Ukraine · Findings · Link to the register of corruption offenders
Dniprovskyi fakhovyi koledzh zaliznychnoho transportu ta transportnoi infrastruktury [01116118]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Dniprovskyi fakhovyi koledzh zaliznychnoho transportu ta transportnoi infrastruktury [01116118] — buyer NAZK · zamovnyk · a private individual, UAH 9,196,339.
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
- Dniprovskyi fakhovyi koledzh zaliznychnoho transportu ta transportnoi infrastruktury [01116118]
- EDRPOU code
- 01116118
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 9,196,339
- Records behind the indicator
- 22
- Found
- 4 October 2026
- Code
- UA-2266505
- Reference
- 2018-08-07
- Reference
- 205/3772/18
What stands behind it10
Contract
Date 26 January 2023 · Amount UAH 427,840 · Buyer Derzhavnyi vyshchyi navchalnyi zaklad "Dniprovskyi koledzh zaliznychnoho transportu ta transportnoi infrastruktury [01116118] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROVSKI ENERHETYCHNI POSLUHY [42082379] · Ref UA-2023-01-27-010438-a-c1 · procedure: reporting
Contract
Date 25 January 2023 · Amount UAH 73,080 · Buyer Derzhavnyi vyshchyi navchalnyi zaklad "Dniprovskyi koledzh zaliznychnoho transportu ta transportnoi infrastruktury [01116118] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROVSKI ENERHETYCHNI POSLUHY [42082379] · Ref UA-2023-01-27-010043-a-a1 · procedure: reporting
Contract
Date 15 December 2022 · Amount UAH 417,819 · Buyer Derzhavnyi vyshchyi navchalnyi zaklad "Dniprovskyi koledzh zaliznychnoho transportu ta transportnoi infrastruktury [01116118] · Supplier KOMUNALNE PIDPRYIEMSTVO "TEPLOENERHO" DNIPROVSKOI MISKOI RADY [32688148] · Ref UA-2022-12-15-012406-a-b1 · procedure: reporting
Contract
Date 15 December 2022 · Amount UAH 471,819 · Buyer Derzhavnyi vyshchyi navchalnyi zaklad "Dniprovskyi koledzh zaliznychnoho transportu ta transportnoi infrastruktury [01116118] · Supplier KOMUNALNE PIDPRYIEMSTVO "TEPLOENERHO" DNIPROVSKOI MISKOI RADY [32688148] · Ref UA-2022-12-19-016366-a-c1 · procedure: reporting
Contract
Date 14 December 2022 · Amount UAH 2,552 · Buyer Derzhavnyi vyshchyi navchalnyi zaklad "Dniprovskyi koledzh zaliznychnoho transportu ta transportnoi infrastruktury [01116118] · Ref UA-2022-12-15-004492-a-a1 · procedure: reporting
Contract
Date 5 December 2022 · Amount UAH 546,278 · Buyer Derzhavnyi vyshchyi navchalnyi zaklad "Dniprovskyi koledzh zaliznychnoho transportu ta transportnoi infrastruktury [01116118] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOPOSTACHALNA KOMPANIIA "NAFTOHAZ TREIDYNH [42399676] · Ref UA-2022-12-05-007421-a-b1 · procedure: reporting
Contract
Date 5 December 2022 · Amount UAH 55,090 · Buyer Derzhavnyi vyshchyi navchalnyi zaklad "Dniprovskyi koledzh zaliznychnoho transportu ta transportnoi infrastruktury [01116118] · Supplier PRYVATNE PIDPRYIEMSTVO "VEST [31537836] · Ref UA-2022-12-08-013830-a-c1 · procedure: reporting
Contract
Date 5 December 2022 · Amount UAH 53,410 · Buyer Derzhavnyi vyshchyi navchalnyi zaklad "Dniprovskyi koledzh zaliznychnoho transportu ta transportnoi infrastruktury [01116118] · Supplier PRYVATNE PIDPRYIEMSTVO "IMPULS ELEKTRO [36162310] · Ref UA-2022-12-08-014259-a-c1 · procedure: reporting
Contract
Date 16 March 2022 · Amount UAH 61,286 · Buyer Derzhavnyi vyshchyi navchalnyi zaklad "Dniprovskyi koledzh zaliznychnoho transportu ta transportnoi infrastruktury [01116118] · Supplier KOMUNALNE PIDPRYIEMSTVO "DNIPROVODOKANAL" DNIPROVSKOI MISKOI RADY [03341305] · Ref UA-2022-01-27-011116-b-b1 · procedure: negotiation
Contract
Date 15 February 2022 · Amount UAH 2,110,900 · Buyer Derzhavnyi vyshchyi navchalnyi zaklad "Dniprovskyi koledzh zaliznychnoho transportu ta transportnoi infrastruktury [01116118] · Supplier KOMUNALNE PIDPRYIEMSTVO "TEPLOENERHO" DNIPROVSKOI MISKOI RADY [32688148] · Ref UA-2022-01-25-004721-b-b1 · procedure: negotiation
10 of 22 records shown.