Ukraine · Findings · Link to the register of corruption offenders
Komunalne pidpryiemstvo "Turbota 2011" [37798175]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Komunalne pidpryiemstvo "Turbota 2011" [37798175] — buyer NAZK · zamovnyk · a private individual, UAH 598,127.
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 "Turbota 2011" [37798175]
- EDRPOU code
- 37798175
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 598,127
- Records behind the indicator
- 55
- Found
- 4 October 2026
- Code
- UA-2267794
- Reference
- 2019-06-03
- Reference
- 707/1102/19
What stands behind it10
Contract
Date 10 August 2023 · Amount UAH 1,330 · Buyer Komunalne pidpryiemstvo "Turbota 2011 [37798175] · Supplier TOV " Budivelna Hildiia " CHerkasy [41089242] · Ref UA-2023-08-10-002085-a-c1 · procedure: reporting
Contract
Date 10 August 2023 · Amount UAH 3,168 · Buyer Komunalne pidpryiemstvo "Turbota 2011 [37798175] · Supplier TOV " Budivelna Hildiia " CHerkasy [41089242] · Ref UA-2023-08-10-002514-a-b1 · procedure: reporting
Contract
Date 10 August 2023 · Amount UAH 3,464 · Buyer Komunalne pidpryiemstvo "Turbota 2011 [37798175] · Supplier TOV " Budivelna Hildiia " CHerkasy [41089242] · Ref UA-2023-08-10-003318-a-b1 · procedure: reporting
Contract
Date 10 August 2023 · Amount UAH 616 · Buyer Komunalne pidpryiemstvo "Turbota 2011 [37798175] · Supplier TOV " Budivelna Hildiia " CHerkasy [41089242] · Ref UA-2023-08-10-004910-a-a1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 18,232 · Buyer Komunalne pidpryiemstvo "Turbota 2011 [37798175] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EPITSENTR K [32490244] · Ref UA-2023-07-18-000742-a-c1 · procedure: reporting
Contract
Date 13 July 2023 · Amount UAH 43,000 · Buyer Komunalne pidpryiemstvo "Turbota 2011 [37798175] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " TORHOVYI DOM OPTAHRO [40104169] · Ref UA-2023-07-13-000322-a-b1 · procedure: reporting
Contract
Date 6 July 2023 · Amount UAH 9,500 · Buyer Komunalne pidpryiemstvo "Turbota 2011 [37798175] · Supplier PRYVATNE PIDPRYIEMSTVO "VIVANT [32741936] · Ref UA-2023-07-06-001025-a-b1 · procedure: reporting
Contract
Date 12 June 2023 · Amount UAH 21,693 · Buyer Komunalne pidpryiemstvo "Turbota 2011 [37798175] · Ref UA-2023-06-12-000736-a-a1 · procedure: reporting
Contract
Date 16 May 2023 · Amount UAH 44,000 · Buyer Komunalne pidpryiemstvo "Turbota 2011 [37798175] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEKS INVEST [39821153] · Ref UA-2023-05-17-001141-a-a1 · procedure: reporting
Contract
Date 12 May 2023 · Amount UAH 44,000 · Buyer Komunalne pidpryiemstvo "Turbota 2011 [37798175] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEKS INVEST [39821153] · Ref UA-2023-05-15-000875-a-b1 · procedure: reporting
10 of 55 records shown.