Ukraine · Findings · Several indicators on one party
khmelnytskenerhozbut [42035266]
Why it is here
Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DASU,DEBTOR,PLAN_SPLIT; findings UA-23467,UA-24084,UA-35882,UA-35883,UA-35884,UA-35885,UA-35886,UA-35887,UA-35888,UA-35889,UA-35890,UA-35891,UA-35892,UA-35893,UA-35894,UA-35895,UA-35896,UA-35897,UA-35898,UA-35899,UA-35900,UA-35901,UA; contracts 2570 for 3,344,158,066 UAH, buyers 810, latest 2026-08-14.
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
- khmelnytskenerhozbut [42035266]
- EDRPOU code
- 42035266
- Buyer
- peresheek · 4 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 3,344,158,066
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2776376
- Reference
- UA-23467
- Reference
- UA-24084
- Reference
- UA-35882
- Reference
- UA-35883
- Reference
- UA-35884
- Reference
- UA-35885
- Reference
- UA-35886
- Reference
- UA-35887
What stands behind it10
Contract
Date 4 January 2022 · Amount UAH 1,508,000 · Buyer KP Komunalne nekomertsiine pidpryiemstvo Polonskoi miskoi rady «Polonska miska bahatoprofilna likarnia im. Natalii Save… [02004404] · Supplier TOV "KHMELNYTSKENERHOZBUT [42035266] · Ref UA-2021-11-26-009576-a-c1 · procedure: aboveThresholdUA
Contract
Date 4 January 2022 · Amount UAH 437,553 · Buyer KP KHmelnytskyi zaklad doshkilnoi osvity № 6 "Kolobok" KHmelnytskoi miskoi rady KHmelnytskoi oblasti [26216000] · Supplier TOV "KHMELNYTSKENERHOZBUT [42035266] · Ref UA-2021-11-30-005659-b-a1 · procedure: aboveThresholdUA
Contract
Date 4 January 2022 · Amount UAH 1,424,800 · Buyer KHmelnytskyi litsei II-III stupeniv KHmelnytskoi oblasnoi rady [21337420] · Supplier TOV "KHMELNYTSKENERHOZBUT [42035266] · Ref UA-2021-11-24-003467-c-c1 · procedure: aboveThresholdUA
Contract
Date 4 January 2022 · Amount UAH 104,241 · Buyer KU Ordynetska himnaziia Teofipolskoi selyshchnoi rady [25889859] · Supplier TOV "KHMELNYTSKENERHOZBUT [42035266] · Ref UA-2021-11-29-003729-a-c1 · procedure: belowThreshold
Contract
Date 4 January 2022 · Amount UAH 530,000 · Buyer Derzhavnyi arkhiv KHmelnytskoi oblasti [03494439] · Supplier TOV "KHMELNYTSKENERHOZBUT [42035266] · Ref UA-2021-12-02-006066-b-c1 · procedure: aboveThresholdUA
Contract
Date 4 January 2022 · Amount UAH 11,668 · Buyer KP "Dobrobut Plius" IAmpilskoi selyshchnoi rady Bilohirskoho raionu KHmelnytskoi oblasti [37625110] · Supplier TOV "KHMELNYTSKENERHOZBUT [42035266] · Ref UA-2022-01-04-000442-a-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 352,450 · Buyer KHmelnytskyi zaklad doshkilnoi osvity №48 "CHervona kvitochka" KHmelnytskoi miskoi rady KHmelnytskoi oblasti [33842639] · Supplier TOV "KHMELNYTSKENERHOZBUT [42035266] · Ref UA-2021-12-02-001442-a-b1 · procedure: aboveThresholdUA
Contract
Date 31 December 2021 · Amount UAH 77,220 · Buyer ZAKLAD DOSHKILNOI OSVITY №2 "VESELKA" LETYCHIVSKOI SELYSHCHNOI RADY KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [40823164] · Supplier TOV "KHMELNYTSKENERHOZBUT [42035266] · Ref UA-2021-12-08-001327-a-b1 · procedure: belowThreshold
Contract
Date 31 December 2021 · Amount UAH 313,040 · Buyer Hukivska silska rada [04404214] · Supplier TOV "KHMELNYTSKENERHOZBUT [42035266] · Ref UA-2021-11-15-002551-c-b1 · procedure: aboveThresholdUA
Contract
Date 31 December 2021 · Amount UAH 1,409,555 · Buyer viddil z humanitarnykh pytan vykonavchoho komitetu Ulashanivskoi silskoi rady [43205042] · Supplier TOV "KHMELNYTSKENERHOZBUT [42035266] · Ref UA-2021-11-29-001775-a-a1 · procedure: aboveThresholdUA
10 of 300 records shown.