Ukraine · Findings · Link to the register of corruption offenders
KP TKP DOZ "Burevestnyk" [30818205]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: KP TKP DOZ "Burevestnyk" [30818205] — buyer NAZK · zamovnyk · a private individual, UAH 1,200,122.
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 TKP DOZ "Burevestnyk" [30818205]
- EDRPOU code
- 30818205
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,200,122
- Records behind the indicator
- 19
- Found
- 4 October 2026
- Code
- UA-2267301
- Reference
- 2023-07-06
- Reference
- 514/1006/23
What stands behind it10
Contract
Date 13 December 2023 · Amount UAH 52,511 · Buyer KP TKP DOZ "Burevestnyk [30818205] · Ref UA-2023-12-14-020619-a-a1 · procedure: reporting
Contract
Date 16 August 2023 · Amount UAH 7,000 · Buyer KP TKP DOZ "Burevestnyk [30818205] · Ref UA-2023-08-17-002344-a-a1 · procedure: reporting
Contract
Date 26 June 2023 · Amount UAH 22,790 · Buyer KP TKP DOZ "Burevestnyk [30818205] · Supplier TOV "Inteks Invest [39821153] · Ref UA-2023-06-26-001849-a-b1 · procedure: reporting
Contract
Date 23 June 2023 · Amount UAH 22,790 · Buyer KP TKP DOZ "Burevestnyk [30818205] · Supplier TOV "Inteks Invest [39821153] · Ref UA-2023-06-26-002865-a-c1 · procedure: reporting
Contract
Date 21 June 2023 · Amount UAH 62,400 · Buyer KP TKP DOZ "Burevestnyk [30818205] · Ref UA-2023-06-22-018151-a-b1 · procedure: reporting
Contract
Date 22 May 2023 · Amount UAH 99,886 · Buyer KP TKP DOZ "Burevestnyk [30818205] · Ref UA-2023-05-22-000979-a-b1 · procedure: reporting
Contract
Date 1 May 2023 · Amount UAH 48,989 · Buyer KP TKP DOZ "Burevestnyk [30818205] · Ref UA-2023-05-01-012443-a-c1 · procedure: reporting
Contract
Date 1 May 2023 · Amount UAH 62,400 · Buyer KP TKP DOZ "Burevestnyk [30818205] · Ref UA-2023-05-01-012562-a-b1 · procedure: reporting
Contract
Date 30 April 2023 · Amount UAH 100,000 · Buyer KP TKP DOZ "Burevestnyk [30818205] · Ref UA-2023-05-05-006811-a-c1 · procedure: reporting
Contract
Date 6 February 2023 · Amount UAH 99,169 · Buyer KP TKP DOZ "Burevestnyk [30818205] · Supplier TOV "OOEK [42114410] · Ref UA-2023-05-05-001111-a-a1 · procedure: reporting
10 of 19 records shown.