Ukraine · Findings · Several indicators on one party
operator systemy rozpodilu AT"KHMELNYTSKOBLENERHO" v osobi Teofipolskoho REM [22767506]
Why it is here
Indicator “Several indicators on one party”: code in 4 different indicators: CORRUPT_LINK,DASU,DEBTOR,PLAN_SPLIT; findings UA-2265625,UA-2265626,UA-2272649,UA-2272650,UA-24364,UA-24365,UA-2264743,UA-2360518,UA-2760670,UA-2760671,UA-2760672,UA-2760673,UA-2760674,UA-2360519,UA-2360520,UA-2760675,UA-2360521; contracts 2868 for 833,325,680 UAH, buyers 601, latest 2026-09-25.
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
- operator systemy rozpodilu AT"KHMELNYTSKOBLENERHO" v osobi Teofipolskoho REM [22767506]
- EDRPOU code
- 22767506
- Buyer
- peresheek · 4 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 833,325,680
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2776365
- Reference
- UA-2265625
- Reference
- UA-2265626
- Reference
- UA-2272649
- Reference
- UA-2272650
- Reference
- UA-24364
- Reference
- UA-24365
- Reference
- UA-2264743
- Reference
- UA-2360518
What stands behind it10
Contract
Date 10 January 2022 · Amount UAH 12,000 · Buyer Kam’ianets – Podilskyi litsei z posylenoiu viiskovo-fizychnoiu pidhotovkoiu KHmelnytskoi oblasti [25921037] · Supplier Operator systemy rozpodilu: AKTSIONERNE TOVARYSTVO "KHMELNYTSKOBLENERHO" v osobi Kam'ianets-Podilskoho REM [22767506] · Ref UA-2022-01-10-000348-a-b1 · procedure: reporting
Contract
Date 6 January 2022 · Amount UAH 91,038 · Buyer KOMUNALNE PIDPRYIEMSTVO "SLUCH" KRASYLIVSKOHO PIDPRYIEMSTVA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA [33727273] · Supplier AKTSIONERNE TOVARYSTVO "KHMELNYTSKOBLENERHO [22767506] · Ref UA-2022-01-06-003530-c-c1 · procedure: reporting
Contract
Date 6 January 2022 · Amount UAH 205,651 · Buyer KRASYLIVSKA MISKA RADA KHMELNYTSKOI OBLASTI [04060737] · Supplier AKTSIONERNE TOVARYSTVO "KHMELNYTSKOBLENERHO [22767506] · Ref UA-2021-12-30-012226-c-c1 · procedure: negotiation.quick
Contract
Date 5 January 2022 · Amount UAH 59,175 · Buyer DEPARTAMENT SPETSIALIZOVANOI PIDHOTOVKY TA KINOLOHICHNOHO ZABEZPECHENNIA DERZHMYTSLUZHBY [43363415] · Supplier AKTSIONERNE TOVARYSTVO "KHMELNYTSKOBLENERHO [22767506] · Ref UA-2021-12-30-004041-c-c1 · procedure: negotiation.quick
Contract
Date 5 January 2022 · Amount UAH 200,436 · Buyer Vykonavchyi komitet Kam’ianets-Podilskoi miskoi rady [04060542] · Supplier AKTSIONERNE TOVARYSTVO "KHMELNYTSKOBLENERHO [22767506] · Ref UA-2021-12-30-007157-c-c1 · procedure: negotiation.quick
Contract
Date 5 January 2022 · Amount UAH 227,596 · Buyer SMOTRYTSKYI BUDYNOK-INTERNAT DLIA HROMADIAN POKHYLOHO VIKU TA OSIB Z INVALIDNISTIU [26094116] · Supplier AT "KHmelnytskoblenerho" v osobi Dunaievetskoho REM [22767506] · Ref UA-2021-12-23-005999-a-b1 · procedure: negotiation.quick
Contract
Date 4 January 2022 · Amount UAH 710 · Buyer KP "Misksvitlo" Starokostiantynivskoi miskoi rady [31952626] · Supplier Aktsionerne tovarystvo "KHmelnytskoblenerho [22767506] · Ref UA-2022-01-04-002501-c-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 28,451 · Buyer SHepetivskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) [36681258] · Supplier AT "KHmelnytskoblenerho [22767506] · Ref UA-2022-01-05-000719-a-a1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 327,750 · Buyer Vykonavchyi komitet SHepetivskoi miskoi rady [04060789] · Supplier AT "KHmelnytskoblenerho [22767506] · Ref UA-2021-12-21-016910-c-b1 · procedure: negotiation.quick
Contract
Date 4 January 2022 · Amount UAH 37,145 · Buyer Vykonavchyi komitet SHepetivskoi miskoi rady [04060789] · Supplier AT "KHmelnytskoblenerho [22767506] · Ref UA-2022-01-06-001142-c-a1 · procedure: reporting
10 of 300 records shown.