Ukraine · Findings · Link to the register of corruption offenders
KP "Zborivskyi vodokanal" [35846237]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: KP "Zborivskyi vodokanal" [35846237] — buyer NAZK · zamovnyk · a private individual, UAH 15,000,735.
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 "Zborivskyi vodokanal" [35846237]
- EDRPOU code
- 35846237
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 15,000,735
- Records behind the indicator
- 145
- Found
- 4 October 2026
- Code
- UA-2267171
- Reference
- 2019-09-10
- Reference
- 599/917/19
What stands behind it10
Contract
Date 9 March 2022 · Amount UAH 5,229 · Buyer KP "Zborivskyi vodokanal [35846237] · Supplier PRYVATNE PIDPRYIEMSTVO "VINTEKHPOSTACH [34848825] · Ref UA-2022-03-09-001354-a-a1 · procedure: reporting
Contract
Date 1 March 2022 · Amount UAH 5,270 · Buyer KP "Zborivskyi vodokanal [35846237] · Ref UA-2022-03-01-000141-a-a1 · procedure: reporting
Contract
Date 1 March 2022 · Amount UAH 5,270 · Buyer KP "Zborivskyi vodokanal [35846237] · Ref UA-2022-03-01-000200-a-a1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 4,875 · Buyer KP "Zborivskyi vodokanal [35846237] · Ref UA-2022-02-03-001379-b-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 6,096 · Buyer KP "Zborivskyi vodokanal [35846237] · Supplier PRYVATNE PIDPRYIEMSTVO "ENERHOREMKOMPLEKT [33282204] · Ref UA-2022-02-02-004540-b-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 9,000 · Buyer KP "Zborivskyi vodokanal [35846237] · Ref UA-2022-02-01-002445-b-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 925 · Buyer KP "Zborivskyi vodokanal [35846237] · Supplier PUBLICHNE AKTSIONERNE TOVARYSTVO "NATSIONALNA AKTSIONERNA STRAKHOVA KOMPANIIA "ORANTA [00034186] · Ref UA-2022-02-01-002821-b-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 285,728 · Buyer KP "Zborivskyi vodokanal [35846237] · Supplier ZBORIVSKYI RAION ELEKTRYCHNYKH MEREZH VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "TERNOPILOBLENERHO [23586882] · Ref UA-2022-01-31-004729-b-b1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 10,590 · Buyer KP "Zborivskyi vodokanal [35846237] · Supplier PRYVATNE PIDPRYIEMSTVO "ENERHOREMKOMPLEKT [33282204] · Ref UA-2022-01-20-004682-b-b1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 728,542 · Buyer KP "Zborivskyi vodokanal [35846237] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LVIVHAZ ZBUT [39594527] · Ref UA-2021-12-16-021362-c-c1 · procedure: belowThreshold
10 of 145 records shown.