WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

KP "Nedryhailivvodoservis" [31952165]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: KP "Nedryhailivvodoservis" [31952165] — buyer NAZK · zamovnyk · a private individual, UAH 5,568,333.

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 "Nedryhailivvodoservis" [31952165]
EDRPOU code
31952165
Buyer
NAZK · zamovnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 5,568,333
Records behind the indicator
20
Found
4 October 2026
Code
UA-2267199
Reference
2015-03-25
Reference
2017-12-18
Reference
2017-10-06

What stands behind it10

  1. Contract

    Date 3 October 2023 · Amount UAH 25,269 · Buyer KOMUNALNE PIDPRYIEMSTVO "NEDRYHAILIVVODOSERVIS [31952165] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDRO-VAKUUM UKRAINA [37035442] · Ref UA-2023-10-03-003751-a-b1 · procedure: reporting

  2. Contract

    Date 18 August 2023 · Amount UAH 33,359 · Buyer KOMUNALNE PIDPRYIEMSTVO "NEDRYHAILIVVODOSERVIS [31952165] · Supplier REHIONALNYI OFIS VODNYKH RESURSIV U SUMSKII OBLASTI [14002899] · Ref UA-2023-08-18-001048-a-a1 · procedure: reporting

  3. Contract

    Date 18 August 2023 · Amount UAH 23,418 · Buyer KOMUNALNE PIDPRYIEMSTVO "NEDRYHAILIVVODOSERVIS [31952165] · Supplier REHIONALNYI OFIS VODNYKH RESURSIV U SUMSKII OBLASTI [14002899] · Ref UA-2023-08-18-001411-a-a1 · procedure: reporting

  4. Contract

    Date 12 July 2023 · Amount UAH 47,240 · Buyer KOMUNALNE PIDPRYIEMSTVO "NEDRYHAILIVVODOSERVIS [31952165] · Supplier TOV "BVS RYTEIL [44098532] · Ref UA-2023-06-29-001220-a-c1 · procedure: priceQuotation

  5. Contract

    Date 12 July 2023 · Amount UAH 175,399 · Buyer KOMUNALNE PIDPRYIEMSTVO "NEDRYHAILIVVODOSERVIS [31952165] · Supplier TOV "BVS RYTEIL [44098532] · Ref UA-2023-06-29-000977-a-c1 · procedure: priceQuotation

  6. Contract

    Date 3 April 2023 · Amount UAH 447,330 · Buyer KOMUNALNE PIDPRYIEMSTVO "NEDRYHAILIVVODOSERVIS [31952165] · Supplier TOV "ENERA SUMY [41884537] · Ref UA-2023-03-12-000140-a-b1 · procedure: aboveThreshold

  7. Contract

    Date 19 December 2022 · Amount UAH 12,360 · Buyer KOMUNALNE PIDPRYIEMSTVO "NEDRYHAILIVVODOSERVIS [31952165] · Ref UA-2022-12-19-007798-a-b1 · procedure: reporting

  8. Contract

    Date 5 December 2022 · Amount UAH 64,320 · Buyer KOMUNALNE PIDPRYIEMSTVO "NEDRYHAILIVVODOSERVIS [31952165] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP HIDROMEKHANIKA [43403075] · Ref UA-2022-12-05-009429-a-b1 · procedure: reporting

  9. Contract

    Date 25 November 2022 · Amount UAH 47,934 · Buyer KOMUNALNE PIDPRYIEMSTVO "NEDRYHAILIVVODOSERVIS [31952165] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMATEKH-SERVIS [35961461] · Ref UA-2022-11-25-006273-a-a1 · procedure: reporting

  10. Contract

    Date 25 November 2022 · Amount UAH 16,320 · Buyer KOMUNALNE PIDPRYIEMSTVO "NEDRYHAILIVVODOSERVIS [31952165] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLIKARSNAB [37151623] · Ref UA-2022-11-25-006494-a-c1 · procedure: reporting

10 of 20 records shown.

JSONFindings · Link to the register of corruption offenders