Ukraine · Findings · Link to the register of corruption offenders
KOMUNALNE PIDPRYIEMSTVO "SERHIIVKA" [37232272]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: KOMUNALNE PIDPRYIEMSTVO "SERHIIVKA" [37232272] — buyer NAZK · zamovnyk · a private individual, UAH 456,645.
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 PIDPRYIEMSTVO "SERHIIVKA" [37232272]
- EDRPOU code
- 37232272
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 456,645
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2266898
- Reference
- 2023-01-13
- Reference
- 513/126/23
What stands behind it5
Contract
Date 29 December 2023 · Amount UAH 99,995 · Buyer KOMUNALNE PIDPRYIEMSTVO "SERHIIVKA [37232272] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODESKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42114410] · Ref UA-2024-01-17-012296-a-c1 · procedure: reporting
Contract
Date 7 December 2023 · Amount UAH 62,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "SERHIIVKA [37232272] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRHIDROMONTAZH [42687032] · Ref UA-2023-12-11-002767-a-b1 · procedure: reporting
Contract
Date 10 May 2023 · Amount UAH 99,855 · Buyer KOMUNALNE PIDPRYIEMSTVO "SERHIIVKA [37232272] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SONMAR [40318930] · Ref UA-2023-05-12-003157-a-b1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 99,995 · Buyer KOMUNALNE PIDPRYIEMSTVO "SERHIIVKA [37232272] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODESKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42114410] · Ref UA-2023-02-03-010335-a-a1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 94,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SERHIIVKA [37232272] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SONMAR [40318930] · Ref UA-2022-12-29-008612-a-a1 · procedure: reporting