WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

KOMUNALNE PIDPRYIEMSTVO "POKROVSKYI KOMBINAT KOMUNALNYKH POSLUH "DZHERELO" [31164197]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: KOMUNALNE PIDPRYIEMSTVO "POKROVSKYI KOMBINAT KOMUNALNYKH POSLUH "DZHERELO" [31164197] — buyer NAZK · zamovnyk · a private individual, UAH 3,680,422.

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 "POKROVSKYI KOMBINAT KOMUNALNYKH POSLUH "DZHERELO" [31164197]
EDRPOU code
31164197
Buyer
NAZK · zamovnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 3,680,422
Records behind the indicator
12
Found
4 October 2026
Code
UA-2267004
Reference
2025-11-27
Reference
752/23997/25

What stands behind it10

  1. Contract

    Elektrychna enerhiia, bez rozpodilu

    Date 24 February 2026 · Amount UAH 2,773,428 · Buyer KOMUNALNE PIDPRYIEMSTVO "POKROVSKYI KOMBINAT KOMUNALNYKH POSLUH "DZHERELO [31164197] · Ref UA-2026-02-17-001732-a-b1 · procedure: priceQuotation

  2. Contract

    Date 11 March 2024 · Amount UAH 49,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "POKROVSKYI KOMBINAT KOMUNALNYKH POSLUH "DZHERELO [31164197] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NORDHAZ [41174573] · Ref UA-2024-03-12-008573-a-a1 · procedure: reporting

  3. Contract

    Date 1 February 2024 · Amount UAH 97,520 · Buyer KOMUNALNE PIDPRYIEMSTVO "POKROVSKYI KOMBINAT KOMUNALNYKH POSLUH "DZHERELO [31164197] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIEFTEK TREID [40156582] · Ref UA-2024-02-07-008147-a-b1 · procedure: reporting

  4. Contract

    Date 18 December 2023 · Amount UAH 49,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "POKROVSKYI KOMBINAT KOMUNALNYKH POSLUH "DZHERELO [31164197] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NORDHAZ [41174573] · Ref UA-2024-01-11-001439-a-c1 · procedure: reporting

  5. Contract

    Date 15 December 2023 · Amount UAH 99,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "POKROVSKYI KOMBINAT KOMUNALNYKH POSLUH "DZHERELO [31164197] · Supplier PRYVATNE PIDPRYIEMSTVO "DELTA-OKHORONA [43481656] · Ref UA-2024-01-11-003615-a-c1 · procedure: reporting

  6. Contract

    Date 7 December 2023 · Amount UAH 53,663 · Buyer KOMUNALNE PIDPRYIEMSTVO "POKROVSKYI KOMBINAT KOMUNALNYKH POSLUH "DZHERELO [31164197] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROZON INVEST [44283472] · Ref UA-2024-01-11-000892-a-a1 · procedure: reporting

  7. Contract

    Date 28 September 2023 · Amount UAH 47,313 · Buyer KOMUNALNE PIDPRYIEMSTVO "POKROVSKYI KOMBINAT KOMUNALNYKH POSLUH "DZHERELO [31164197] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTEKO [40615390] · Ref UA-2024-01-11-000444-a-c1 · procedure: reporting

  8. Contract

    Date 21 September 2023 · Amount UAH 49,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "POKROVSKYI KOMBINAT KOMUNALNYKH POSLUH "DZHERELO [31164197] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NORDHAZ [41174573] · Ref UA-2023-09-29-006178-a-b1 · procedure: reporting

  9. Contract

    Date 12 September 2023 · Amount UAH 98,498 · Buyer KOMUNALNE PIDPRYIEMSTVO "POKROVSKYI KOMBINAT KOMUNALNYKH POSLUH "DZHERELO [31164197] · Ref UA-2023-09-14-002278-a-c1 · procedure: reporting

  10. Contract

    Date 17 August 2023 · Amount UAH 208,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "POKROVSKYI KOMBINAT KOMUNALNYKH POSLUH "DZHERELO [31164197] · Supplier MPP "LYBID [23994138] · Ref UA-2023-08-01-001939-a-b1 · procedure: aboveThreshold

10 of 12 records shown.

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Link to the register of corruption offenders