Ukraine · Findings · Link to the register of corruption offenders
POPASNIANSKYI PROFEUIINYI LITSEI ZALIZNYCHNOHO TRANSPORTU [02541220]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: POPASNIANSKYI PROFEUIINYI LITSEI ZALIZNYCHNOHO TRANSPORTU [02541220] — buyer NAZK · zamovnyk · a private individual, UAH 613,274.
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
- POPASNIANSKYI PROFEUIINYI LITSEI ZALIZNYCHNOHO TRANSPORTU [02541220]
- EDRPOU code
- 02541220
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 613,274
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2268492
- Reference
- 2021-06-17
- Reference
- 2021-04-27
- Reference
- 423/282/21
What stands behind it5
Contract
Date 2 February 2022 · Amount UAH 1,143,134 · Buyer POPASNIANSKYI PROFESIINYI LITSEI ZALIZNYCHNOHO TRANSPORTU [02541220] · Ref UA-2022-01-18-007801-a-a1 · procedure: negotiation
Contract
Date 28 January 2022 · Amount UAH 6,036 · Buyer POPASNIANSKYI PROFESIINYI LITSEI ZALIZNYCHNOHO TRANSPORTU [02541220] · Supplier PP "PZHS""Eventus [36238540] · Ref UA-2022-01-28-004262-b-c1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 3,367 · Buyer POPASNIANSKYI PROFESIINYI LITSEI ZALIZNYCHNOHO TRANSPORTU [02541220] · Supplier KP "Popasnianskyi raionnyi vodokanal [39838062] · Ref UA-2022-01-18-000719-b-a1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 6,771 · Buyer POPASNIANSKYI PROFESIINYI LITSEI ZALIZNYCHNOHO TRANSPORTU [02541220] · Supplier KP "Popasnianskyi raionnyi vodokanal [39838062] · Ref UA-2022-01-18-001716-c-a1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 116,919 · Buyer POPASNIANSKYI PROFESIINYI LITSEI ZALIZNYCHNOHO TRANSPORTU [02541220] · Supplier TOV «ENERA SKHID [42010964] · Ref UA-2021-12-15-000097-a-c1 · procedure: belowThreshold