Ukraine · Findings · Link to the register of corruption offenders
KP M-Novorosiiskyi silkomunhosp [37232246]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: KP M-Novorosiiskyi silkomunhosp [37232246] — buyer NAZK · zamovnyk · a private individual, UAH 2,003,195.
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 M-Novorosiiskyi silkomunhosp [37232246]
- EDRPOU code
- 37232246
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,003,195
- Records behind the indicator
- 14
- Found
- 4 October 2026
- Code
- UA-2267278
- Reference
- 2024-05-22
- Reference
- 513/520/24
What stands behind it10
Contract
Date 12 February 2024 · Amount UAH 374,177 · Buyer KP M-Novorosiiskyi silkomunhosp [37232246] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROVSKI ENERHETYCHNI POSLUHY [42082379] · Ref UA-2024-01-02-005617-a-c1 · procedure: aboveThreshold
Contract
Date 9 January 2024 · Amount UAH 175,536 · Buyer KP M-Novorosiiskyi silkomunhosp [37232246] · Supplier AT «DTEK ODESKI ELEKTROMEREZHI [00131713] · Ref UA-2024-01-10-009780-a-c1 · procedure: reporting
Contract
Date 1 February 2023 · Amount UAH 140,000 · Buyer KP M-Novorosiiskyi silkomunhosp [37232246] · Supplier AT "DTEK ODESKI ELEKTROMEREZHI [00131713] · Ref UA-2023-02-01-014378-a-c1 · procedure: reporting
Contract
Date 27 January 2023 · Amount UAH 140,000 · Buyer KP M-Novorosiiskyi silkomunhosp [37232246] · Supplier AT"DTEK ODESKI ELEKTROMEREZHI [00131713] · Ref UA-2023-01-25-012837-a-c1 · procedure: reporting
Contract
Date 6 January 2023 · Amount UAH 503,970 · Buyer KP M-Novorosiiskyi silkomunhosp [37232246] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODESKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42114410] · Ref UA-2022-12-14-007524-a-a1 · procedure: aboveThreshold
Contract
Date 2 November 2022 · Amount UAH 27,711 · Buyer KP M-Novorosiiskyi silkomunhosp [37232246] · Supplier TOV "SONMAR [40318930] · Ref UA-2022-11-01-010846-a-b1 · procedure: reporting
Contract
Date 24 October 2022 · Amount UAH 35,000 · Buyer KP M-Novorosiiskyi silkomunhosp [37232246] · Supplier PP" Zemproekt -IUh [37872379] · Ref UA-2022-10-14-006732-a-a1 · procedure: reporting
Contract
Date 24 October 2022 · Amount UAH 10,500 · Buyer KP M-Novorosiiskyi silkomunhosp [37232246] · Ref UA-2022-10-27-011597-a-a1 · procedure: reporting
Contract
Date 13 October 2022 · Amount UAH 49,950 · Buyer KP M-Novorosiiskyi silkomunhosp [37232246] · Ref UA-2022-10-13-007479-a-a1 · procedure: reporting
Contract
Date 23 August 2022 · Amount UAH 19,996 · Buyer KP M-Novorosiiskyi silkomunhosp [37232246] · Supplier SONMAR [40318930] · Ref UA-2022-08-25-001867-a-c1 · procedure: reporting
10 of 14 records shown.