Ukraine · Findings · Link to the register of corruption offenders
KOMUNALNE PIDPRYIEMSTVO "DVORICHNA" DVORICHANSKOI SELYSHCHNOI RADY KUP’IANSKOHO RAIONU KHARKIVSKOI OBLASTI [30639840]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: KOMUNALNE PIDPRYIEMSTVO "DVORICHNA" DVORICHANSKOI SELYSHCHNOI RADY KUP’IANSKOHO RAIONU KHARKIVSKOI OBLASTI [30639840] — buyer NAZK · zamovnyk · a private individual, UAH 10,304,852.
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 "DVORICHNA" DVORICHANSKOI SELYSHCHNOI RADY KUP’IANSKOHO RAIONU KHARKIVSKOI OBLASTI [30639840]
- EDRPOU code
- 30639840
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 10,304,852
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2266937
- Reference
- 2016-07-07
What stands behind it7
Contract
Date 3 June 2025 · Amount UAH 3,760,600 · Buyer KOMUNALNE PIDPRYIEMSTVO "DVORICHNA" DVORICHANSKOI SELYSHCHNOI RADY KUP’IANSKOHO RAIONU KHARKIVSKOI OBLASTI [30639840] · Ref UA-2025-06-03-012685-a-b1 · procedure: reporting
Contract
Date 22 January 2024 · Amount UAH 4,200,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "DVORICHNA" DVORICHANSKOI SELYSHCHNOI RADY KUP’IANSKOHO RAIONU KHARKIVSKOI OBLASTI [30639840] · Supplier TOV "Konstrakshn mashyneri [32828388] · Ref UA-2024-01-23-016631-a-b1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 506,100 · Buyer KOMUNALNE PIDPRYIEMSTVO "DVORICHNA" DVORICHANSKOI SELYSHCHNOI RADY KUP’IANSKOHO RAIONU KHARKIVSKOI OBLASTI [30639840] · Supplier TOV "SHKIV [34795192] · Ref UA-2023-11-27-012449-a-c1 · procedure: reporting
Contract
Date 15 November 2023 · Amount UAH 98,792 · Buyer KOMUNALNE PIDPRYIEMSTVO "DVORICHNA" DVORICHANSKOI SELYSHCHNOI RADY KUP’IANSKOHO RAIONU KHARKIVSKOI OBLASTI [30639840] · Ref UA-2023-11-20-018046-a-b1 · procedure: reporting
Contract
Date 14 March 2022 · Amount UAH 995,400 · Buyer KOMUNALNE PIDPRYIEMSTVO "DVORICHNA" DVORICHANSKOI SELYSHCHNOI RADY KUP’IANSKOHO RAIONU KHARKIVSKOI OBLASTI [30639840] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "KHARKIVENERHOZBUT [42206328] · Ref UA-2022-01-24-001623-b-c1 · procedure: aboveThresholdUA
Contract
Date 8 February 2022 · Amount UAH 14,960 · Buyer KOMUNALNE PIDPRYIEMSTVO "DVORICHNA" DVORICHANSKOI SELYSHCHNOI RADY KUP’IANSKOHO RAIONU KHARKIVSKOI OBLASTI [30639840] · Ref UA-2022-02-08-001705-c-a1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 729,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "DVORICHNA" DVORICHANSKOI SELYSHCHNOI RADY KUP’IANSKOHO RAIONU KHARKIVSKOI OBLASTI [30639840] · Supplier TOV "Tatnieft - AZS - Ukraina [38194448] · Ref UA-2022-01-27-001755-c-b1 · procedure: belowThreshold