Ukraine · Findings · Link to the register of corruption offenders
KP "CHerkaski rynky" CHerkaskoi miskoi rady [35377360]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: KP "CHerkaski rynky" CHerkaskoi miskoi rady [35377360] — buyer NAZK · zamovnyk · a private individual, UAH 562,861.
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 "CHerkaski rynky" CHerkaskoi miskoi rady [35377360]
- EDRPOU code
- 35377360
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 562,861
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-2267231
- Reference
- 2025-12-22
- Reference
- 712/13158/25
What stands behind it9
Contract
Date 23 August 2023 · Amount UAH 54,000 · Buyer KP "CHerkaski rynky" CHerkaskoi miskoi rady [35377360] · Ref UA-2023-09-06-015235-a-b1 · procedure: reporting
Contract
Date 7 August 2023 · Amount UAH 72,000 · Buyer KP "CHerkaski rynky" CHerkaskoi miskoi rady [35377360] · Supplier TOV «KHAI-TEK TREID [38209443] · Ref UA-2023-08-21-012716-a-b1 · procedure: reporting
Contract
Date 7 August 2023 · Amount UAH 55,998 · Buyer KP "CHerkaski rynky" CHerkaskoi miskoi rady [35377360] · Supplier TOV "KHAI-TEK TREID [38209443] · Ref UA-2023-08-21-012767-a-a1 · procedure: reporting
Contract
Date 12 September 2022 · Amount UAH 1,780 · Buyer KP "CHerkaski rynky" CHerkaskoi miskoi rady [35377360] · Ref UA-2022-09-15-011979-a-c1 · procedure: reporting
Contract
Date 12 September 2022 · Amount UAH 3,560 · Buyer KP "CHerkaski rynky" CHerkaskoi miskoi rady [35377360] · Ref UA-2022-09-15-012025-a-b1 · procedure: reporting
Contract
Date 31 August 2022 · Amount UAH 263,123 · Buyer KP "CHerkaski rynky" CHerkaskoi miskoi rady [35377360] · Ref UA-2022-08-05-008216-a-b1 · procedure: belowThreshold
Contract
Date 23 February 2022 · Amount UAH 49,000 · Buyer KP "CHerkaski rynky" CHerkaskoi miskoi rady [35377360] · Ref UA-2022-02-28-001450-c-c1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 49,000 · Buyer KP "CHerkaski rynky" CHerkaskoi miskoi rady [35377360] · Supplier ADVOKATSKE BIURO "BUNIAKIN TA PARTNERY [43189513] · Ref UA-2022-02-02-006458-c-a1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 14,400 · Buyer KP "CHerkaski rynky" CHerkaskoi miskoi rady [35377360] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA METALSERVIS [36066773] · Ref UA-2022-01-31-006285-c-c1 · procedure: reporting