Ukraine · Findings · Link to the register of corruption offenders
DERZHAVNE PIDPRYIEMSTVO "SHEPETIVSKYI REMONTNYI ZAVOD" [08396724]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: DERZHAVNE PIDPRYIEMSTVO "SHEPETIVSKYI REMONTNYI ZAVOD" [08396724] — buyer NAZK · zamovnyk · a private individual, UAH 12,959,707.
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
- DERZHAVNE PIDPRYIEMSTVO "SHEPETIVSKYI REMONTNYI ZAVOD" [08396724]
- EDRPOU code
- 08396724
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 12,959,707
- Records behind the indicator
- 24
- Found
- 4 October 2026
- Code
- UA-2266210
- Reference
- 2018-10-26
- Reference
- 688/1965/18
What stands behind it10
Contract
Date 9 February 2022 · Amount UAH 28,050 · Buyer DERZHAVNE PIDPRYIEMSTVO "SHEPETIVSKYI REMONTNYI ZAVOD [08396724] · Supplier Pryvatne AT "Dnipropetrovskyi inzhenerno-tekhnychnyi tsentr "Kontakt [13428292] · Ref UA-2021-12-06-000418-c-a2 · procedure: belowThreshold
Contract
Date 1 February 2022 · Amount UAH 19,667 · Buyer DERZHAVNE PIDPRYIEMSTVO "SHEPETIVSKYI REMONTNYI ZAVOD [08396724] · Supplier TOV "SOLAR VEIV ENERDZHY [40010145] · Ref UA-2021-11-26-002095-b-b2 · procedure: belowThreshold
Contract
Date 1 February 2022 · Amount UAH 6,998 · Buyer DERZHAVNE PIDPRYIEMSTVO "SHEPETIVSKYI REMONTNYI ZAVOD [08396724] · Supplier TOV "SOLAR VEIV ENERDZHY [40010145] · Ref UA-2021-11-26-002095-b-b3 · procedure: belowThreshold
Contract
Date 1 February 2022 · Amount UAH 9,666 · Buyer DERZHAVNE PIDPRYIEMSTVO "SHEPETIVSKYI REMONTNYI ZAVOD [08396724] · Supplier TOV "SOLAR VEIV ENERDZHY [40010145] · Ref UA-2021-11-26-002095-b-b4 · procedure: belowThreshold
Contract
Date 1 February 2022 · Amount UAH 40,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "SHEPETIVSKYI REMONTNYI ZAVOD [08396724] · Supplier TOV "SOLAR VEIV ENERDZHY [40010145] · Ref UA-2021-11-26-002095-b-b5 · procedure: belowThreshold
Contract
Date 1 February 2022 · Amount UAH 4,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "SHEPETIVSKYI REMONTNYI ZAVOD [08396724] · Supplier TOV "SOLAR VEIV ENERDZHY [40010145] · Ref UA-2021-11-26-002095-b-b6 · procedure: belowThreshold
Contract
Date 26 January 2022 · Amount UAH 520,400 · Buyer DERZHAVNE PIDPRYIEMSTVO "SHEPETIVSKYI REMONTNYI ZAVOD [08396724] · Ref UA-2021-12-22-000432-b-c1 · procedure: belowThreshold
Contract
Date 26 January 2022 · Amount UAH 487,920 · Buyer DERZHAVNE PIDPRYIEMSTVO "SHEPETIVSKYI REMONTNYI ZAVOD [08396724] · Ref UA-2021-12-21-001057-a-c1 · procedure: belowThreshold
Contract
Date 24 January 2022 · Amount UAH 11,999 · Buyer DERZHAVNE PIDPRYIEMSTVO "SHEPETIVSKYI REMONTNYI ZAVOD [08396724] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Laboratoriia neruinuiuchoho kontroliu ta tekhnichnoho diahnostuvannia [31445850] · Ref UA-2021-11-26-002095-b-b1 · procedure: belowThreshold
Contract
Date 20 January 2022 · Amount UAH 3,124,091 · Buyer DERZHAVNE PIDPRYIEMSTVO "SHEPETIVSKYI REMONTNYI ZAVOD [08396724] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOLEKS TEKH [44026379] · Ref UA-2021-12-14-002610-c-c1 · procedure: belowThreshold
10 of 24 records shown.