Ukraine · Findings · Link to the register of corruption offenders
KOMUNALNE PIDPRYIEMSTVO KOMUNALNO-EKSPLUATATSIINE PIDPRYIEMSTVO "USS" [30810728]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: KOMUNALNE PIDPRYIEMSTVO KOMUNALNO-EKSPLUATATSIINE PIDPRYIEMSTVO "USS" [30810728] — buyer NAZK · zamovnyk · a private individual, UAH 4,752,009.
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 KOMUNALNO-EKSPLUATATSIINE PIDPRYIEMSTVO "USS" [30810728]
- EDRPOU code
- 30810728
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 4,752,009
- Records behind the indicator
- 32
- Found
- 4 October 2026
- Code
- UA-2267047
- Reference
- 2018-02-07
- Reference
- 522/1567/18
What stands behind it10
Contract
Date 4 May 2023 · Amount UAH 49,600 · Buyer KOMUNALNE PIDPRYIEMSTVO KOMUNALNO-EKSPLUATATSIINE PIDPRYIEMSTVO "USS [30810728] · Ref UA-2023-05-04-001300-a-c1 · procedure: reporting
Contract
Date 21 April 2023 · Amount UAH 50,000 · Buyer KOMUNALNE PIDPRYIEMSTVO KOMUNALNO-EKSPLUATATSIINE PIDPRYIEMSTVO "USS [30810728] · Supplier TOV "FLAI OIL [42467625] · Ref UA-2023-04-21-002034-a-c1 · procedure: reporting
Contract
Date 19 April 2023 · Amount UAH 135,368 · Buyer KOMUNALNE PIDPRYIEMSTVO KOMUNALNO-EKSPLUATATSIINE PIDPRYIEMSTVO "USS [30810728] · Ref UA-2023-04-19-009850-a-a1 · procedure: reporting
Contract
Date 6 April 2023 · Amount UAH 10,000 · Buyer KOMUNALNE PIDPRYIEMSTVO KOMUNALNO-EKSPLUATATSIINE PIDPRYIEMSTVO "USS [30810728] · Ref UA-2023-04-06-003978-a-a1 · procedure: reporting
Contract
Date 5 April 2023 · Amount UAH 7,561 · Buyer KOMUNALNE PIDPRYIEMSTVO KOMUNALNO-EKSPLUATATSIINE PIDPRYIEMSTVO "USS [30810728] · Ref UA-2023-04-06-004395-a-a1 · procedure: reporting
Contract
Date 5 April 2023 · Amount UAH 7,561 · Buyer KOMUNALNE PIDPRYIEMSTVO KOMUNALNO-EKSPLUATATSIINE PIDPRYIEMSTVO "USS [30810728] · Ref UA-2023-04-07-000837-a-a1 · procedure: reporting
Contract
Date 15 February 2023 · Amount UAH 50,000 · Buyer KOMUNALNE PIDPRYIEMSTVO KOMUNALNO-EKSPLUATATSIINE PIDPRYIEMSTVO "USS [30810728] · Supplier TOV "Kliar-Siti [30586931] · Ref UA-2023-02-15-003339-a-a1 · procedure: reporting
Contract
Date 15 February 2023 · Amount UAH 49,922 · Buyer KOMUNALNE PIDPRYIEMSTVO KOMUNALNO-EKSPLUATATSIINE PIDPRYIEMSTVO "USS [30810728] · Supplier TOV "Kliar-Siti [30586931] · Ref UA-2023-02-17-000932-a-a1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 11,000 · Buyer KOMUNALNE PIDPRYIEMSTVO KOMUNALNO-EKSPLUATATSIINE PIDPRYIEMSTVO "USS [30810728] · Ref UA-2022-12-12-017630-a-a1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 11,000 · Buyer KOMUNALNE PIDPRYIEMSTVO KOMUNALNO-EKSPLUATATSIINE PIDPRYIEMSTVO "USS [30810728] · Ref UA-2022-12-14-003550-a-a1 · procedure: reporting
10 of 32 records shown.