Ukraine · Findings · Link to the register of corruption offenders
KOMUNALNE PIDPRYIEMSTVO "ZODCHYI" [31075249]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: KOMUNALNE PIDPRYIEMSTVO "ZODCHYI" [31075249] — buyer NAZK · zamovnyk · a private individual, UAH 3,349,082.
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 "ZODCHYI" [31075249]
- EDRPOU code
- 31075249
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 3,349,082
- Records behind the indicator
- 44
- Found
- 4 October 2026
- Code
- UA-2266958
- Reference
- 2017-10-13
- Reference
- 445/1574/17
What stands behind it10
Contract
Date 5 May 2023 · Amount UAH 68,040 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZODCHYI [31075249] · Ref UA-2023-05-09-007495-a-b1 · procedure: reporting
Contract
Date 13 April 2023 · Amount UAH 324 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZODCHYI [31075249] · Ref UA-2023-04-14-004793-a-a1 · procedure: reporting
Contract
Date 13 April 2023 · Amount UAH 3,534 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZODCHYI [31075249] · Ref UA-2023-04-14-004911-a-a1 · procedure: reporting
Contract
Date 13 April 2023 · Amount UAH 1,066 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZODCHYI [31075249] · Ref UA-2023-04-14-005020-a-c1 · procedure: reporting
Contract
Date 30 March 2023 · Amount UAH 30,881 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZODCHYI [31075249] · Ref UA-2023-04-03-006969-a-c1 · procedure: reporting
Contract
Date 20 March 2023 · Amount UAH 18,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZODCHYI [31075249] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEKS INVEST [39821153] · Ref UA-2023-03-21-006221-a-b1 · procedure: reporting
Contract
Date 10 March 2023 · Amount UAH 300,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZODCHYI [31075249] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LVIVENERHOZBUT [42092130] · Ref UA-2023-03-10-007670-a-a1 · procedure: reporting
Contract
Date 16 February 2023 · Amount UAH 4,879 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZODCHYI [31075249] · Ref UA-2023-02-17-011609-a-b1 · procedure: reporting
Contract
Date 28 November 2022 · Amount UAH 1,240,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZODCHYI [31075249] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAIMIN [44841784] · Ref UA-2022-10-26-003949-a-a1 · procedure: aboveThreshold
Contract
Date 14 July 2022 · Amount UAH 27,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZODCHYI [31075249] · Ref UA-2022-07-15-003509-a-b1 · procedure: reporting
10 of 44 records shown.