Ukraine · Findings · Link to the register of corruption offenders
KOMUNALNE PIDPRYIEMSTVO MALOVYSKIVSKYI TSENTR NADANNIA SOTSIALNYKH POSLUH [41842449]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: KOMUNALNE PIDPRYIEMSTVO MALOVYSKIVSKYI TSENTR NADANNIA SOTSIALNYKH POSLUH [41842449] — buyer NAZK · zamovnyk · a private individual, UAH 763,868.
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 MALOVYSKIVSKYI TSENTR NADANNIA SOTSIALNYKH POSLUH [41842449]
- EDRPOU code
- 41842449
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 763,868
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-2267050
- Reference
- 2024-05-17
What stands behind it9
Contract
Date 27 February 2024 · Amount UAH 45,000 · Buyer KOMUNALNE PIDPRYIEMSTVO MALOVYSKIVSKYI TSENTR NADANNIA SOTSIALNYKH POSLUH [41842449] · Supplier PRYVATNE PIDPRYIEMSTVO "KOMPANIIA BUDPROMSERVIS-PLIUS [34977706] · Ref UA-2024-02-27-010671-a-b1 · procedure: reporting
Contract
Date 23 February 2024 · Amount UAH 54,912 · Buyer KOMUNALNE PIDPRYIEMSTVO MALOVYSKIVSKYI TSENTR NADANNIA SOTSIALNYKH POSLUH [41842449] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM FARTOP [35402983] · Ref UA-2024-02-23-008332-a-b1 · procedure: reporting
Contract
Date 19 February 2024 · Amount UAH 29,890 · Buyer KOMUNALNE PIDPRYIEMSTVO MALOVYSKIVSKYI TSENTR NADANNIA SOTSIALNYKH POSLUH [41842449] · Supplier TOV"LOKKAR [44574166] · Ref UA-2024-02-20-011412-a-c1 · procedure: reporting
Contract
Date 19 February 2024 · Amount UAH 60,053 · Buyer KOMUNALNE PIDPRYIEMSTVO MALOVYSKIVSKYI TSENTR NADANNIA SOTSIALNYKH POSLUH [41842449] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "KIROVOHRADOBLENERHO [23226362] · Ref UA-2024-02-22-002124-a-c1 · procedure: reporting
Contract
Date 29 January 2024 · Amount UAH 3,600 · Buyer KOMUNALNE PIDPRYIEMSTVO MALOVYSKIVSKYI TSENTR NADANNIA SOTSIALNYKH POSLUH [41842449] · Supplier TOV"ISP Skailink [45258494] · Ref UA-2024-01-29-013079-a-a1 · procedure: reporting
Contract
Date 29 January 2024 · Amount UAH 58,922 · Buyer KOMUNALNE PIDPRYIEMSTVO MALOVYSKIVSKYI TSENTR NADANNIA SOTSIALNYKH POSLUH [41842449] · Supplier KOMUNALNE PIDPRYIEMSTVO "MALA VYSKA VODOKANAL [33124135] · Ref UA-2024-01-29-013362-a-b1 · procedure: reporting
Contract
Date 10 January 2024 · Amount UAH 139,847 · Buyer KOMUNALNE PIDPRYIEMSTVO MALOVYSKIVSKYI TSENTR NADANNIA SOTSIALNYKH POSLUH [41842449] · Supplier TOV "KIROVOHRADSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42132581] · Ref UA-2023-12-15-010875-a-c1 · procedure: aboveThreshold
Contract
Date 2 March 2023 · Amount UAH 167,525 · Buyer KOMUNALNE PIDPRYIEMSTVO MALOVYSKIVSKYI TSENTR NADANNIA SOTSIALNYKH POSLUH [41842449] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM FARTOP [35402983] · Ref UA-2023-03-03-000405-a-a1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 204,120 · Buyer KOMUNALNE PIDPRYIEMSTVO MALOVYSKIVSKYI TSENTR NADANNIA SOTSIALNYKH POSLUH [41842449] · Supplier TOV "KIROVOHRADSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42132581] · Ref UA-2023-01-12-007630-a-c2 · procedure: aboveThreshold