Ukraine · Findings · Link to the register of corruption offenders
KZ KOR "KOKPKPK" [05459789]
Why it is here
Indicator “Link to the register of corruption offenders”: SHEVCHENKO OLEKSANDR ILLICH (pidpysant zamovnyka) — in reiestri koruptsioneriv NAZK: 1 records, 2020-04-08; case 331/1031/20; contracts 2 for 2,500 UAH, counterparties 2.
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
- KZ KOR "KOKPKPK" [05459789]
- EDRPOU code
- 05459789
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,500
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2266657
- Reference
- 2020-04-08
- Reference
- 331/1031/20
What stands behind it2
Contract
Date 27 July 2022 · Amount UAH 500 · Buyer KZ KOR "KOKPKPK [05459789] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "VUSO [31650052] · Ref UA-2022-07-27-004925-a-b1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 2,000 · Buyer KZ KOR "KOKPKPK [05459789] · Ref UA-2022-02-07-010657-b-b1 · procedure: reporting