WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

KP "ANDRUSHKY" [33020228]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: KP "ANDRUSHKY" [33020228] — buyer NAZK · zamovnyk · a private individual, UAH 300,451.

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
KP "ANDRUSHKY" [33020228]
EDRPOU code
33020228
Buyer
NAZK · zamovnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 300,451
Records behind the indicator
7
Found
4 October 2026
Code
UA-2267142
Reference
2021-07-23
Reference
288/1224/21

What stands behind it7

  1. Contract

    Date 25 September 2023 · Amount UAH 28,000 · Buyer KP "ANDRUSHKY [33020228] · Ref UA-2023-09-27-000711-a-c1 · procedure: reporting

  2. Contract

    Date 31 March 2023 · Amount UAH 49,940 · Buyer KP "ANDRUSHKY [33020228] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHIIA KHKHI · Ref UA-2023-03-31-000986-a-c1 · procedure: reporting

  3. Contract

    Date 31 March 2023 · Amount UAH 49,940 · Buyer KP "ANDRUSHKY [33020228] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHIIA KHKHI [40690766] · Ref UA-2023-03-31-002497-a-c1 · procedure: reporting

  4. Contract

    Date 31 March 2023 · Amount UAH 49,967 · Buyer KP "ANDRUSHKY [33020228] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHIIA KHKHI [40690766] · Ref UA-2023-03-31-002615-a-c1 · procedure: reporting

  5. Contract

    Date 31 March 2023 · Amount UAH 22,803 · Buyer KP "ANDRUSHKY [33020228] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHIIA KHKHI [40690766] · Ref UA-2023-03-31-002899-a-c1 · procedure: reporting

  6. Contract

    Date 31 March 2023 · Amount UAH 49,940 · Buyer KP "ANDRUSHKY [33020228] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHIIA KHKHI [40690766] · Ref UA-2023-03-31-003081-a-c1 · procedure: reporting

  7. Contract

    Date 31 March 2023 · Amount UAH 49,861 · Buyer KP "ANDRUSHKY [33020228] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHIIA KHKHI [40690766] · Ref UA-2023-03-31-003364-a-c1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Several indicators on one party

JSONFindings · Link to the register of corruption offenders