Ukraine · Findings · Link to the register of corruption offenders
KP "CHuhuivvoda" [36555336]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: KP "CHuhuivvoda" [36555336] — buyer NAZK · zamovnyk · a private individual, UAH 91,714,710.
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 "CHuhuivvoda" [36555336]
- EDRPOU code
- 36555336
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 91,714,710
- Records behind the indicator
- 220
- Found
- 4 October 2026
- Code
- UA-2267233
- Reference
- 2024-01-25
- Reference
- 636/6654/23
What stands behind it10
Contract
Date 2 November 2022 · Amount UAH 20,661 · Buyer KP "CHuhuivvoda [36555336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRARMATURA [39403399] · Ref UA-2022-11-02-007388-a-b1 · procedure: reporting
Contract
Date 2 November 2022 · Amount UAH 11,100 · Buyer KP "CHuhuivvoda [36555336] · Ref UA-2022-11-02-010790-a-a1 · procedure: reporting
Contract
Date 1 November 2022 · Amount UAH 6,700 · Buyer KP "CHuhuivvoda [36555336] · Ref UA-2022-11-02-002218-a-a1 · procedure: reporting
Contract
Date 23 February 2022 · Amount UAH 7,476 · Buyer KP "CHuhuivvoda [36555336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMSTROIPROEKT-SK [36372075] · Ref UA-2022-02-23-001836-a-a1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 25,000 · Buyer KP "CHuhuivvoda [36555336] · Supplier PRYVATNE PIDPRYIEMSTVO "SERVISNYI TORHIVELNYI TSENTR - SHCHYT [37283809] · Ref UA-2022-02-18-001906-b-b1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 10,616 · Buyer KP "CHuhuivvoda [36555336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKSTEKH [40797119] · Ref UA-2022-02-17-011925-b-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 105,263 · Buyer KP "CHuhuivvoda [36555336] · Ref UA-2022-01-28-005304-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 49,800 · Buyer KP "CHuhuivvoda [36555336] · Ref UA-2022-01-25-009911-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 15,000 · Buyer KP "CHuhuivvoda [36555336] · Ref UA-2022-01-25-009835-b-b1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 6,840 · Buyer KP "CHuhuivvoda [36555336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKA MIZHREHIONALNA BUDIVELNA EKSPERTYZA [39330499] · Ref UA-2022-01-24-013695-b-b1 · procedure: reporting
10 of 220 records shown.