Ukraine · Findings · Link to the register of corruption offenders
KP "ZHABOTYN-BLAHOUSTRII" [42952822]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: KP "ZHABOTYN-BLAHOUSTRII" [42952822] — buyer NAZK · zamovnyk · a private individual, UAH 979,872.
The party is linked to a record of the register of persons who committed corruption offences (NAZK). 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 "ZHABOTYN-BLAHOUSTRII" [42952822]
- EDRPOU code
- 42952822
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 979,872
- Records behind the indicator
- 37
- Found
- 4 October 2026
- Code
- UA-2265510
- Reference
- 2021-06-16
- Reference
- 696/507/21
What stands behind it10
Contract
Date 22 September 2022 · Amount UAH 5,000 · Buyer KP "ZHABOTYN-BLAHOUSTRII [42952822] · Ref UA-2022-09-22-000975-a-b1 · procedure: reporting
Contract
Date 14 September 2022 · Amount UAH 1,400 · Buyer KP "ZHABOTYN-BLAHOUSTRII [42952822] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TURBOPLIUS [35436184] · Ref UA-2022-09-14-000388-a-b1 · procedure: reporting
Contract
Date 14 September 2022 · Amount UAH 1,600 · Buyer KP "ZHABOTYN-BLAHOUSTRII [42952822] · Ref UA-2022-09-14-004482-a-b1 · procedure: reporting
Contract
Date 14 September 2022 · Amount UAH 25,742 · Buyer KP "ZHABOTYN-BLAHOUSTRII [42952822] · Ref UA-2022-09-14-004945-a-b1 · procedure: reporting
Contract
Date 14 September 2022 · Amount UAH 5,000 · Buyer KP "ZHABOTYN-BLAHOUSTRII [42952822] · Ref UA-2022-09-14-005200-a-b1 · procedure: reporting
Contract
Date 9 August 2022 · Amount UAH 30,000 · Buyer KP "ZHABOTYN-BLAHOUSTRII [42952822] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "M-7 TREID [44353937] · Ref UA-2022-08-02-000386-a-b1 · procedure: priceQuotation
Contract
Date 28 July 2022 · Amount UAH 115,000 · Buyer KP "ZHABOTYN-BLAHOUSTRII [42952822] · Ref UA-2022-07-08-003891-a-b1 · procedure: belowThreshold
Contract
Date 24 June 2022 · Amount UAH 5,000 · Buyer KP "ZHABOTYN-BLAHOUSTRII [42952822] · Ref UA-2022-06-27-000159-a-b1 · procedure: reporting
Contract
Date 24 June 2022 · Amount UAH 1,140 · Buyer KP "ZHABOTYN-BLAHOUSTRII [42952822] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA HRUPA "TAS [30115243] · Ref UA-2022-06-27-000200-a-b1 · procedure: reporting
Contract
Date 14 June 2022 · Amount UAH 31,000 · Buyer KP "ZHABOTYN-BLAHOUSTRII [42952822] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMILA-RAIAHROPOSTACH [36746147] · Ref UA-2022-06-15-003332-a-b1 · procedure: reporting
10 of 37 records shown.