Ukraine · Findings · Link to the register of corruption offenders
Male pidpryiemstvo "Volna" [14235505]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Male pidpryiemstvo "Volna" [14235505] — buyer NAZK · postachalnyk · a private individual, UAH 671,954.
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
- Male pidpryiemstvo "Volna" [14235505]
- EDRPOU code
- 14235505
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 671,954
- Records behind the indicator
- 155
- Found
- 4 October 2026
- Code
- UA-2268188
- Reference
- 2021-09-27
- Reference
- 712/10064/21
What stands behind it10
Contract
Date 16 February 2022 · Amount UAH 15,000 · Buyer Komunalne pidpryiemstvo "Posluha" Prylutskoi miskoi rady CHernihivskoi oblasti [36979569] · Supplier MP "Volna [14235505] · Ref UA-2022-02-17-016740-b-a1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 5,000 · Buyer Komunalne pidpryiemstvo "Posluha" Prylutskoi miskoi rady CHernihivskoi oblasti [36979569] · Supplier MP "Volna [14235505] · Ref UA-2022-02-17-003049-a-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 3,000 · Buyer Komunalne pidpryiemstvo "Posluha" Prylutskoi miskoi rady CHernihivskoi oblasti [36979569] · Supplier MP "Volna [14235505] · Ref UA-2022-02-17-016774-b-a1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 8,000 · Buyer Komunalne pidpryiemstvo "Posluha" Prylutskoi miskoi rady CHernihivskoi oblasti [36979569] · Supplier MP "Volna [14235505] · Ref UA-2022-02-17-016816-b-a1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 10,000 · Buyer Komunalne pidpryiemstvo "Posluha" Prylutskoi miskoi rady CHernihivskoi oblasti [36979569] · Supplier MP "Volna [14235505] · Ref UA-2022-02-17-016809-b-b1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 1,032 · Buyer Komunalne pidpryiemstvo "Hospodar" Varvynskoi selyshchnoi rady CHernihivskoi oblasti [35074998] · Supplier Male pidpryiemstvo "Volna [14235505] · Ref UA-2022-02-16-003192-a-a1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 873 · Buyer Komunalne pidpryiemstvo "Hospodar" Varvynskoi selyshchnoi rady CHernihivskoi oblasti [35074998] · Supplier Male pidpryiemstvo "Volna [14235505] · Ref UA-2022-02-16-011054-b-a1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 129 · Buyer Komunalne pidpryiemstvo "Hospodar" Varvynskoi selyshchnoi rady CHernihivskoi oblasti [35074998] · Supplier Male pidpryiemstvo "Volna [14235505] · Ref UA-2022-02-16-002833-c-a1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 936 · Buyer Komunalne pidpryiemstvo "Hospodar" Varvynskoi selyshchnoi rady CHernihivskoi oblasti [35074998] · Supplier Male pidpryiemstvo "Volna [14235505] · Ref UA-2022-02-16-003447-a-a1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 501 · Buyer Komunalne pidpryiemstvo "Hospodar" Varvynskoi selyshchnoi rady CHernihivskoi oblasti [35074998] · Supplier Male pidpryiemstvo "Volna [14235505] · Ref UA-2022-02-16-003061-c-b1 · procedure: reporting
10 of 155 records shown.