Ukraine · Findings · Link to the register of corruption offenders
KP Dubivske [43994905]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: KP Dubivske [43994905] — buyer NAZK · zamovnyk · a private individual, UAH 1,278,449.
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 Dubivske [43994905]
- EDRPOU code
- 43994905
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,278,449
- Records behind the indicator
- 20
- Found
- 4 October 2026
- Code
- UA-2267259
- Reference
- 2026-04-17
- Reference
- 307/1435/26
What stands behind it10
Contract
Date 18 January 2024 · Amount UAH 64,575 · Buyer KOMUNALNE PIDPRYIEMSTVO "DUBIVSKE" DUBIVSKOI SELYSHCHNOI RADY TIACHIVSKOHO RAIONU ZAKARPATSKOI OBLASTI [43994905] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Ref UA-2024-01-18-002635-a-b1 · procedure: reporting
Contract
Date 29 December 2023 · Amount UAH 150,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "DUBIVSKE" DUBIVSKOI SELYSHCHNOI RADY TIACHIVSKOHO RAIONU ZAKARPATSKOI OBLASTI [43994905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOLK UKRAINA [44878589] · Ref UA-2023-12-04-013075-a-b1 · procedure: aboveThreshold
Contract
Date 6 November 2023 · Amount UAH 90,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "DUBIVSKE" DUBIVSKOI SELYSHCHNOI RADY TIACHIVSKOHO RAIONU ZAKARPATSKOI OBLASTI [43994905] · Ref UA-2023-11-06-001342-a-c1 · procedure: reporting
Contract
Date 6 November 2023 · Amount UAH 4,568 · Buyer KOMUNALNE PIDPRYIEMSTVO "DUBIVSKE" DUBIVSKOI SELYSHCHNOI RADY TIACHIVSKOHO RAIONU ZAKARPATSKOI OBLASTI [43994905] · Ref UA-2023-11-06-001672-a-a1 · procedure: reporting
Contract
Date 7 September 2023 · Amount UAH 99,775 · Buyer KOMUNALNE PIDPRYIEMSTVO "DUBIVSKE" DUBIVSKOI SELYSHCHNOI RADY TIACHIVSKOHO RAIONU ZAKARPATSKOI OBLASTI [43994905] · Ref UA-2023-09-07-009040-a-a1 · procedure: reporting
Contract
Date 7 September 2023 · Amount UAH 280,225 · Buyer KOMUNALNE PIDPRYIEMSTVO "DUBIVSKE" DUBIVSKOI SELYSHCHNOI RADY TIACHIVSKOHO RAIONU ZAKARPATSKOI OBLASTI [43994905] · Ref UA-2023-09-07-009424-a-c1 · procedure: reporting
Contract
Date 1 September 2023 · Amount UAH 176,127 · Buyer KOMUNALNE PIDPRYIEMSTVO "DUBIVSKE" DUBIVSKOI SELYSHCHNOI RADY TIACHIVSKOHO RAIONU ZAKARPATSKOI OBLASTI [43994905] · Ref UA-2023-09-01-000693-a-b1 · procedure: reporting
Contract
Date 1 September 2023 · Amount UAH 12,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "DUBIVSKE" DUBIVSKOI SELYSHCHNOI RADY TIACHIVSKOHO RAIONU ZAKARPATSKOI OBLASTI [43994905] · Ref UA-2023-09-01-001042-a-b1 · procedure: reporting
Contract
Date 31 August 2023 · Amount UAH 10,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "DUBIVSKE" DUBIVSKOI SELYSHCHNOI RADY TIACHIVSKOHO RAIONU ZAKARPATSKOI OBLASTI [43994905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVARTSSOLIUT [40404152] · Ref UA-2023-08-31-003876-a-a1 · procedure: reporting
Contract
Date 27 January 2023 · Amount UAH 2,406 · Buyer KP Dubivske [43994905] · Supplier Tiachivska filiia DU "ZOTSKPKH MOZU [38533560] · Ref UA-2023-01-27-006620-a-b1 · procedure: reporting
10 of 20 records shown.