Ukraine · Findings · Link to the register of corruption offenders
KP "CHechelnykvodokanal" [30808841]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: KP "CHechelnykvodokanal" [30808841] — buyer NAZK · zamovnyk · a private individual, UAH 21,309,212.
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 "CHechelnykvodokanal" [30808841]
- EDRPOU code
- 30808841
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 21,309,212
- Records behind the indicator
- 96
- Found
- 4 October 2026
- Code
- UA-2267232
- Reference
- 2014-06-25
What stands behind it10
Contract
Date 4 October 2022 · Amount UAH 95,363 · Buyer KP "CHechelnykvodokanal [30808841] · Supplier TOV "PLAMBER [40413845] · Ref UA-2022-10-04-004046-a-b1 · procedure: reporting
Contract
Date 30 September 2022 · Amount UAH 525,000 · Buyer KP "CHechelnykvodokanal [30808841] · Supplier TzOV "ENERA VINNYTSIA [41835359] · Ref UA-2022-09-30-003301-a-c1 · procedure: reporting
Contract
Date 30 August 2022 · Amount UAH 317,878 · Buyer KP "CHechelnykvodokanal [30808841] · Supplier PP "BuduiSVIT [40123088] · Ref UA-2022-08-12-007106-a-b1 · procedure: belowThreshold
Contract
Date 3 August 2022 · Amount UAH 8,000 · Buyer KP "CHechelnykvodokanal [30808841] · Supplier Pryvatne pidpryiemstvo "BuduiSVIT [40123088] · Ref UA-2022-08-03-009502-a-b1 · procedure: reporting
Contract
Date 13 June 2022 · Amount UAH 269,366 · Buyer KP "CHechelnykvodokanal [30808841] · Supplier PP "BuduiSVIT [40123088] · Ref UA-2022-06-13-004658-a-a1 · procedure: reporting
Contract
Date 13 June 2022 · Amount UAH 6,000 · Buyer KP "CHechelnykvodokanal [30808841] · Supplier PP "BuduiSVIT [40123088] · Ref UA-2022-06-13-004997-a-a1 · procedure: reporting
Contract
Date 25 April 2022 · Amount UAH 610,000 · Buyer KP "CHechelnykvodokanal [30808841] · Supplier TOV "ENERA VINNYTSIA [41835359] · Ref UA-2022-03-23-002402-b-c1 · procedure: negotiation.quick
Contract
Date 9 February 2022 · Amount UAH 49,995 · Buyer KP "CHechelnykvodokanal [30808841] · Supplier TzOV "ENERA VINNYTSIA [41835359] · Ref UA-2022-02-09-001867-a-b1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 49,995 · Buyer KP "CHechelnykvodokanal [30808841] · Supplier TzOV "ENERA VINNYTSIA [41835359] · Ref UA-2022-02-08-000114-a-c1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 49,995 · Buyer KP "CHechelnykvodokanal [30808841] · Supplier TzOV "ENERA VINNYTSIA [41835359] · Ref UA-2022-02-07-001231-a-a1 · procedure: reporting
10 of 96 records shown.