Ukraine · Findings · Link to the register of corruption offenders
KP V.Dalnytske VUZHKH [31609753]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: KP V.Dalnytske VUZHKH [31609753] — buyer NAZK · zamovnyk · a private individual, UAH 8,525,414.
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 V.Dalnytske VUZHKH [31609753]
- EDRPOU code
- 31609753
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 8,525,414
- Records behind the indicator
- 16
- Found
- 4 October 2026
- Code
- UA-2267251
- Reference
- 2021-03-31
- Reference
- 2021-04-23
- Reference
- 496/708/21
What stands behind it10
Contract
Date 19 December 2024 · Amount UAH 1,000,000 · Buyer KP V.Dalnytske VUZHKH [31609753] · Ref UA-2024-12-19-014926-a-c1 · procedure: reporting
Contract
Date 12 December 2023 · Amount UAH 95,064 · Buyer KP V.Dalnytske VUZHKH [31609753] · Supplier TOV «EKO-LIDER [36796670] · Ref UA-2023-12-12-010275-a-b1 · procedure: reporting
Contract
Date 4 October 2023 · Amount UAH 78,950 · Buyer KP V.Dalnytske VUZHKH [31609753] · Supplier TOV "UKRNAFTA-POSTACH [43012009] · Ref UA-2023-09-15-005461-a-c1 · procedure: aboveThreshold
Contract
Date 23 August 2023 · Amount UAH 274,400 · Buyer KP V.Dalnytske VUZHKH [31609753] · Supplier TOV ARPAL [40929409] · Ref UA-2023-07-27-003926-a-c1 · procedure: aboveThreshold
Contract
Date 19 June 2023 · Amount UAH 248,462 · Buyer KP V.Dalnytske VUZHKH [31609753] · Supplier TOV "TEPLOARMATURA [44721189] · Ref UA-2023-05-17-014743-a-a3 · procedure: aboveThreshold
Contract
Date 9 June 2023 · Amount UAH 107,422 · Buyer KP V.Dalnytske VUZHKH [31609753] · Supplier TOV "NKP Dnipro [39775233] · Ref UA-2023-05-17-014695-a-a1 · procedure: aboveThreshold
Contract
Date 8 June 2023 · Amount UAH 210,493 · Buyer KP V.Dalnytske VUZHKH [31609753] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTBUD ODESA [43101596] · Ref UA-2023-05-17-014767-a-c1 · procedure: aboveThreshold
Contract
Date 8 June 2023 · Amount UAH 153,300 · Buyer KP V.Dalnytske VUZHKH [31609753] · Supplier TOV "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO VODOMIR [44087651] · Ref UA-2023-05-17-014717-a-c1 · procedure: aboveThreshold
Contract
Date 10 May 2023 · Amount UAH 79,200 · Buyer KP V.Dalnytske VUZHKH [31609753] · Supplier TOV «INTEKS INVEST [39821153] · Ref UA-2023-05-10-000496-a-c1 · procedure: reporting
Contract
Date 21 April 2023 · Amount UAH 55,880 · Buyer KP V.Dalnytske VUZHKH [31609753] · Supplier TOV "EPITSENTR K [32490244] · Ref UA-2023-04-24-004049-a-b1 · procedure: reporting
10 of 16 records shown.