WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

PRYVATNE PIDPRYIEMSTVO "HEOLAIF"PP "Heolaif" [35213918]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: PRYVATNE PIDPRYIEMSTVO "HEOLAIF"PP "Heolaif" [35213918] — buyer NAZK · postachalnyk · a private individual, UAH 184,109.

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 "HEOLAIF"PP "Heolaif" [35213918]
EDRPOU code
35213918
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 184,109
Records behind the indicator
11
Found
4 October 2026
Code
UA-2268657
Reference
2015-03-05
Reference
2017-10-19

What stands behind it10

  1. Contract

    Date 14 March 2024 · Amount UAH 10,200 · Buyer Vykonavchyi komitet Bohdanivskoi silskoi rady Pavlohradskoho raionu Dnipropetrovskoi oblasti [40210421] · Supplier PRYVATNE PIDPRYIEMSTVO "HEOLAIF [35213918] · Ref UA-2024-03-14-000067-a-c1 · procedure: reporting

  2. Contract

    Date 13 February 2024 · Amount UAH 15,700 · Buyer Vykonavchyi komitet Bohdanivskoi silskoi rady Pavlohradskoho raionu Dnipropetrovskoi oblasti [40210421] · Supplier PRYVATNE PIDPRYIEMSTVO "HEOLAIF [35213918] · Ref UA-2024-02-13-007921-a-c1 · procedure: reporting

  3. Contract

    Date 7 February 2024 · Amount UAH 55,709 · Buyer Vykonavchyi komitet Bohdanivskoi silskoi rady Pavlohradskoho raionu Dnipropetrovskoi oblasti [40210421] · Supplier PRYVATNE PIDPRYIEMSTVO "HEOLAIF [35213918] · Ref UA-2024-02-07-008543-a-a1 · procedure: reporting

  4. Contract

    Date 21 December 2023 · Amount UAH 10,000 · Buyer Pereshchepynska miska rada [04338463] · Supplier PRYVATNE PIDPRYIEMSTVO "HEOLAIF [35213918] · Ref UA-2023-12-29-000900-a-c1 · procedure: reporting

  5. Contract

    Date 14 November 2023 · Amount UAH 15,000 · Buyer Pereshchepynska miska rada [04338463] · Supplier PRYVATNE PIDPRYIEMSTVO "HEOLAIF [35213918] · Ref UA-2023-11-29-002064-a-c1 · procedure: reporting

  6. Contract

    Date 9 November 2023 · Amount UAH 15,000 · Buyer KOMUNALNYI ZAKLAD DOSHKILNOI OSVITY "ILARIONIVSKYI IASLA-SADOK № 1 "VASYLOK" ILARIONIVSKOI SELYSHCHNOI RADY [35516301] · Supplier PRYVATNE PIDPRYIEMSTVO "HEOLAIF [35213918] · Ref UA-2023-11-09-009303-a-b1 · procedure: reporting

  7. Contract

    Date 23 October 2023 · Amount UAH 15,000 · Buyer Vykonavchyi komitet Bohdanivskoi silskoi rady Pavlohradskoho raionu Dnipropetrovskoi oblasti [40210421] · Supplier PRYVATNE PIDPRYIEMSTVO "HEOLAIF [35213918] · Ref UA-2023-10-23-004433-a-c1 · procedure: reporting

  8. Contract

    Date 10 October 2023 · Amount UAH 15,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "PAVLOHRADTRANSENERHO" PAVLOHRADSKOI MISKOI RADY [43022284] · Supplier PRYVATNE PIDPRYIEMSTVO "HEOLAIF [35213918] · Ref UA-2023-10-11-003393-a-a1 · procedure: reporting

  9. Contract

    Date 21 June 2023 · Amount UAH 7,500 · Buyer Vykonavchyi komitet Troitskoi silskoi rady Pavlohradskoho raionu Dnipropetrovskoi oblasti [41747100] · Supplier PRYVATNE PIDPRYIEMSTVO "HEOLAIF [35213918] · Ref UA-2023-06-22-015112-a-c1 · procedure: reporting

  10. Contract

    Date 14 December 2022 · Amount UAH 10,000 · Buyer Vykonavchyi komitet IUr’ivskoi selyshchnoi rady [41815107] · Supplier PRYVATNE PIDPRYIEMSTVO "HEOLAIF [35213918] · Ref UA-2022-12-14-022550-a-c1 · procedure: reporting

10 of 11 records shown.

JSONFindings · Link to the register of corruption offenders