WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

KP Dzyhivka [31915118]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: KP Dzyhivka [31915118] — buyer NAZK · zamovnyk · a private individual, UAH 13,023,203.

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 Dzyhivka [31915118]
EDRPOU code
31915118
Buyer
NAZK · zamovnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 13,023,203
Records behind the indicator
60
Found
4 October 2026
Code
UA-2267257
Reference
2025-01-31

What stands behind it10

  1. Contract

    Date 5 June 2023 · Amount UAH 28,750 · Buyer KP "DZYHIVKA" IAmpilskoi miskoi rady [31915118] · Ref UA-2023-06-05-005258-a-b1 · procedure: reporting

  2. Contract

    Date 22 May 2023 · Amount UAH 11,161 · Buyer KP "DZYHIVKA" IAmpilskoi miskoi rady [31915118] · Supplier TOV "MANHO-HRUP [39039648] · Ref UA-2023-05-25-002468-a-b1 · procedure: reporting

  3. Contract

    Date 12 May 2023 · Amount UAH 38,997 · Buyer KP "DZYHIVKA" IAmpilskoi miskoi rady [31915118] · Supplier TOV "Tekhnotorh-Don [19062360] · Ref UA-2023-05-15-003549-a-a1 · procedure: reporting

  4. Contract

    Date 3 April 2023 · Amount UAH 158,452 · Buyer KP "DZYHIVKA" IAmpilskoi miskoi rady [31915118] · Ref UA-2023-04-05-002025-a-b1 · procedure: reporting

  5. Contract

    Date 6 March 2023 · Amount UAH 10,003 · Buyer KP "DZYHIVKA" IAmpilskoi miskoi rady [31915118] · Ref UA-2023-03-06-002267-a-b1 · procedure: reporting

  6. Contract

    Date 6 March 2023 · Amount UAH 6,450 · Buyer KP "DZYHIVKA" IAmpilskoi miskoi rady [31915118] · Ref UA-2023-03-06-002836-a-c1 · procedure: reporting

  7. Contract

    Date 6 March 2023 · Amount UAH 8,000 · Buyer KP "DZYHIVKA" IAmpilskoi miskoi rady [31915118] · Ref UA-2023-03-06-003171-a-b1 · procedure: reporting

  8. Contract

    Date 6 March 2023 · Amount UAH 19,500 · Buyer KP "DZYHIVKA" IAmpilskoi miskoi rady [31915118] · Ref UA-2023-03-06-003567-a-b1 · procedure: reporting

  9. Contract

    Date 6 March 2023 · Amount UAH 12,700 · Buyer KP "DZYHIVKA" IAmpilskoi miskoi rady [31915118] · Ref UA-2023-03-06-004086-a-c1 · procedure: reporting

  10. Contract

    Date 1 March 2023 · Amount UAH 5,288 · Buyer KP "DZYHIVKA" IAmpilskoi miskoi rady [31915118] · Supplier TOV "Manho-Hrup [39039648] · Ref UA-2023-03-06-001867-a-a1 · procedure: reporting

10 of 60 records shown.

JSONFindings · Link to the register of corruption offenders