Ukraine · Findings · Link to the register of corruption offenders
VYROBNYCHYI KOOPERATYV «RAIDUHA» [21245668]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: VYROBNYCHYI KOOPERATYV «RAIDUHA» [21245668] — buyer NAZK · postachalnyk · a private individual, UAH 113,095,378.
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
- VYROBNYCHYI KOOPERATYV «RAIDUHA» [21245668]
- EDRPOU code
- 21245668
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 113,095,378
- Records behind the indicator
- 32
- Found
- 4 October 2026
- Code
- UA-2265844
- Reference
- 2025-09-24
- Reference
- 761/40628/25
What stands behind it10
Contract
Date 24 December 2025 · Amount UAH 2,931,800 · Buyer Vovchanska miska rada [04058663] · Ref UA-2025-12-03-015438-a-a1 · procedure: aboveThreshold
Contract
Date 16 December 2025 · Amount UAH 1,293,600 · Buyer SLOBOZHANSKA MISKA RADA CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [04397508] · Ref UA-2025-11-28-003463-a-a1 · procedure: aboveThreshold
Contract
Date 10 December 2025 · Amount UAH 2,737,320 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Ref UA-2025-11-12-011187-a-b1 · procedure: aboveThreshold
Contract
Date 24 November 2025 · Amount UAH 9,595,382 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMPLEKS Z VYVOZU POBUTOVYKH VIDKHODIV [33290649] · Ref UA-2025-10-30-011944-a-c1 · procedure: aboveThreshold
Contract
Date 20 November 2025 · Amount UAH 1,800,000 · Buyer KOMUNALNE PIDRIADNE SPETSIALIZOVANE PIDPRYIEMSTVO PO REMONTU I BUDIVNYTSTVU AVTOSHLIAKHIV M. KHARKOVA "SHLIAKHREMBUD [03359182] · Ref UA-2025-10-31-007685-a-b1 · procedure: aboveThreshold
Contract
Date 28 October 2025 · Amount UAH 2,929,351 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Ref UA-2025-10-08-001015-a-a1 · procedure: aboveThreshold
Contract
Date 28 October 2025 · Amount UAH 1,659,853 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Ref UA-2025-10-08-001298-a-c1 · procedure: aboveThreshold
Contract
Date 23 October 2025 · Amount UAH 2,984,662 · Buyer KHarkivska filiia TOV "Hazorozpodilni merezhi Ukrainy [45051254] · Ref UA-2025-08-29-009827-a-c1 · procedure: requestForProposal
Contract
Date 20 October 2025 · Amount UAH 1,900,839 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Ref UA-2025-09-19-007679-a-c1 · procedure: aboveThreshold
Contract
Date 3 September 2025 · Amount UAH 6,261,000 · Buyer KOMUNALNE PIDRIADNE SPETSIALIZOVANE PIDPRYIEMSTVO PO REMONTU I BUDIVNYTSTVU AVTOSHLIAKHIV M. KHARKOVA "SHLIAKHREMBUD [03359182] · Ref UA-2025-09-03-005351-a-b1 · procedure: reporting
10 of 32 records shown.