA-2264870,UA-2768352,UA-2362072,UA-2362073,UA-2768353,UA-2768354,UA-2768355,UA-2768356,UA-2362074,UA-2275016; contracts 2158 for 205,646,187 UAH, buyers 331, latest 2026-07-27.
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 poltavavodokanal [03361661]
- EDRPOU code
- 03361661
- Buyer
- peresheek · 4 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 205,646,187
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2776359
- Reference
- UA-2277751
- Reference
- UA-2281271
- Reference
- UA-2264870
- Reference
- UA-2768352
- Reference
- UA-2362072
- Reference
- UA-2362073
- Reference
- UA-2768353
- Reference
- UA-2768354
What stands behind it10
Contract
Date 10 January 2022 · Amount UAH 7,154 · Buyer KOMUNALNYI ZAKLAD "POLTAVSKA SPETSIALNA ZAHALNOOSVITNIA SHKOLA №39 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI [23551889] · Supplier KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Ref UA-2022-01-10-001454-c-c1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 6,826 · Buyer KOMUNALNYI ZAKLAD "POLTAVSKA SPETSIALNA ZAHALNOOSVITNIA SHKOLA №39 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI [23551889] · Supplier KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Ref UA-2022-01-10-001671-c-c1 · procedure: reporting
Contract
Date 6 January 2022 · Amount UAH 137,170 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU KARLIVSKOI MISKOI RADY [44104383] · Supplier KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Ref UA-2021-12-31-001886-c-c1 · procedure: negotiation.quick
Contract
Date 6 January 2022 · Amount UAH 142,884 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU KARLIVSKOI MISKOI RADY [44104383] · Supplier KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Ref UA-2021-12-31-002206-c-c1 · procedure: negotiation.quick
Contract
Date 5 January 2022 · Amount UAH 153,680 · Buyer KOMUNALNE PIDPRYIEMSTVO "POLTAVAELEKTROAVTOTRANS" POLTAVSKOI MISKOI RADY [03328511] · Supplier KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Ref UA-2022-01-06-000429-a-c1 · procedure: reporting
Contract
Date 5 January 2022 · Amount UAH 158,247 · Buyer KOMUNALNE PIDPRYIEMSTVO "POLTAVAELEKTROAVTOTRANS" POLTAVSKOI MISKOI RADY [03328511] · Supplier KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Ref UA-2022-01-06-002514-c-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 9,843 · Buyer Himnaziia №15 Poltavskoi miskoi rady [22545088] · Supplier KP POR "Poltavavodokanal [03361661] · Ref UA-2022-01-04-000269-b-b1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 7,716 · Buyer Himnaziia №8 imeni Panasa Myrnoho Poltavskoi miskoi rady [23279973] · Supplier Komunalne pidpryiemstvo Poltavskoi oblasnoi rady "POLTAVAVODOKANAL [03361661] · Ref UA-2022-01-04-000280-b-b1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 8,087 · Buyer Himnaziia №8 imeni Panasa Myrnoho Poltavskoi miskoi rady [23279973] · Supplier Komunalne pidpryiemstvo Poltavskoi oblasnoi rady [03361661] · Ref UA-2022-01-04-000336-a-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 21,105 · Buyer POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №4 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI [21065667] · Supplier KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Ref UA-2022-01-05-000422-c-c1 · procedure: reporting
10 of 300 records shown.