Ukraine · Findings · Link to the register of corruption offenders
KP IEHORIVSKE [31506064]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: KP IEHORIVSKE [31506064] — buyer NAZK · zamovnyk · a private individual, UAH 3,048,789.
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 IEHORIVSKE [31506064]
- EDRPOU code
- 31506064
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 3,048,789
- Records behind the indicator
- 28
- Found
- 4 October 2026
- Code
- UA-2267243
- Reference
- 2021-03-25
- Reference
- 511/482/21
What stands behind it10
Contract
Date 20 February 2023 · Amount UAH 49,110 · Buyer KP IEHORIVSKE [31506064] · Supplier PRYVATNA FIRMA "KVANT [20954500] · Ref UA-2023-02-20-006866-a-c1 · procedure: reporting
Contract
Date 20 February 2023 · Amount UAH 5,971 · Buyer KP IEHORIVSKE [31506064] · Supplier PRYVATNA FIRMA "KVANT [20954500] · Ref UA-2023-02-20-008993-a-c1 · procedure: reporting
Contract
Date 16 February 2023 · Amount UAH 90,738 · Buyer KP IEHORIVSKE [31506064] · Ref UA-2023-02-16-001516-a-b1 · procedure: reporting
Contract
Date 9 February 2023 · Amount UAH 49,110 · Buyer KP IEHORIVSKE [31506064] · Supplier Pryvatna firma "KVANT [20954500] · Ref UA-2023-02-09-009658-a-b1 · procedure: reporting
Contract
Date 9 February 2023 · Amount UAH 90,738 · Buyer KP IEHORIVSKE [31506064] · Ref UA-2023-02-09-011621-a-a1 · procedure: reporting
Contract
Date 9 February 2023 · Amount UAH 51,588 · Buyer KP IEHORIVSKE [31506064] · Supplier Pryvatna firma "KVANT [20954500] · Ref UA-2023-02-09-014104-a-b1 · procedure: reporting
Contract
Date 9 February 2023 · Amount UAH 39,999 · Buyer KP IEHORIVSKE [31506064] · Supplier Pryvatna firma "KVANT [20954500] · Ref UA-2023-02-09-015893-a-b1 · procedure: reporting
Contract
Date 9 February 2023 · Amount UAH 4,976 · Buyer KP IEHORIVSKE [31506064] · Supplier Pryvatna firma "KVANT [20954500] · Ref UA-2023-02-09-015085-a-a1 · procedure: reporting
Contract
Date 19 December 2022 · Amount UAH 99,999 · Buyer KP IEHORIVSKE [31506064] · Supplier TOV "ODESKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42114410] · Ref UA-2022-12-19-010143-a-b1 · procedure: reporting
Contract
Date 19 December 2022 · Amount UAH 87,594 · Buyer KP IEHORIVSKE [31506064] · Ref UA-2022-12-19-010428-a-b1 · procedure: reporting
10 of 28 records shown.