Ukraine · Findings · Link to the register of corruption offenders
Dochirnie pidpryiemstvo "Vahovyi kontrol Ukrainy" [39220122]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Dochirnie pidpryiemstvo "Vahovyi kontrol Ukrainy" [39220122] — buyer NAZK · postachalnyk · a private individual, UAH 3,759,937.
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
- Dochirnie pidpryiemstvo "Vahovyi kontrol Ukrainy" [39220122]
- EDRPOU code
- 39220122
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 3,759,937
- Records behind the indicator
- 12
- Found
- 4 October 2026
- Code
- UA-2266521
- Reference
- 2022-11-08
- Reference
- 375/481/22
What stands behind it10
Contract
Date 27 November 2025 · Amount UAH 1,680,000 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Ref UA-2025-10-24-011717-a-b1 · procedure: aboveThreshold
Contract
Date 18 March 2024 · Amount UAH 35,200 · Buyer KOMUNALNE PIDPRYIEMSTVO "MUNITSYPALNA KOMPANIIA POVODZHENNIA Z VIDKHODAMY" KHARKIVSKOI MISKOI RADY [30990215] · Supplier DOCHIRNIE PIDPRYIEMSTVO "VAHOVYI KONTROL UKRAINY [39220122] · Ref UA-2024-03-20-001625-a-a1 · procedure: reporting
Contract
Date 1 December 2023 · Amount UAH 20,820 · Buyer Filiia "TSTS "Lisky" AT "Ukrzaliznytsia [40081373] · Supplier Dochirnie pidpryiemstvo "Vahovyi kontrol Ukrainy [39220122] · Ref UA-2023-12-12-021973-a-a1 · procedure: reporting
Contract
Date 21 November 2023 · Amount UAH 47,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKTEPLOVODENERHIIA [36588183] · Supplier DOCHIRNIE PIDPRYIEMSTVO "VAHOVYI KONTROL UKRAINY [39220122] · Ref UA-2023-10-30-006469-a-b1 · procedure: aboveThreshold
Contract
Date 10 October 2023 · Amount UAH 54,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Supplier DP "Vahovyi kontrol Ukrainy [39220122] · Ref UA-2023-10-11-003638-a-b1 · procedure: reporting
Contract
Date 2 October 2023 · Amount UAH 73,900 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Supplier Dochirnie pidprypryiemstvo "Vahovyi kontrol Ukrainy [39220122] · Ref UA-2023-10-03-012969-a-b1 · procedure: reporting
Contract
Date 29 August 2023 · Amount UAH 342,224 · Buyer Sluzhba vidnovlennia ta rozvytku infrastruktury u Dnipropetrovskii oblasti [25843931] · Supplier DP "VAHOVYI KONTROL UKRAINY [39220122] · Ref UA-2023-08-29-004602-a-c1 · procedure: reporting
Contract
Date 15 August 2023 · Amount UAH 437,479 · Buyer Sluzhba vidnovlennia ta rozvytku infrastruktury u CHernivetskii oblasti [22843868] · Supplier DOCHIRNIE PIDPRYIEMSTVO "VAHOVYI KONTROL UKRAINY [39220122] · Ref UA-2023-07-19-008618-a-b1 · procedure: aboveThreshold
Contract
Date 22 March 2023 · Amount UAH 31,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "MUNITSYPALNA KOMPANIIA POVODZHENNIA Z VIDKHODAMY" KHARKIVSKOI MISKOI RADY [30990215] · Supplier DOCHIRNIE PIDPRYIEMSTVO "VAHOVYI KONTROL UKRAINY [39220122] · Ref UA-2023-03-23-002705-a-c1 · procedure: reporting
Contract
Date 3 March 2023 · Amount UAH 957,502 · Buyer AT "Ukrhazvydobuvannia" v osobi filii "Upravlinnia z pererobky hazu ta hazovoho kondensatu [25976423] · Supplier DOCHIRNIE PIDPRYIEMSTVO "VAHOVYI KONTROL UKRAINY [39220122] · Ref UA-2022-11-29-013801-a-a1 · procedure: aboveThreshold
10 of 12 records shown.