Ukraine · Findings · Link to the register of corruption offenders
PRYVATNE PIDPRYIEMSTVO "SAN" [13537345]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: PRYVATNE PIDPRYIEMSTVO "SAN" [13537345] — buyer NAZK · postachalnyk · a private individual, UAH 340,000.
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 "SAN" [13537345]
- EDRPOU code
- 13537345
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 340,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2268740
- Reference
- 2020-11-06
- Reference
- 2020-08-19
- Reference
- 243/9254/20
What stands behind it3
Contract
Date 3 May 2023 · Amount UAH 200,000 · Buyer KP "KOMUNALNE PIDPRYIEMSTVO SLOV'IANSKOI MISKOI RADY "SLOVMISKVODOKANAL [35420080] · Supplier PRYVATNE PIDPRYIEMSTVO "SAN [13537345] · Ref UA-2023-05-03-010027-a-b1 · procedure: reporting
Contract
Date 28 January 2023 · Amount UAH 100,000 · Buyer KP "KOMUNALNE PIDPRYIEMSTVO SLOV'IANSKOI MISKOI RADY "SLOVMISKVODOKANAL [35420080] · Supplier PRYVATNE PIDPRYIEMSTVO "SAN [13537345] · Ref UA-2023-01-28-000192-a-c1 · procedure: reporting
Contract
Date 15 December 2022 · Amount UAH 40,000 · Buyer KP "KOMUNALNE PIDPRYIEMSTVO SLOV'IANSKOI MISKOI RADY "SLOVMISKVODOKANAL [35420080] · Supplier PRYVATNE PIDPRYIEMSTVO "SAN [13537345] · Ref UA-2022-12-16-005853-a-b1 · procedure: reporting