Ukraine · Findings · Link to the register of corruption offenders
Komunalne pidpryiemstvo "Vodokanal" Reniiskoi miskoi rady [36881597]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Komunalne pidpryiemstvo "Vodokanal" Reniiskoi miskoi rady [36881597] — buyer NAZK · zamovnyk · a private individual, UAH 54,015,473.
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
- Komunalne pidpryiemstvo "Vodokanal" Reniiskoi miskoi rady [36881597]
- EDRPOU code
- 36881597
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 54,015,473
- Records behind the indicator
- 24
- Found
- 4 October 2026
- Code
- UA-2267685
- Reference
- 2022-03-18
- Reference
- 510/271/22
What stands behind it10
Contract
Date 23 November 2023 · Amount UAH 28,650 · Buyer Komunalne pidpryiemstvo "Vodokanal" Reniiskoi miskoi rady [36881597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "M-DIOD [42325159] · Ref UA-2023-11-27-008710-a-a1 · procedure: reporting
Contract
Date 23 November 2023 · Amount UAH 28,650 · Buyer Komunalne pidpryiemstvo "Vodokanal" Reniiskoi miskoi rady [36881597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "M-DIOD [42325159] · Ref UA-2023-11-27-009737-a-b1 · procedure: reporting
Contract
Date 23 November 2023 · Amount UAH 28,028 · Buyer Komunalne pidpryiemstvo "Vodokanal" Reniiskoi miskoi rady [36881597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "M-DIOD [42325159] · Ref UA-2023-11-27-010199-a-a1 · procedure: reporting
Contract
Date 23 November 2023 · Amount UAH 27,900 · Buyer Komunalne pidpryiemstvo "Vodokanal" Reniiskoi miskoi rady [36881597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "M-DIOD [42325159] · Ref UA-2023-11-27-010909-a-b1 · procedure: reporting
Contract
Date 25 October 2023 · Amount UAH 1,186,008 · Buyer Komunalne pidpryiemstvo "Vodokanal" Reniiskoi miskoi rady [36881597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR ENERHII [43418783] · Ref UA-2023-09-29-000396-a-a1 · procedure: aboveThreshold
Contract
Date 31 January 2023 · Amount UAH 3,705,012 · Buyer Komunalne pidpryiemstvo "Vodokanal" Reniiskoi miskoi rady [36881597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR ENERHII [43418783] · Ref UA-2023-01-10-003531-a-a1 · procedure: aboveThreshold
Contract
Date 18 December 2022 · Amount UAH 1,923,000 · Buyer Komunalne pidpryiemstvo "Vodokanal" Reniiskoi miskoi rady [36881597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS EIR [38650347] · Ref UA-2022-12-03-001048-a-c1 · procedure: aboveThreshold
Contract
Date 15 December 2022 · Amount UAH 2,280,000 · Buyer Komunalne pidpryiemstvo "Vodokanal" Reniiskoi miskoi rady [36881597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIHNAL-AVTO [37417394] · Ref UA-2022-12-16-000474-a-a1 · procedure: reporting
Contract
Date 13 December 2022 · Amount UAH 2,820,000 · Buyer Komunalne pidpryiemstvo "Vodokanal" Reniiskoi miskoi rady [36881597] · Supplier PP ETNOKAR [43983825] · Ref UA-2022-11-29-015831-a-c1 · procedure: aboveThreshold
Contract
Date 11 December 2022 · Amount UAH 1,510,000 · Buyer Komunalne pidpryiemstvo "Vodokanal" Reniiskoi miskoi rady [36881597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIHNAL-AVTO [37417394] · Ref UA-2022-12-11-000785-a-b1 · procedure: reporting
10 of 24 records shown.