Ukraine · Findings · Link to the register of corruption offenders
KP Turbota [41869854]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: KP Turbota [41869854] — buyer NAZK · zamovnyk · a private individual, UAH 2,124,840.
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 Turbota [41869854]
- EDRPOU code
- 41869854
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,124,840
- Records behind the indicator
- 83
- Found
- 4 October 2026
- Code
- UA-2267303
- Reference
- 2017-02-23
- Reference
- 417/3674/17
What stands behind it10
Contract
Date 24 October 2022 · Amount UAH 21,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "TURBOTA" NOVOSLOBIDSKOI SILSKOI RADY KONOTOPSKOHO RAIONU SUMSKOI OBLASTI [41869854] · Ref UA-2022-10-26-007621-a-b1 · procedure: reporting
Contract
Date 24 October 2022 · Amount UAH 20,298 · Buyer KOMUNALNE PIDPRYIEMSTVO "TURBOTA" NOVOSLOBIDSKOI SILSKOI RADY KONOTOPSKOHO RAIONU SUMSKOI OBLASTI [41869854] · Ref UA-2022-10-26-008635-a-c1 · procedure: reporting
Contract
Date 24 October 2022 · Amount UAH 41,640 · Buyer KOMUNALNE PIDPRYIEMSTVO "TURBOTA" NOVOSLOBIDSKOI SILSKOI RADY KONOTOPSKOHO RAIONU SUMSKOI OBLASTI [41869854] · Ref UA-2022-10-26-009361-a-b1 · procedure: reporting
Contract
Date 24 October 2022 · Amount UAH 7,900 · Buyer KOMUNALNE PIDPRYIEMSTVO "TURBOTA" NOVOSLOBIDSKOI SILSKOI RADY KONOTOPSKOHO RAIONU SUMSKOI OBLASTI [41869854] · Ref UA-2022-10-27-000701-a-c1 · procedure: reporting
Contract
Date 24 October 2022 · Amount UAH 1,880 · Buyer KOMUNALNE PIDPRYIEMSTVO "TURBOTA" NOVOSLOBIDSKOI SILSKOI RADY KONOTOPSKOHO RAIONU SUMSKOI OBLASTI [41869854] · Ref UA-2022-10-27-001656-a-c1 · procedure: reporting
Contract
Date 24 October 2022 · Amount UAH 29,110 · Buyer KOMUNALNE PIDPRYIEMSTVO "TURBOTA" NOVOSLOBIDSKOI SILSKOI RADY KONOTOPSKOHO RAIONU SUMSKOI OBLASTI [41869854] · Ref UA-2022-10-27-002069-a-b1 · procedure: reporting
Contract
Date 24 October 2022 · Amount UAH 21,100 · Buyer KOMUNALNE PIDPRYIEMSTVO "TURBOTA" NOVOSLOBIDSKOI SILSKOI RADY KONOTOPSKOHO RAIONU SUMSKOI OBLASTI [41869854] · Ref UA-2022-10-27-002253-a-a1 · procedure: reporting
Contract
Date 24 October 2022 · Amount UAH 33,666 · Buyer KOMUNALNE PIDPRYIEMSTVO "TURBOTA" NOVOSLOBIDSKOI SILSKOI RADY KONOTOPSKOHO RAIONU SUMSKOI OBLASTI [41869854] · Ref UA-2022-10-27-002798-a-c1 · procedure: reporting
Contract
Date 6 September 2022 · Amount UAH 37,000 · Buyer KP Turbota [41869854] · Supplier TOV "Tekhnotorh- Don · Ref UA-2022-09-06-008844-a-a1 · procedure: reporting
Contract
Date 4 July 2022 · Amount UAH 12,750 · Buyer KP Turbota [41869854] · Ref UA-2022-07-07-005254-a-a1 · procedure: reporting
10 of 83 records shown.