WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

ZHASHKIVSKE PTM [21370764]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: ZHASHKIVSKE PTM [21370764] — buyer NAZK · zamovnyk · a private individual, UAH 1,796,101.

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
ZHASHKIVSKE PTM [21370764]
EDRPOU code
21370764
Buyer
NAZK · zamovnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 1,796,101
Records behind the indicator
300
Found
4 October 2026
Code
UA-2266550
Reference
2021-06-10
Reference
693/308/21

What stands behind it10

  1. Contract

    Date 4 January 2022 · Amount UAH 1,400 · Buyer ZHASHKIVSKE PTM [21370764] · Ref UA-2022-02-02-010383-b-b1 · procedure: reporting

  2. Contract

    Date 28 December 2021 · Amount UAH 1,400 · Buyer ZHASHKIVSKE PTM [21370764] · Ref UA-2022-01-14-000854-c-c1 · procedure: reporting

  3. Contract

    Date 6 December 2021 · Amount UAH 1,497 · Buyer ZHASHKIVSKE PTM [21370764] · Supplier TOV "Redaktsiia hazety " Vse pro bukh oblik [20021027] · Ref UA-2022-01-14-000976-c-c1 · procedure: reporting

  4. Contract

    Date 5 January 2021 · Amount UAH 613 · Buyer ZHASHKIVSKE PTM [21370764] · Ref UA-2022-01-14-000683-c-c1 · procedure: reporting

  5. Contract

    Date 5 January 2021 · Amount UAH 100 · Buyer ZHASHKIVSKE PTM [21370764] · Ref UA-2022-01-14-000750-c-c1 · procedure: reporting

  6. Contract

    Date 4 January 2021 · Amount UAH 274 · Buyer ZHASHKIVSKE PTM [21370764] · Supplier ZHashkivske vyrobnyche upravlinnia zhytlovo- komunalnoho hospodarstva [03356909] · Ref UA-2022-01-11-005853-a-a1 · procedure: reporting

  7. Contract

    Date 4 January 2021 · Amount UAH 145 · Buyer ZHASHKIVSKE PTM [21370764] · Ref UA-2022-01-12-000336-b-b1 · procedure: reporting

  8. Contract

    Date 4 January 2021 · Amount UAH 2,280 · Buyer ZHASHKIVSKE PTM [21370764] · Supplier TOV firma "Kriohenservis [21543199] · Ref UA-2022-02-02-009688-b-b1 · procedure: reporting

  9. Contract

    Date 3 January 2021 · Amount UAH 8,657 · Buyer ZHASHKIVSKE PTM [21370764] · Supplier PAT CHerkasyoblenerho [25204726] · Ref UA-2022-01-11-005571-a-a1 · procedure: reporting

  10. Contract

    Date 3 January 2021 · Amount UAH 6,750 · Buyer ZHASHKIVSKE PTM [21370764] · Supplier PAT CHerkasyoblenerho [05434625] · Ref UA-2022-02-02-009410-b-b1 · procedure: reporting

10 of 300 records shown.

JSONFindings · Link to the register of corruption offenders