Ukraine · Findings · Link to the register of corruption offenders
PPA "Promin" [30765468]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: PPA "Promin" [30765468] — buyer NAZK · postachalnyk · a private individual, UAH 121,770.
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
- PPA "Promin" [30765468]
- EDRPOU code
- 30765468
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 121,770
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2268578
- Reference
- 2022-05-13
- Reference
- 452/956/22
What stands behind it3
Contract
Date 18 September 2023 · Amount UAH 21,000 · Buyer KZ LOR "Bukivskyi dytiachyi budynok-internat [03189015] · Supplier PPA "Promin [30765468] · Ref UA-2023-09-21-014879-a-a1 · procedure: reporting
Contract
Date 11 August 2023 · Amount UAH 51,000 · Buyer KZ LOR "Bukivskyi dytiachyi budynok-internat [03189015] · Supplier PPA "Promin [30765468] · Ref UA-2023-08-14-017447-a-a1 · procedure: reporting
Contract
Date 14 September 2022 · Amount UAH 49,770 · Buyer KZ LOR "Bukivskyi dytiachyi budynok-internat [03189015] · Supplier PPA "Promin [30765468] · Ref UA-2022-09-14-003820-a-a1 · procedure: reporting