Ukraine · Findings · Link to the register of corruption offenders
KP Komunalne pidpryiemstvo "MARIUPOLVODOKANAL" [03361508]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: KP Komunalne pidpryiemstvo "MARIUPOLVODOKANAL" [03361508] — buyer NAZK · zamovnyk · a private individual, UAH 46,276,146.
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 Komunalne pidpryiemstvo "MARIUPOLVODOKANAL" [03361508]
- EDRPOU code
- 03361508
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 46,276,146
- Records behind the indicator
- 93
- Found
- 4 October 2026
- Code
- UA-2267271
- Reference
- 2018-06-18
- Reference
- 264/3075/18
What stands behind it10
Contract
Date 6 January 2022 · Amount UAH 472,800 · Buyer KP Komunalne pidpryiemstvo "MARIUPOLVODOKANAL [03361508] · Supplier TOV «IU.T.K. [38470642] · Ref UA-2021-11-29-003443-b-a1 · procedure: belowThreshold
Contract
Date 6 January 2022 · Amount UAH 5,894 · Buyer KP Komunalne pidpryiemstvo "MARIUPOLVODOKANAL [03361508] · Supplier AT "Ukrposhta [22020055] · Ref UA-2022-01-06-000518-a-a1 · procedure: reporting
Contract
Date 5 January 2022 · Amount UAH 56,808 · Buyer KP Komunalne pidpryiemstvo "MARIUPOLVODOKANAL [03361508] · Supplier TOV "TEKSLAIT [40459303] · Ref UA-2021-11-19-001961-c-a1 · procedure: belowThreshold
Contract
Date 5 January 2022 · Amount UAH 1,169,608 · Buyer KP Komunalne pidpryiemstvo "MARIUPOLVODOKANAL [03361508] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Klin Vei [39458432] · Ref UA-2021-11-30-002590-a-a1 · procedure: aboveThresholdUA
Contract
Date 5 January 2022 · Amount UAH 472,500 · Buyer KP Komunalne pidpryiemstvo "MARIUPOLVODOKANAL [03361508] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKOV LTD [33831763] · Ref UA-2021-11-23-000867-c-b1 · procedure: belowThreshold
Contract
Date 5 January 2022 · Amount UAH 3,232,460 · Buyer KP Komunalne pidpryiemstvo "MARIUPOLVODOKANAL [03361508] · Supplier TOV "KARKASON [42818486] · Ref UA-2021-11-22-001683-c-c1 · procedure: aboveThresholdUA
Contract
Date 5 January 2022 · Amount UAH 4,500,000 · Buyer KP Komunalne pidpryiemstvo "MARIUPOLVODOKANAL [03361508] · Supplier Komunalne pidpryiemstvo "POLIHON TPV [32320725] · Ref UA-2021-12-23-000566-b-c1 · procedure: negotiation
Contract
Date 4 January 2022 · Amount UAH 7,380 · Buyer KP Komunalne pidpryiemstvo "MARIUPOLVODOKANAL [03361508] · Supplier TOV "MTSFER - Ukraina [33542497] · Ref UA-2021-11-30-002614-a-b1 · procedure: belowThreshold
Contract
Date 4 January 2022 · Amount UAH 3,732 · Buyer KP Komunalne pidpryiemstvo "MARIUPOLVODOKANAL [03361508] · Supplier DP “HOLOVNYI NAVCHALNO-METODYCHNYI TSENTR DERZHPRATSI” (DP “HNMTS”) [23379396] · Ref UA-2022-01-06-000631-a-c1 · procedure: reporting
Contract
Date 31 December 2021 · Amount UAH 31,500 · Buyer KP Komunalne pidpryiemstvo "MARIUPOLVODOKANAL [03361508] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DZHY-AVTO [42964324] · Ref UA-2021-12-02-006162-b-b1 · procedure: belowThreshold
10 of 93 records shown.