WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Dochirnie pidpryiemstvo "SHliakhovyk" Tovarystva z obmezhenoiu vidpovidalnistiu "Novohrad-Volynski shliakhy" [30416499]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Dochirnie pidpryiemstvo "SHliakhovyk" Tovarystva z obmezhenoiu vidpovidalnistiu "Novohrad-Volynski shliakhy" [30416499] — buyer NAZK · postachalnyk · a private individual, UAH 427,510.

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 "SHliakhovyk" Tovarystva z obmezhenoiu vidpovidalnistiu "Novohrad-Volynski shliakhy" [30416499]
EDRPOU code
30416499
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 427,510
Records behind the indicator
21
Found
4 October 2026
Code
UA-2266533
Reference
2021-10-04
Reference
285/3523/21

What stands behind it10

  1. Contract

    Date 28 August 2023 · Amount UAH 1,500 · Buyer Komunalne pidpryiemstvo Zviahelskoi miskoi rady "Zviahelteplo [35824365] · Supplier Dochirnie pidpryiemstvo "SHliakhovyk [30416499] · Ref UA-2023-09-01-002491-a-b1 · procedure: reporting

  2. Contract

    Date 28 August 2023 · Amount UAH 9,632 · Buyer Komunalne pidpryiemstvo Zviahelskoi miskoi rady "Zviahelteplo [35824365] · Supplier Dochirnie pidpryiemstvo "SHliakhovyk" Tovarystva z obmezhenoiu vidpovidalnistiu "Novohrad-Volynski SHliakhy [30416499] · Ref UA-2023-09-01-002701-a-c1 · procedure: reporting

  3. Contract

    Date 24 August 2023 · Amount UAH 28,800 · Buyer Velykomezhyritska silska rada [04385971] · Supplier Dochirnie pidpryiemstvo "SHliakhovyk" Tovarystva z obmezhenoiu vidpovidalnistiu "Novohrad-Volynski shliakhy [30416499] · Ref UA-2023-08-30-010360-a-c1 · procedure: reporting

  4. Contract

    Date 10 August 2023 · Amount UAH 43,371 · Buyer STRYIVSKA SILSKA RADA [04344067] · Supplier DOCHIRNIE PIDPRYIEMSTVO "SHLIAKHOVYK" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOHRAD-VOLYNSKI SHLIAKHY [30416499] · Ref UA-2023-08-18-010948-a-c1 · procedure: reporting

  5. Contract

    Date 3 October 2022 · Amount UAH 26,040 · Buyer KOMUNALNE PIDPRYIEMSTVO NATALIVSKOI SILSKOI RADY [30544727] · Supplier DOCHIRNIE PIDPRYIEMSTVO "SHLIAKHOVYK" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOHRAD-VOLYNSKI SHLIAKHY [30416499] · Ref UA-2022-10-03-001936-a-c1 · procedure: reporting

  6. Contract

    Date 3 October 2022 · Amount UAH 9,504 · Buyer KOMUNALNE PIDPRYIEMSTVO NATALIVSKOI SILSKOI RADY [30544727] · Supplier DOCHIRNIE PIDPRYIEMSTVO "SHLIAKHOVYK" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOHRAD-VOLYNSKI SHLIAKHY [30416499] · Ref UA-2022-10-03-002159-a-b1 · procedure: reporting

  7. Contract

    Date 3 October 2022 · Amount UAH 14,300 · Buyer VIDDIL OSVITY, KULTURY, TURYZMU, SIM’I, MOLODI TA SPORTU PISHCHIVSKOI SILSKOI RADY [41874969] · Supplier DOCHIRNIE PIDPRYIEMSTVO "SHLIAKHOVYK" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOHRAD-VOLYNSKI SHLIAKHY [30416499] · Ref UA-2022-10-04-008171-a-b1 · procedure: reporting

  8. Contract

    Date 23 August 2022 · Amount UAH 10,800 · Buyer VIDDIL OSVITY, KULTURY, TURYZMU, SIM’I, MOLODI TA SPORTU PISHCHIVSKOI SILSKOI RADY [41874969] · Supplier DOCHIRNIE PIDPRYIEMSTVO "SHLIAKHOVYK" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOHRAD-VOLYNSKI SHLIAKHY [30416499] · Ref UA-2022-08-26-006094-a-b1 · procedure: reporting

  9. Contract

    Date 17 August 2022 · Amount UAH 2,004 · Buyer Komunalne pidpryiemstvo Novohrad-Volynskoi miskoi rady "Novohrad-Volynskteplokomunenerho [35824365] · Supplier DOCHIRNIE PIDPRYIEMSTVO "SHLIAKHOVYK" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOHRAD-VOLYNSKI SHLIAKHY [30416499] · Ref UA-2022-08-18-010280-a-b1 · procedure: reporting

  10. Contract

    Date 17 August 2022 · Amount UAH 960 · Buyer Komunalne pidpryiemstvo Novohrad-Volynskoi miskoi rady "Novohrad-Volynskteplokomunenerho [35824365] · Supplier DOCHIRNIE PIDPRYIEMSTVO "SHLIAKHOVYK" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOHRAD-VOLYNSKI SHLIAKHY [30416499] · Ref UA-2022-08-18-010322-a-c1 · procedure: reporting

10 of 21 records shown.

JSONFindings · Link to the register of corruption offenders