Ukraine · Findings · Link to the register of corruption offenders
PRYVATNE PIDPRYIEMSTVO "VIKSAN I K" [33753607]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: PRYVATNE PIDPRYIEMSTVO "VIKSAN I K" [33753607] — buyer NAZK · postachalnyk · a private individual, UAH 55,976,432.
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 "VIKSAN I K" [33753607]
- EDRPOU code
- 33753607
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 55,976,432
- Records behind the indicator
- 22
- Found
- 4 October 2026
- Code
- UA-2268642
- Reference
- 2020-11-30
- Reference
- 717/1309/20
What stands behind it10
Contract
Date 9 October 2023 · Amount UAH 2,226,000 · Buyer LMKP "Lvivteploenerho [05506460] · Supplier PRYVATNE PIDPRYIEMSTVO "VIKSAN I K [33753607] · Ref UA-2023-08-15-011534-a-a1 · procedure: aboveThreshold
Contract
Date 7 September 2023 · Amount UAH 15,900,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier PRYVATNE PIDPRYIEMSTVO "VIKSAN I K [33753607] · Ref UA-2023-07-13-000493-a-a1 · procedure: aboveThreshold
Contract
Date 9 August 2023 · Amount UAH 4,300,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier PRYVATNE PIDPRYIEMSTVO "VIKSAN I K [33753607] · Ref UA-2023-07-05-008691-a-a1 · procedure: aboveThreshold
Contract
Date 15 June 2023 · Amount UAH 150,180 · Buyer Lvivske miske komunalne pidpryiemstvo "Lvivvodokanal [03348471] · Supplier PP "VIKSAN I K [33753607] · Ref UA-2023-05-18-009368-a-c1 · procedure: aboveThreshold
Contract
Date 16 January 2023 · Amount UAH 25,059 · Buyer 1 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38131220] · Supplier PRYVATNE PIDPRYIEMSTVO "VIKSAN I K [33753607] · Ref UA-2023-01-17-008981-a-b1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 130,000 · Buyer Viiskova chastyna A2678 [08477090] · Supplier PP "Viksan i K [33753607] · Ref UA-2022-12-09-007515-a-a1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 2,720,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier PP "VIKSAN I K [33753607] · Ref UA-2022-10-18-004962-a-a1 · procedure: aboveThresholdUA
Contract
Date 21 November 2022 · Amount UAH 220,000 · Buyer 1 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38131220] · Supplier PRYVATNE PIDPRYIEMSTVO "VIKSAN I K [33753607] · Ref UA-2022-10-31-008067-a-c1 · procedure: aboveThreshold
Contract
Date 16 November 2022 · Amount UAH 22,610 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier PP "VIksan i K [33753607] · Ref UA-2022-11-18-005647-a-a1 · procedure: reporting
Contract
Date 19 October 2022 · Amount UAH 2,450,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier PP "VIKSAN I K [33753607] · Ref UA-2022-09-09-001794-a-c1 · procedure: aboveThresholdUA
10 of 22 records shown.