Ukraine · Findings · Link to the register of corruption offenders
Natalynske pidpryiemstvo zhytlovo-komunalnoho hospodarstva [30773641]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Natalynske pidpryiemstvo zhytlovo-komunalnoho hospodarstva [30773641] — buyer NAZK · zamovnyk · a private individual, UAH 34,817,214.
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
- Natalynske pidpryiemstvo zhytlovo-komunalnoho hospodarstva [30773641]
- EDRPOU code
- 30773641
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 34,817,214
- Records behind the indicator
- 81
- Found
- 4 October 2026
- Code
- UA-2268269
- Reference
- 2015-10-22
What stands behind it10
Contract
Date 26 June 2023 · Amount UAH 155,750 · Buyer Natalynske pidpryiemstvo zhytlovo-komunalnoho hospodarstva [30773641] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARSHAL-KARD [44793228] · Ref UA-2023-06-12-006113-a-b1 · procedure: belowThreshold
Contract
Date 16 June 2023 · Amount UAH 17,385 · Buyer Natalynske pidpryiemstvo zhytlovo-komunalnoho hospodarstva [30773641] · Ref UA-2023-06-20-008700-a-b1 · procedure: reporting
Contract
Date 23 May 2023 · Amount UAH 34,327 · Buyer Natalynske pidpryiemstvo zhytlovo-komunalnoho hospodarstva [30773641] · Ref UA-2023-06-08-013063-a-b1 · procedure: reporting
Contract
Date 25 April 2023 · Amount UAH 95,205 · Buyer Natalynske pidpryiemstvo zhytlovo-komunalnoho hospodarstva [30773641] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PMK-19 KHARKIVVODBUD [30959856] · Ref UA-2023-05-04-007646-a-c1 · procedure: reporting
Contract
Date 19 April 2023 · Amount UAH 2,750,000 · Buyer Natalynske pidpryiemstvo zhytlovo-komunalnoho hospodarstva [30773641] · Supplier TOV Ukravtozapchastyna [30722204] · Ref UA-2023-03-31-006474-a-a1 · procedure: aboveThreshold
Contract
Date 12 April 2023 · Amount UAH 4,556 · Buyer Natalynske pidpryiemstvo zhytlovo-komunalnoho hospodarstva [30773641] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNOTORH-DON [31764816] · Ref UA-2023-04-19-005267-a-a1 · procedure: reporting
Contract
Date 3 April 2023 · Amount UAH 6,041 · Buyer Natalynske pidpryiemstvo zhytlovo-komunalnoho hospodarstva [30773641] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNOTORH-DON [31764816] · Ref UA-2023-04-05-006953-a-b1 · procedure: reporting
Contract
Date 3 April 2023 · Amount UAH 15,111 · Buyer Natalynske pidpryiemstvo zhytlovo-komunalnoho hospodarstva [30773641] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNOTORH-DON [31764816] · Ref UA-2023-04-05-007277-a-a1 · procedure: reporting
Contract
Date 30 March 2023 · Amount UAH 98,000 · Buyer Natalynske pidpryiemstvo zhytlovo-komunalnoho hospodarstva [30773641] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEKS INVEST [39821153] · Ref UA-2023-04-05-006745-a-a1 · procedure: reporting
Contract
Date 1 August 2022 · Amount UAH 106,000 · Buyer Natalynske pidpryiemstvo zhytlovo-komunalnoho hospodarstva [30773641] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIVAIN TORH [41449359] · Ref UA-2022-08-02-001689-a-b1 · procedure: reporting
10 of 81 records shown.