Ukraine · Findings · Link to the register of corruption offenders
KP Blahoustrii-IAniv [38011731]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: KP Blahoustrii-IAniv [38011731] — buyer NAZK · zamovnyk · a private individual, UAH 30,700,409.
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 Blahoustrii-IAniv [38011731]
- EDRPOU code
- 38011731
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 30,700,409
- Records behind the indicator
- 269
- Found
- 4 October 2026
- Code
- UA-2267250
- Reference
- 2026-03-16
- Reference
- 944/1067/26
What stands behind it10
Contract
Date 24 March 2022 · Amount UAH 49,990 · Buyer KP Blahoustrii-IAniv [38011731] · Supplier Filiia "IAvorivska DED" DP "Lvivskyi oblavtodor" VAT DAK "Avtomobilni dorohy Ukrainy [26231286] · Ref UA-2022-03-29-004429-b-c1 · procedure: reporting
Contract
Date 24 March 2022 · Amount UAH 49,990 · Buyer KP Blahoustrii-IAniv [38011731] · Supplier Filiia "IAvorivska DED" DP "Lvivskyi oblavtodor" VAT DAK "Avtomobilni dorohy Ukrainy [26231286] · Ref UA-2022-03-29-000814-a-a1 · procedure: reporting
Contract
Date 24 March 2022 · Amount UAH 99,850 · Buyer KP Blahoustrii-IAniv [38011731] · Supplier TOV "VEST KARD [43603592] · Ref UA-2022-04-28-000181-b-c1 · procedure: reporting
Contract
Date 24 March 2022 · Amount UAH 7,965 · Buyer KP Blahoustrii-IAniv [38011731] · Supplier PP "EKSIM-AVTO [31729677] · Ref UA-2022-04-28-000806-c-c1 · procedure: reporting
Contract
Date 24 March 2022 · Amount UAH 1,887 · Buyer KP Blahoustrii-IAniv [38011731] · Supplier PP "EKSIM-AVTO [31729677] · Ref UA-2022-04-28-000415-b-b1 · procedure: reporting
Contract
Date 17 March 2022 · Amount UAH 96,362 · Buyer KP Blahoustrii-IAniv [38011731] · Ref UA-2022-02-09-000228-a-a1 · procedure: belowThreshold
Contract
Date 25 February 2022 · Amount UAH 2,400 · Buyer KP Blahoustrii-IAniv [38011731] · Ref UA-2022-02-26-000137-c-a1 · procedure: reporting
Contract
Date 23 February 2022 · Amount UAH 12,000 · Buyer KP Blahoustrii-IAniv [38011731] · Supplier PP "EKSIM-AVTO [31729677] · Ref UA-2022-02-24-003372-a-b1 · procedure: reporting
Contract
Date 23 February 2022 · Amount UAH 6,930 · Buyer KP Blahoustrii-IAniv [38011731] · Supplier PP "EKSIM-AVTO [31729677] · Ref UA-2022-02-24-001004-c-b1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 49,869 · Buyer KP Blahoustrii-IAniv [38011731] · Supplier PP "Ronal [23954759] · Ref UA-2022-02-24-000906-c-b1 · procedure: reporting
10 of 269 records shown.