Ukraine · Findings · Link to the register of corruption offenders
KOMUNALNE PIDPRYIEMSTVO "KOMUNALNYK - 2016" [40477558]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: KOMUNALNE PIDPRYIEMSTVO "KOMUNALNYK - 2016" [40477558] — buyer NAZK · zamovnyk · a private individual, UAH 11,147,439.
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 "KOMUNALNYK - 2016" [40477558]
- EDRPOU code
- 40477558
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 11,147,439
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-2266966
- Reference
- 2014-04-08
- Reference
- 395/225/2014
What stands behind it8
Contract
Date 22 January 2026 · Amount UAH 2,114,405 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMUNALNYK - 2016 [40477558] · Ref UA-2025-12-29-010506-a-b1 · procedure: aboveThreshold
Contract
Date 13 May 2025 · Amount UAH 2,209,050 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMUNALNYK - 2016 [40477558] · Ref UA-2025-04-15-008561-a-b1 · procedure: aboveThreshold
Contract
Date 13 January 2025 · Amount UAH 2,761,545 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMUNALNYK - 2016 [40477558] · Ref UA-2024-12-17-020112-a-c1 · procedure: aboveThreshold
Contract
Date 4 March 2024 · Amount UAH 855,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMUNALNYK - 2016 [40477558] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIUKSPROMHAZ [39755730] · Ref UA-2024-03-04-009358-a-a1 · procedure: reporting
Contract
Date 4 March 2024 · Amount UAH 332,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMUNALNYK - 2016 [40477558] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIUKSPROMHAZ [39755730] · Ref UA-2024-03-05-012584-a-c1 · procedure: reporting
Contract
Date 22 February 2024 · Amount UAH 1,725,440 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMUNALNYK - 2016 [40477558] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTRO ENERDZHI [45228627] · Ref UA-2024-01-31-012207-a-a1 · procedure: aboveThreshold
Contract
Date 7 December 2023 · Amount UAH 799,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMUNALNYK - 2016 [40477558] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TURBIVMASHBUD [39101417] · Ref UA-2023-12-12-006831-a-b1 · procedure: reporting
Contract
Date 21 November 2023 · Amount UAH 351,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMUNALNYK - 2016 [40477558] · Ref UA-2023-11-21-014990-a-a1 · procedure: reporting