WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

KP Sputnyk [34280983]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: KP Sputnyk [34280983] — buyer NAZK · zamovnyk · a private individual, UAH 2,077,310.

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 Sputnyk [34280983]
EDRPOU code
34280983
Buyer
NAZK · zamovnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 2,077,310
Records behind the indicator
111
Found
4 October 2026
Code
UA-2267297
Reference
2022-02-09
Reference
496/29/22

What stands behind it10

  1. Contract

    Date 5 May 2022 · Amount UAH 10,180 · Buyer KP Sputnyk [34280983] · Ref UA-2022-05-05-000430-b-b1 · procedure: reporting

  2. Contract

    Date 23 March 2022 · Amount UAH 34,967 · Buyer KP Sputnyk [34280983] · Supplier DPZD "Ukrinterenerho [19480600] · Ref UA-2022-03-28-002280-b-c1 · procedure: reporting

  3. Contract

    Date 11 March 2022 · Amount UAH 12,850 · Buyer KP Sputnyk [34280983] · Ref UA-2022-03-11-001864-a-c1 · procedure: reporting

  4. Contract

    Date 3 March 2022 · Amount UAH 16,185 · Buyer KP Sputnyk [34280983] · Ref UA-2022-03-03-001774-c-b1 · procedure: reporting

  5. Contract

    Date 3 March 2022 · Amount UAH 2,039 · Buyer KP Sputnyk [34280983] · Ref UA-2022-03-03-001777-c-b1 · procedure: reporting

  6. Contract

    Date 3 March 2022 · Amount UAH 1,000 · Buyer KP Sputnyk [34280983] · Ref UA-2022-03-03-003615-a-b1 · procedure: reporting

  7. Contract

    Date 3 March 2022 · Amount UAH 1,000 · Buyer KP Sputnyk [34280983] · Ref UA-2022-03-03-001784-c-b1 · procedure: reporting

  8. Contract

    Date 1 March 2022 · Amount UAH 11,040 · Buyer KP Sputnyk [34280983] · Supplier TOV "FLAIKOM [39770738] · Ref UA-2022-03-02-003172-a-b1 · procedure: reporting

  9. Contract

    Date 21 February 2022 · Amount UAH 33,485 · Buyer KP Sputnyk [34280983] · Supplier TOV "TAT OIL [42759541] · Ref UA-2022-02-21-003472-c-b1 · procedure: reporting

  10. Contract

    Date 21 February 2022 · Amount UAH 4,000 · Buyer KP Sputnyk [34280983] · Ref UA-2022-02-21-016445-b-c1 · procedure: reporting

10 of 111 records shown.

JSONFindings · Link to the register of corruption offenders