Ukraine · Findings · Link to the register of corruption offenders
KOMUNALNE PIDPRYIEMSTVO "MALODANYLIVSKYI KOMUNALNYK" MALODANYLIVSKOI SELYSHCHNOI RADY KHARKIVSKOHO RAIONU KHARKIVSKOI OBLASTI [23453098]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: KOMUNALNE PIDPRYIEMSTVO "MALODANYLIVSKYI KOMUNALNYK" MALODANYLIVSKOI SELYSHCHNOI RADY KHARKIVSKOHO RAIONU KHARKIVSKOI OBLASTI [23453098] — buyer NAZK · zamovnyk · a private individual, UAH 13,951,864.
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 "MALODANYLIVSKYI KOMUNALNYK" MALODANYLIVSKOI SELYSHCHNOI RADY KHARKIVSKOHO RAIONU KHARKIVSKOI OBLASTI [23453098]
- EDRPOU code
- 23453098
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 13,951,864
- Records behind the indicator
- 226
- Found
- 4 October 2026
- Code
- UA-2266981
- Reference
- 2012-04-24
- Reference
- 2023-08-28
- Reference
- 587/2309/23
What stands behind it10
Contract
Date 28 December 2022 · Amount UAH 92,050 · Buyer KOMUNALNE PIDPRYIEMSTVO "MALODANYLIVSKYI KOMUNALNYK [23453098] · Supplier KOMUNALNE PIDPRYIEMSTVO "MUNITSYPALNA KOMPANIIA POVODZHENNIA Z VIDKHODAMY" KHARKIVSKOI MISKOI RADY [30990215] · Ref UA-2022-12-28-007631-a-a1 · procedure: reporting
Contract
Date 26 December 2022 · Amount UAH 6,700 · Buyer KOMUNALNE PIDPRYIEMSTVO "MALODANYLIVSKYI KOMUNALNYK [23453098] · Ref UA-2022-12-26-019250-a-a1 · procedure: reporting
Contract
Date 22 December 2022 · Amount UAH 6,580 · Buyer KOMUNALNE PIDPRYIEMSTVO "MALODANYLIVSKYI KOMUNALNYK [23453098] · Ref UA-2022-12-22-012602-a-a1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 135,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MALODANYLIVSKYI KOMUNALNYK [23453098] · Supplier KOMUNALNE PIDPRYIEMSTVO "KHARKIVVODOKANAL [03361715] · Ref UA-2022-12-23-003027-a-a1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 5,424 · Buyer KOMUNALNE PIDPRYIEMSTVO "MALODANYLIVSKYI KOMUNALNYK [23453098] · Supplier PUBLICHNE AKTSIONERNE TOVARYSTVO "NATSIONALNA AKTSIONERNA STRAKHOVA KOMPANIIA "ORANTA [00034186] · Ref UA-2022-12-20-007814-a-c1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 18,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MALODANYLIVSKYI KOMUNALNYK [23453098] · Ref UA-2022-12-20-010673-a-a1 · procedure: reporting
Contract
Date 13 December 2022 · Amount UAH 73,600 · Buyer KOMUNALNE PIDPRYIEMSTVO "MALODANYLIVSKYI KOMUNALNYK [23453098] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOLDSHYNA SERVIS [44393440] · Ref UA-2022-12-13-022404-a-a1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 3,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MALODANYLIVSKYI KOMUNALNYK [23453098] · Ref UA-2022-12-12-021795-a-a1 · procedure: reporting
Contract
Date 9 December 2022 · Amount UAH 35,820 · Buyer KOMUNALNE PIDPRYIEMSTVO "MALODANYLIVSKYI KOMUNALNYK [23453098] · Ref UA-2022-12-09-019199-a-a1 · procedure: reporting
Contract
Date 9 December 2022 · Amount UAH 1,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MALODANYLIVSKYI KOMUNALNYK [23453098] · Ref UA-2022-12-09-021181-a-b1 · procedure: reporting
10 of 226 records shown.