WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

LITSEI №2 " PODILSKYI " POLTAVSKOI MISKOI RADY [21064487]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: LITSEI №2 " PODILSKYI " POLTAVSKOI MISKOI RADY [21064487] — buyer NAZK · zamovnyk · a private individual, UAH 23,828,132.

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
LITSEI №2 " PODILSKYI " POLTAVSKOI MISKOI RADY [21064487]
EDRPOU code
21064487
Buyer
NAZK · zamovnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 23,828,132
Records behind the indicator
160
Found
4 October 2026
Code
UA-2268069
Reference
2012-06-06

What stands behind it10

  1. Contract

    Date 21 March 2022 · Amount UAH 6,067 · Buyer KOMUNALNYI ZAKLAD "POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №2 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI [21064487] · Supplier AKTSIONERNE TOVARYSTVO "POLTAVAOBLENERHO [00131819] · Ref UA-2022-03-23-002862-b-b1 · procedure: reporting

  2. Contract

    Date 17 February 2022 · Amount UAH 46,049 · Buyer KOMUNALNYI ZAKLAD "POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №2 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI [21064487] · Supplier KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Ref UA-2022-02-18-014376-b-b1 · procedure: reporting

  3. Contract

    Date 17 February 2022 · Amount UAH 43,938 · Buyer KOMUNALNYI ZAKLAD "POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №2 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI [21064487] · Supplier KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Ref UA-2022-02-18-014598-b-b1 · procedure: reporting

  4. Contract

    Date 17 February 2022 · Amount UAH 20,401 · Buyer KOMUNALNYI ZAKLAD "POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №2 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI [21064487] · Supplier POLTAVSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628 [03351823] · Ref UA-2022-02-18-014737-b-b1 · procedure: reporting

  5. Contract

    Date 9 February 2022 · Amount UAH 7,745 · Buyer KOMUNALNYI ZAKLAD "POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №2 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI [21064487] · Supplier KOMUNALNE PIDPRYIEMSTVO BAZA-MAHAZYN"OSVITATEKHPOSTACH [02124344] · Ref UA-2022-02-09-016301-b-b1 · procedure: reporting

  6. Contract

    Date 9 February 2022 · Amount UAH 7,462 · Buyer KOMUNALNYI ZAKLAD "POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №2 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI [21064487] · Supplier KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Ref UA-2022-02-10-003550-b-b1 · procedure: reporting

  7. Contract

    Date 9 February 2022 · Amount UAH 7,862 · Buyer KOMUNALNYI ZAKLAD "POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №2 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI [21064487] · Supplier KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Ref UA-2022-02-10-003979-b-b1 · procedure: reporting

  8. Contract

    Date 4 February 2022 · Amount UAH 2,496 · Buyer KOMUNALNYI ZAKLAD "POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №2 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI [21064487] · Supplier POLTAVSKA FILIIA AKTSIONERNOHO TOVARYSTVA "UKRTELEKOM [01186975] · Ref UA-2022-02-08-005722-b-b1 · procedure: reporting

  9. Contract

    Date 4 February 2022 · Amount UAH 6,000 · Buyer KOMUNALNYI ZAKLAD "POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №2 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI [21064487] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHNI LAIN [39429616] · Ref UA-2022-02-08-006730-b-b1 · procedure: reporting

  10. Contract

    Date 4 February 2022 · Amount UAH 9,000 · Buyer KOMUNALNYI ZAKLAD "POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №2 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI [21064487] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHNI LAIN [39429616] · Ref UA-2022-02-08-006943-b-b1 · procedure: reporting

10 of 160 records shown.

JSONFindings · Link to the register of corruption offenders