WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Odeskyi fakhovyi koledzh transportnykh tekhnolohii [01116420]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Odeskyi fakhovyi koledzh transportnykh tekhnolohii [01116420] — buyer NAZK · zamovnyk · a private individual, UAH 20,994,769.

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
Odeskyi fakhovyi koledzh transportnykh tekhnolohii [01116420]
EDRPOU code
01116420
Buyer
NAZK · zamovnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 20,994,769
Records behind the indicator
89
Found
4 October 2026
Code
UA-2268433
Reference
2021-11-11
Reference
521/11453/21

What stands behind it10

  1. Contract

    Date 23 January 2023 · Amount UAH 74,690 · Buyer Odeskyi fakhovyi koledzh transportnykh tekhnolohii [01116420] · Supplier KOMUNALNE PIDPRYIEMSTVO "ODESKOMUNTRANS [31185678] · Ref UA-2023-01-23-013732-a-a1 · procedure: reporting

  2. Contract

    Date 23 January 2023 · Amount UAH 120,000 · Buyer Odeskyi fakhovyi koledzh transportnykh tekhnolohii [01116420] · Supplier AKTSIONERNE TOVARYSTVO "UKRAINSKA ZALIZNYTSIA [40075815] · Ref UA-2023-01-23-014322-a-c1 · procedure: reporting

  3. Contract

    Date 23 January 2023 · Amount UAH 1,486,710 · Buyer Odeskyi fakhovyi koledzh transportnykh tekhnolohii [01116420] · Supplier KOMUNALNE PIDPRYIEMSTVO "TEPLOPOSTACHANNIA MISTA ODESY [34674102] · Ref UA-2023-01-23-014560-a-c1 · procedure: reporting

  4. Contract

    Date 3 November 2022 · Amount UAH 100,000 · Buyer Odeskyi fakhovyi koledzh transportnykh tekhnolohii [01116420] · Supplier KOMUNALNE PIDPRYIEMSTVO "TEPLOPOSTACHANNIA MISTA ODESY [34674102] · Ref UA-2022-11-03-011258-a-c1 · procedure: reporting

  5. Contract

    Date 4 October 2022 · Amount UAH 60,000 · Buyer Odeskyi fakhovyi koledzh transportnykh tekhnolohii [01116420] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODESKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42114410] · Ref UA-2022-09-27-006981-a-b1 · procedure: negotiation.quick

  6. Contract

    Date 18 February 2022 · Amount UAH 119,693 · Buyer Odeskyi fakhovyi koledzh transportnykh tekhnolohii [01116420] · Supplier AKTSIONERNE TOVARYSTVO "UKRAINSKA ZALIZNYTSIA [40075815] · Ref UA-2022-02-18-009074-b-b1 · procedure: reporting

  7. Contract

    Date 18 February 2022 · Amount UAH 22,053 · Buyer Odeskyi fakhovyi koledzh transportnykh tekhnolohii [01116420] · Ref UA-2022-02-18-010042-b-b1 · procedure: reporting

  8. Contract

    Date 14 February 2022 · Amount UAH 444,600 · Buyer Odeskyi fakhovyi koledzh transportnykh tekhnolohii [01116420] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR ENERHII [43418783] · Ref UA-2022-01-14-002194-a-b1 · procedure: aboveThresholdUA

  9. Contract

    Date 14 February 2022 · Amount UAH 49,200 · Buyer Odeskyi fakhovyi koledzh transportnykh tekhnolohii [01116420] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STRAZHSPETSTEKH [35049500] · Ref UA-2022-02-14-013683-b-b1 · procedure: reporting

  10. Contract

    Date 14 February 2022 · Amount UAH 35,000 · Buyer Odeskyi fakhovyi koledzh transportnykh tekhnolohii [01116420] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STRAZHSPETSTEKH [35049500] · Ref UA-2022-02-14-014219-b-b1 · procedure: reporting

10 of 89 records shown.

JSONFindings · Link to the register of corruption offenders