Ukraine · Findings · Link to the register of corruption offenders
KP "Zarevo" [32445427]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: KP "Zarevo" [32445427] — buyer NAZK · zamovnyk · a private individual, UAH 14,663,357.
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 "Zarevo" [32445427]
- EDRPOU code
- 32445427
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 14,663,357
- Records behind the indicator
- 13
- Found
- 4 October 2026
- Code
- UA-2267170
- Reference
- 2023-11-27
- Reference
- 683/3703/23
What stands behind it10
Contract
Date 14 January 2026 · Amount UAH 1,202,906 · Buyer KP "Zarevo [32445427] · Ref UA-2026-01-06-002232-a-c1 · procedure: priceQuotation
Contract
Date 15 January 2025 · Amount UAH 1,143,113 · Buyer KP "Zarevo [32445427] · Ref UA-2024-12-19-014128-a-c5 · procedure: priceQuotation
Contract
Date 22 February 2024 · Amount UAH 200,000 · Buyer KP "Zarevo [32445427] · Supplier TOV "Starokonstiantynivska baza naftoproduktiv [23837143] · Ref UA-2024-02-22-007571-a-c1 · procedure: reporting
Contract
Date 16 January 2024 · Amount UAH 683,732 · Buyer KP "Zarevo [32445427] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKO-SFERA NOVATSII [41887370] · Ref UA-2023-12-11-020043-a-b1 · procedure: aboveThreshold
Contract
Date 15 January 2024 · Amount UAH 97,500 · Buyer KP "Zarevo [32445427] · Supplier TzOV "Starokonstiantynivska baza naftoproduktiv [23837143] · Ref UA-2024-01-18-002481-a-c1 · procedure: reporting
Contract
Date 30 October 2023 · Amount UAH 103,800 · Buyer KP "Zarevo [32445427] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «STAROKOSTIANTYNIVSKA BAZA NAFTOPRODUKTIV [23837143] · Ref UA-2023-11-01-010761-a-b1 · procedure: reporting
Contract
Date 12 October 2023 · Amount UAH 51,900 · Buyer KP "Zarevo [32445427] · Supplier TzOV "Starokonstiantynivska baza naftoproduktiv [23837143] · Ref UA-2023-10-12-011029-a-c1 · procedure: reporting
Contract
Date 18 September 2023 · Amount UAH 25,500 · Buyer KP "Zarevo [32445427] · Supplier TOV Starokostiantynivska baza naftoproduktiv [23837143] · Ref UA-2023-09-18-008600-a-c1 · procedure: reporting
Contract
Date 19 June 2023 · Amount UAH 2,397,000 · Buyer KP "Zarevo [32445427] · Supplier TOV "AK "INTER AVTO-TREIDYNH [41195771] · Ref UA-2023-06-01-011643-a-a1 · procedure: aboveThreshold
Contract
Date 2 June 2023 · Amount UAH 69,961 · Buyer KP "Zarevo [32445427] · Supplier Tovarystvo z obmezhynoiu vidpovidalnistiu "Starokostiantynivska baza naftoproduktiv · Ref UA-2023-06-05-003962-a-a1 · procedure: reporting
10 of 13 records shown.