Ukraine · Findings · Link to the register of corruption offenders
KOMUNALNE PIDPRYIEMSTVO "SOFIIVSKE" SOFIIVSKOI SELYSHCHNOI RADY SOFIIVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [37019085]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: KOMUNALNE PIDPRYIEMSTVO "SOFIIVSKE" SOFIIVSKOI SELYSHCHNOI RADY SOFIIVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [37019085] — buyer NAZK · zamovnyk · a private individual, UAH 1,468,523.
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 "SOFIIVSKE" SOFIIVSKOI SELYSHCHNOI RADY SOFIIVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [37019085]
- EDRPOU code
- 37019085
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,468,523
- Records behind the indicator
- 15
- Found
- 4 October 2026
- Code
- UA-2267016
- Reference
- 2023-09-15
- Reference
- 193/1353/23
What stands behind it10
Contract
Date 1 March 2024 · Amount UAH 60,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SOFIIVSKE" SOFIIVSKOI SELYSHCHNOI RADY SOFIIVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [37019085] · Supplier KOMUNALNE PIDPRYIEMSTVO "KRYVBASVODOKANAL [03341316] · Ref UA-2024-03-05-009699-a-b1 · procedure: reporting
Contract
Date 29 January 2024 · Amount UAH 69,998 · Buyer KOMUNALNE PIDPRYIEMSTVO "SOFIIVSKE" SOFIIVSKOI SELYSHCHNOI RADY SOFIIVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [37019085] · Supplier KP "KRYVBASVODOKANAL [03341315] · Ref UA-2024-02-05-009828-a-b1 · procedure: reporting
Contract
Date 18 December 2023 · Amount UAH 41,200 · Buyer KOMUNALNE PIDPRYIEMSTVO "SOFIIVSKE" SOFIIVSKOI SELYSHCHNOI RADY SOFIIVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [37019085] · Supplier PRYVATNE PIDPRYIEMSTVO "PROMRESURS - DNIPRO [34061642] · Ref UA-2023-12-01-008358-a-a1 · procedure: aboveThreshold
Contract
Date 13 December 2023 · Amount UAH 131,518 · Buyer KOMUNALNE PIDPRYIEMSTVO "SOFIIVSKE" SOFIIVSKOI SELYSHCHNOI RADY SOFIIVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [37019085] · Supplier KOMUNALNE PIDPRYIEMSTVO "KRYVBASVODOKANAL [03341316] · Ref UA-2023-12-13-013496-a-b1 · procedure: reporting
Contract
Date 21 November 2023 · Amount UAH 157,577 · Buyer KOMUNALNE PIDPRYIEMSTVO "SOFIIVSKE" SOFIIVSKOI SELYSHCHNOI RADY SOFIIVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [37019085] · Supplier KOMUNALNE PIDPRYIEMSTVO "KRYVBASVODOKANAL [03341316] · Ref UA-2023-11-29-011746-a-c1 · procedure: reporting
Contract
Date 31 October 2023 · Amount UAH 36,642 · Buyer KOMUNALNE PIDPRYIEMSTVO "SOFIIVSKE" SOFIIVSKOI SELYSHCHNOI RADY SOFIIVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [37019085] · Supplier PRYVATNE PIDPRYIEMSTVO "NAFTATRANSSERVIS [30442560] · Ref UA-2023-10-24-004035-a-b1 · procedure: priceQuotation
Contract
Date 18 October 2023 · Amount UAH 31,190 · Buyer KOMUNALNE PIDPRYIEMSTVO "SOFIIVSKE" SOFIIVSKOI SELYSHCHNOI RADY SOFIIVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [37019085] · Supplier TOV "SYNERHIIA SYSTEM [44876120] · Ref UA-2023-10-10-005954-a-c1 · procedure: priceQuotation
Contract
Date 13 October 2023 · Amount UAH 93,548 · Buyer KOMUNALNE PIDPRYIEMSTVO "SOFIIVSKE" SOFIIVSKOI SELYSHCHNOI RADY SOFIIVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [37019085] · Supplier TOV "UKRNAFTA-POSTACH [43012009] · Ref UA-2023-10-09-010556-a-b1 · procedure: priceQuotation
Contract
Date 20 December 2022 · Amount UAH 90,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SOFIIVSKE" SOFIIVSKOI SELYSHCHNOI RADY SOFIIVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [37019085] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNOOPTTORH-TREID [31497076] · Ref UA-2022-12-27-010400-a-a1 · procedure: reporting
Contract
Date 19 December 2022 · Amount UAH 258,104 · Buyer KOMUNALNE PIDPRYIEMSTVO "SOFIIVSKE" SOFIIVSKOI SELYSHCHNOI RADY SOFIIVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [37019085] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HARANT OIL HRUPP [25392923] · Ref UA-2022-12-08-013345-a-c1 · procedure: priceQuotation
10 of 15 records shown.