Ukraine · Findings · Link to the register of corruption offenders
DP «Toretskvuhillia» [33839013]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: DP «Toretskvuhillia» [33839013] — buyer NAZK · postachalnyk · a private individual, UAH 20,506,354.
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 «Toretskvuhillia» [33839013]
- EDRPOU code
- 33839013
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 20,506,354
- Records behind the indicator
- 18
- Found
- 4 October 2026
- Code
- UA-2266296
- Reference
- 2018-04-04
- Reference
- 225/1406/18
What stands behind it10
Contract
Date 26 October 2023 · Amount UAH 54,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "VODA DONBASU [00191678] · Supplier DERZHAVNE PIDPRYIEMSTVO "TORETSKVUHILLIA [33839013] · Ref UA-2023-10-28-000322-a-b1 · procedure: reporting
Contract
Date 21 September 2023 · Amount UAH 54,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "VODA DONBASU [00191678] · Supplier DERZHAVNE PIDPRYIEMSTVO "TORETSKVUHILLIA [33839013] · Ref UA-2023-09-23-000108-a-b1 · procedure: reporting
Contract
Date 23 August 2023 · Amount UAH 54,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "VODA DONBASU [00191678] · Supplier DERZHAVNE PIDPRYIEMSTVO "TORETSKVUHILLIA [33839013] · Ref UA-2023-08-24-010372-a-b1 · procedure: reporting
Contract
Date 20 July 2023 · Amount UAH 54,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "VODA DONBASU [00191678] · Supplier DERZHAVNE PIDPRYIEMSTVO "TORETSKVUHILLIA [33839013] · Ref UA-2023-07-21-011036-a-a1 · procedure: reporting
Contract
Date 21 June 2023 · Amount UAH 54,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "VODA DONBASU [00191678] · Supplier DERZHAVNE PIDPRYIEMSTVO "TORETSKVUHILLIA [33839013] · Ref UA-2023-06-23-012371-a-a1 · procedure: reporting
Contract
Date 23 May 2023 · Amount UAH 54,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "VODA DONBASU [00191678] · Supplier DERZHAVNE PIDPRYIEMSTVO "TORETSKVUHILLIA [33839013] · Ref UA-2023-05-26-012801-a-c1 · procedure: reporting
Contract
Date 24 April 2023 · Amount UAH 54,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "VODA DONBASU [00191678] · Supplier DERZHAVNE PIDPRYIEMSTVO "TORETSKVUHILLIA [33839013] · Ref UA-2023-04-27-012439-a-a1 · procedure: reporting
Contract
Date 27 March 2023 · Amount UAH 108,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "VODA DONBASU [00191678] · Supplier DERZHAVNE PIDPRYIEMSTVO "TORETSKVUHILLIA [33839013] · Ref UA-2023-04-06-012111-a-b1 · procedure: reporting
Contract
Date 13 February 2023 · Amount UAH 108,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "VODA DONBASU [00191678] · Supplier DERZHAVNE PIDPRYIEMSTVO "TORETSKVUHILLIA [33839013] · Ref UA-2023-02-17-000039-a-c1 · procedure: reporting
Contract
Date 7 February 2023 · Amount UAH 1,063 · Buyer DESIATYI VOIENIZOVANYI HIRNYCHORIATUVALNYI ZAHIN [00159462] · Supplier DERZHAVNE PIDPRYIEMSTVO «TORETSKVUHILLIA [33839013] · Ref UA-2023-02-07-002992-a-c1 · procedure: reporting
10 of 18 records shown.