WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Dochirnie pidpryiemstvo «Malva» komunalnoho pidpryiemstva «Banytske» Hlukhivskoi miskoi rady [44178455]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Dochirnie pidpryiemstvo «Malva» komunalnoho pidpryiemstva «Banytske» Hlukhivskoi miskoi rady [44178455] — buyer NAZK · postachalnyk · a private individual, UAH 1,133,683.

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 «Malva» komunalnoho pidpryiemstva «Banytske» Hlukhivskoi miskoi rady [44178455]
EDRPOU code
44178455
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 1,133,683
Records behind the indicator
11
Found
4 October 2026
Code
UA-2266537
Reference
2020-07-22
Reference
2013-11-11
Reference
2023-05-15
Reference
591/3090/20

What stands behind it10

  1. Contract

    Date 23 February 2024 · Amount UAH 346,000 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta mistobuduvannia Hlukhivskoi miskoi rady [24022710] · Supplier Dochirnie pidpryiemstvo «Malva» komunalnoho pidpryiemstva «Banytske» Hlukhivskoi miskoi rady [44178455] · Ref UA-2024-02-23-002865-a-a1 · procedure: reporting

  2. Contract

    Date 27 September 2023 · Amount UAH 11,000 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta mistobuduvannia Hlukhivskoi miskoi rady [24022710] · Supplier DP "Malva" Komunalnoho pidpryiemstva "Banytske" Hlukhivskoi miskoi rady [44178455] · Ref UA-2023-09-29-007730-a-c1 · procedure: reporting

  3. Contract

    Date 4 September 2023 · Amount UAH 1,996 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta mistobuduvannia Hlukhivskoi miskoi rady [24022710] · Supplier Dochirnie pidpryiemstvo «Malva» komunalnoho pidpryiemstva «Banytske» Hlukhivskoi miskoi rady [44178455] · Ref UA-2023-09-05-000339-a-a1 · procedure: reporting

  4. Contract

    Date 2 February 2023 · Amount UAH 349,926 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta mistobuduvannia Hlukhivskoi miskoi rady [24022710] · Supplier Dochirnie pidpryiemstvo "Malva" komunalnoho pidpryiemstva "Banytske" Hlukhivskoi miskoi rady [44178455] · Ref UA-2023-02-06-002781-a-b1 · procedure: reporting

  5. Contract

    Date 14 December 2022 · Amount UAH 998 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta mistobuduvannia Hlukhivskoi miskoi rady [24022710] · Supplier Dochirnie pidpryiemstvo «Malva» komunalnoho pidpryiemstva «Banytske» Hlukhivskoi miskoi rady [44178455] · Ref UA-2022-12-14-018756-a-a1 · procedure: reporting

  6. Contract

    Date 14 November 2022 · Amount UAH 106,136 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta mistobuduvannia Hlukhivskoi miskoi rady [24022710] · Supplier Dochirnie pidpryiemstvo «Malva» komunalnoho pidpryiemstva «Banytske» Hlukhivskoi miskoi rady [44178455] · Ref UA-2022-11-17-001550-a-c1 · procedure: reporting

  7. Contract

    Date 24 October 2022 · Amount UAH 74,992 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta mistobuduvannia Hlukhivskoi miskoi rady [24022710] · Supplier Dochirnie pidpryiemstvo «Malva» komunalnoho pidpryiemstva «Banytske» Hlukhivskoi miskoi rady [44178455] · Ref UA-2022-10-27-000228-a-b1 · procedure: reporting

  8. Contract

    Date 12 August 2022 · Amount UAH 30,500 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta mistobuduvannia Hlukhivskoi miskoi rady [24022710] · Supplier Dochirnie pidpryiemstvo «Malva» komunalnoho pidpryiemstva «Banytske» Hlukhivskoi miskoi rady [44178455] · Ref UA-2022-09-12-007222-a-c1 · procedure: reporting

  9. Contract

    Date 6 June 2022 · Amount UAH 53,069 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta mistobuduvannia Hlukhivskoi miskoi rady [24022710] · Supplier Dochirnie pidpryiemstvo «Malva» komunalnoho pidpryiemstva «Banytske» Hlukhivskoi miskoi rady [44178455] · Ref UA-2022-09-08-006858-a-a1 · procedure: reporting

  10. Contract

    Date 9 May 2022 · Amount UAH 17,567 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta mistobuduvannia Hlukhivskoi miskoi rady [24022710] · Supplier Dochirnie pidpryiemstvo «Malva» komunalnoho pidpryiemstva «Banytske» Hlukhivskoi miskoi rady [44178455] · Ref UA-2022-09-08-000464-a-a1 · procedure: reporting

10 of 11 records shown.

JSONFindings · Link to the register of corruption offenders