Ukraine · Findings · Link to the register of corruption offenders
DP "UKRSHAKHTHIDROZAKHYST" [32442405]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: DP "UKRSHAKHTHIDROZAKHYST" [32442405] — buyer NAZK · zamovnyk · a private individual, UAH 8,167,359.
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
- DP "UKRSHAKHTHIDROZAKHYST" [32442405]
- EDRPOU code
- 32442405
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 8,167,359
- Records behind the indicator
- 64
- Found
- 4 October 2026
- Code
- UA-2266291
- Reference
- 2024-03-21
What stands behind it10
Contract
Date 15 February 2022 · Amount UAH 1,795 · Buyer DP "UKRSHAKHTHIDROZAKHYST [32442405] · Supplier LYSYCHANSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 032806 [03328008] · Ref UA-2022-02-15-001291-b-b1 · procedure: reporting
Contract
Date 11 February 2022 · Amount UAH 49,940 · Buyer DP "UKRSHAKHTHIDROZAKHYST [32442405] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEOLOHICHNI SYSTEMY [33142128] · Ref UA-2022-02-11-001063-b-b1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 3,500 · Buyer DP "UKRSHAKHTHIDROZAKHYST [32442405] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "KYIVSTAR [21673832] · Ref UA-2022-02-11-001242-b-b1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 308 · Buyer DP "UKRSHAKHTHIDROZAKHYST [32442405] · Ref UA-2022-02-07-004874-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 2,121 · Buyer DP "UKRSHAKHTHIDROZAKHYST [32442405] · Supplier DOCHIRNIE PIDPRYIEMSTVO "KREMINSKE KOMHOSPODARSTVO" KOMUNALNOHO PIDPRYIEMSTVA "KREMINNA-KOMUNSERVIS [41027673] · Ref UA-2022-01-31-004041-b-b1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 4,800 · Buyer DP "UKRSHAKHTHIDROZAKHYST [32442405] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NPK-NOVATSIIA [13377427] · Ref UA-2022-01-24-006039-b-b1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 103,614 · Buyer DP "UKRSHAKHTHIDROZAKHYST [32442405] · Supplier DRUHYI VOIENIZOVANYI HIRNYCHORIATUVALNYI ZAHIN [00159367] · Ref UA-2022-01-20-001592-b-b1 · procedure: reporting
Contract
Date 13 January 2022 · Amount UAH 9,600 · Buyer DP "UKRSHAKHTHIDROZAKHYST [32442405] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORBINA TELEKOM [36941404] · Ref UA-2022-01-13-002597-a-a1 · procedure: reporting
Contract
Date 12 January 2022 · Amount UAH 4,149 · Buyer DP "UKRSHAKHTHIDROZAKHYST [32442405] · Supplier KOMUNALNE PIDPRYIEMSTVO "KREMINSKE VODOPROVIDNO-KANALIZATSIINE HOSPODARSTVO" KREMINSKOI MISKOI RADY [41923738] · Ref UA-2022-01-13-001417-a-a1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 3,000 · Buyer DP "UKRSHAKHTHIDROZAKHYST [32442405] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAITELEKOM [41409615] · Ref UA-2022-01-11-002097-a-a1 · procedure: reporting
10 of 64 records shown.