Ukraine · Findings · Link to the register of corruption offenders
KOMUNALNE KOMERTSIINE PIDPRYIEMSTVO "BALTAKOMUNSERVIS" BALTSKOI MISKOI RADY ODEUKOI OBLASTI [42668863]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: KOMUNALNE KOMERTSIINE PIDPRYIEMSTVO "BALTAKOMUNSERVIS" BALTSKOI MISKOI RADY ODEUKOI OBLASTI [42668863] — buyer NAZK · zamovnyk · a private individual, UAH 13,790,920.
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
- KOMUNALNE KOMERTSIINE PIDPRYIEMSTVO "BALTAKOMUNSERVIS" BALTSKOI MISKOI RADY ODEUKOI OBLASTI [42668863]
- EDRPOU code
- 42668863
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 13,790,920
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2266747
- Reference
- 2019-06-12
- Reference
- 493/964/19
What stands behind it5
Contract
Velykovantazhni mototransportni zasoby
Date 3 March 2026 · Amount UAH 5,465,340 · Buyer KOMUNALNE KOMERTSIINE PIDPRYIEMSTVO "BALTAKOMUNSERVIS" BALTSKOI MISKOI RADY ODESKOI OBLASTI [42668863] · Ref UA-2026-02-11-010374-a-c1 · procedure: aboveThreshold
Contract
Date 9 February 2024 · Amount UAH 1,371,810 · Buyer KOMUNALNE KOMERTSIINE PIDPRYIEMSTVO "BALTAKOMUNSERVIS" BALTSKOI MISKOI RADY ODESKOI OBLASTI [42668863] · Ref UA-2024-01-26-003786-a-b1 · procedure: priceQuotation
Contract
Date 5 October 2023 · Amount UAH 494,130 · Buyer KOMUNALNE KOMERTSIINE PIDPRYIEMSTVO "BALTAKOMUNSERVIS" BALTSKOI MISKOI RADY ODESKOI OBLASTI [42668863] · Supplier TOV "SYNERHIIA SYSTEM [44876120] · Ref UA-2023-09-26-007357-a-b1 · procedure: priceQuotation
Contract
Dorozhnie obladnannia, 34920000-2 za DK 021:2015 IEdynoho zakupivelnoho slovnyka
Date 29 May 2023 · Amount UAH 2,500,000 · Buyer KOMUNALNE KOMERTSIINE PIDPRYIEMSTVO "BALTAKOMUNSERVIS" BALTSKOI MISKOI RADY ODESKOI OBLASTI [42668863] · Supplier TOV " VSM EKOLODZHI [42455122] · Ref UA-2023-05-30-002941-a-a1 · procedure: reporting
Contract
Velykovantazhni mototransportni zasoby
Date 18 April 2023 · Amount UAH 3,959,640 · Buyer KOMUNALNE KOMERTSIINE PIDPRYIEMSTVO "BALTAKOMUNSERVIS" BALTSKOI MISKOI RADY ODESKOI OBLASTI [42668863] · Supplier TOV "KOMPANIIA BUDSHLIAKHMASH [43411264] · Ref UA-2023-03-31-005992-a-a1 · procedure: aboveThreshold