WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

KP "Vinnytsiaoblvodokanal" [03339012]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: KP "Vinnytsiaoblvodokanal" [03339012] — buyer NAZK · zamovnyk · a private individual, UAH 2,162,514,904.

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 "Vinnytsiaoblvodokanal" [03339012]
EDRPOU code
03339012
Buyer
NAZK · zamovnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 2,162,514,904
Records behind the indicator
300
Found
4 October 2026
Code
UA-2267152
Reference
2015-02-26

What stands behind it10

  1. Contract

    Date 24 January 2022 · Amount UAH 2,390 · Buyer KP "Vinnytsiaoblvodokanal [03339012] · Ref UA-2022-01-25-002653-b-b1 · procedure: reporting

  2. Contract

    Date 20 January 2022 · Amount UAH 187,152 · Buyer KP "Vinnytsiaoblvodokanal [03339012] · Supplier PRAT "VF UKRAINA [14333937] · Ref UA-2021-12-30-008395-c-a1 · procedure: belowThreshold

  3. Contract

    Date 20 January 2022 · Amount UAH 4,162 · Buyer KP "Vinnytsiaoblvodokanal [03339012] · Supplier VINNYTSKYI OBLASNYI TSENTR Z HIDROMETEOROLOHII [20086943] · Ref UA-2022-01-20-009225-b-b1 · procedure: reporting

  4. Contract

    Date 18 January 2022 · Amount UAH 577 · Buyer KP "Vinnytsiaoblvodokanal [03339012] · Supplier AKTSIONERNE TOVARYSTVO "VINNYTSIAOBLENERHO [00130694] · Ref UA-2022-01-18-003311-a-a1 · procedure: reporting

  5. Contract

    Date 18 January 2022 · Amount UAH 15,000 · Buyer KP "Vinnytsiaoblvodokanal [03339012] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMEL [24083083] · Ref UA-2022-01-18-007250-a-a1 · procedure: reporting

  6. Contract

    Date 18 January 2022 · Amount UAH 30,000 · Buyer KP "Vinnytsiaoblvodokanal [03339012] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMEL [24083083] · Ref UA-2022-01-18-007442-a-a1 · procedure: reporting

  7. Contract

    Date 18 January 2022 · Amount UAH 15,000 · Buyer KP "Vinnytsiaoblvodokanal [03339012] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMEL [24083083] · Ref UA-2022-01-18-007574-a-a1 · procedure: reporting

  8. Contract

    Date 18 January 2022 · Amount UAH 20,000 · Buyer KP "Vinnytsiaoblvodokanal [03339012] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMEL [24083083] · Ref UA-2022-01-18-007721-a-a1 · procedure: reporting

  9. Contract

    Date 18 January 2022 · Amount UAH 20,000 · Buyer KP "Vinnytsiaoblvodokanal [03339012] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMEL [24083083] · Ref UA-2022-01-18-007875-a-a1 · procedure: reporting

  10. Contract

    Date 12 January 2022 · Amount UAH 5,400 · Buyer KP "Vinnytsiaoblvodokanal [03339012] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHA FIRMA "INPROEKT [21559964] · Ref UA-2022-01-12-000279-a-a1 · procedure: reporting

10 of 300 records shown.

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Link to the register of corruption offenders