WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

PRYVATNE PIDPRYIEMSTVO "IEVROTRANS IUH" [36200606]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: PRYVATNE PIDPRYIEMSTVO "IEVROTRANS IUH" [36200606] — buyer NAZK · postachalnyk · a private individual, UAH 352,800.

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
PRYVATNE PIDPRYIEMSTVO "IEVROTRANS IUH" [36200606]
EDRPOU code
36200606
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 352,800
Records behind the indicator
12
Found
4 October 2026
Code
UA-2268611
Reference
2021-04-09
Reference
705/1348/21

What stands behind it10

  1. Contract

    Date 28 February 2024 · Amount UAH 21,000 · Buyer VIDDIL SOTSIALNOHO ZAKHYSTU, OBSLUHOVUVANNIA NASELENNIA SYNIUKHYNO-BRIDSKOI SILSKOI RADY [44093534] · Supplier PRYVATNE PIDPRYIEMSTVO "IEVROTRANS IUH [36200606] · Ref UA-2024-02-28-003995-a-a1 · procedure: reporting

  2. Contract

    Date 28 February 2024 · Amount UAH 13,000 · Buyer VIDDIL SOTSIALNOHO ZAKHYSTU, OBSLUHOVUVANNIA NASELENNIA SYNIUKHYNO-BRIDSKOI SILSKOI RADY [44093534] · Supplier PRYVATNE PIDPRYIEMSTVO "IEVROTRANS IUH [36200606] · Ref UA-2024-02-28-004860-a-c1 · procedure: reporting

  3. Contract

    Date 28 February 2024 · Amount UAH 12,000 · Buyer VIDDIL SOTSIALNOHO ZAKHYSTU, OBSLUHOVUVANNIA NASELENNIA SYNIUKHYNO-BRIDSKOI SILSKOI RADY [44093534] · Supplier PRYVATNE PIDPRYIEMSTVO "IEVROTRANS IUH [36200606] · Ref UA-2024-02-28-005443-a-c1 · procedure: reporting

  4. Contract

    Date 28 February 2024 · Amount UAH 12,000 · Buyer VIDDIL SOTSIALNOHO ZAKHYSTU, OBSLUHOVUVANNIA NASELENNIA SYNIUKHYNO-BRIDSKOI SILSKOI RADY [44093534] · Supplier PRYVATNE PIDPRYIEMSTVO "IEVROTRANS IUH [36200606] · Ref UA-2024-02-28-006460-a-c1 · procedure: reporting

  5. Contract

    Date 26 January 2024 · Amount UAH 20,000 · Buyer VIDDIL SOTSIALNOHO ZAKHYSTU NASELENNIA MYHIIVSKOI SILSKOI RADY [44223586] · Supplier PRYVATNE PIDPRYIEMSTVO "IEVROTRANS IUH [36200606] · Ref UA-2024-01-26-001059-a-c1 · procedure: reporting

  6. Contract

    Date 25 May 2023 · Amount UAH 2,500 · Buyer KAM'IANOMOSTIVSKA SILSKA RADA [04377233] · Supplier PRYVATNE PIDPRYIEMSTVO "IEVROTRANS IUH [36200606] · Ref UA-2023-05-26-011917-a-c1 · procedure: reporting

  7. Contract

    Date 6 February 2023 · Amount UAH 10,000 · Buyer VIDDIL SOTSIALNOHO ZAKHYSTU NASELENNIA MYHIIVSKOI SILSKOI RADY [44223586] · Supplier PRYVATNE PIDPRYIEMSTVO "IEVROTRANS IUH [36200606] · Ref UA-2023-02-06-003026-a-c1 · procedure: reporting

  8. Contract

    Date 29 July 2022 · Amount UAH 25,000 · Buyer Viddil osvity Vradiivskoi selyshchnoi rady [44004664] · Supplier PP "IEvrotrans IUh [36200606] · Ref UA-2022-07-29-001305-a-b1 · procedure: reporting

  9. Contract

    Date 29 July 2022 · Amount UAH 25,000 · Buyer Viddil osvity Vradiivskoi selyshchnoi rady [44004664] · Supplier PP "IEvrotrans IUh [36200606] · Ref UA-2022-08-02-005375-a-a1 · procedure: reporting

  10. Contract

    Date 19 January 2022 · Amount UAH 157,300 · Buyer VIDDIL SOTSIALNOHO ZAKHYSTU NASELENNIA MYHIIVSKOI SILSKOI RADY [44223586] · Supplier PRYVATNE PIDPRYIEMSTVO "IEVROTRANS IUH [36200606] · Ref UA-2022-01-19-008440-a-a1 · procedure: reporting

10 of 12 records shown.

JSONFindings · Link to the register of corruption offenders