Ukraine · Findings · Link to the register of corruption offenders
KP "Nikopolska DML"NMR" [01987054]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: KP "Nikopolska DML"NMR" [01987054] — buyer NAZK · zamovnyk · a private individual, UAH 12,706,206.
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 "Nikopolska DML"NMR" [01987054]
- EDRPOU code
- 01987054
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 12,706,206
- Records behind the indicator
- 271
- Found
- 4 October 2026
- Code
- UA-2267203
- Reference
- 2023-01-24
- Reference
- 182/3827/22
What stands behind it10
Contract
Date 27 January 2022 · Amount UAH 81,700 · Buyer KP "Nikopolska DML"NMR [01987054] · Supplier KP "NIKOPOLSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZVTSIINOHO HOSPODARSTVA" nIKOPOLSKOI MISKOI RADY [03341399] · Ref UA-2022-01-27-008203-b-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 520 · Buyer KP "Nikopolska DML"NMR [01987054] · Supplier KP NAVCHALNO-KURSOVYI KOMBINAT DOR [03363192] · Ref UA-2022-01-27-000734-c-a1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 25,365 · Buyer KP "Nikopolska DML"NMR [01987054] · Supplier TD PROFILAB [42247034] · Ref UA-2022-01-24-000908-c-a1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 17,000 · Buyer KP "Nikopolska DML"NMR [01987054] · Supplier TOV "FORSTOR INDASTRI · Ref UA-2022-01-24-001241-c-b1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 17,700 · Buyer KP "Nikopolska DML"NMR [01987054] · Supplier TOV "Livain Torh [41449359] · Ref UA-2022-01-19-009842-a-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 2,769 · Buyer KP "Nikopolska DML"NMR [01987054] · Supplier TOV "Ortomedika hrup [43384634] · Ref UA-2022-01-21-000341-a-a1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 301,125 · Buyer KP "Nikopolska DML"NMR [01987054] · Supplier TOV "PERSONAL SERVIS 24 [42303114] · Ref UA-2021-12-14-014411-c-a1 · procedure: aboveThresholdUA
Contract
Date 17 January 2022 · Amount UAH 3,600 · Buyer KP "Nikopolska DML"NMR [01987054] · Ref UA-2022-01-17-003520-c-c1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 7,200 · Buyer KP "Nikopolska DML"NMR [01987054] · Supplier TOV "MEDSTAR SOLIUSHENS · Ref UA-2022-01-10-000078-a-b1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 10,200 · Buyer KP "Nikopolska DML"NMR [01987054] · Supplier TOV "IAVIR NIKOPOL-1 [43475375] · Ref UA-2022-01-10-002667-c-c1 · procedure: reporting
10 of 271 records shown.