WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

PRYVATNE PIDPRYIEMSTVO "UKRSPETSINFO" [42153355]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: PRYVATNE PIDPRYIEMSTVO "UKRSPETSINFO" [42153355] — buyer NAZK · postachalnyk · a private individual, UAH 298,000.

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 "UKRSPETSINFO" [42153355]
EDRPOU code
42153355
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 298,000
Records behind the indicator
11
Found
4 October 2026
Code
UA-2268763
Reference
2021-02-10
Reference
599/170/21

What stands behind it10

  1. Contract

    Date 30 January 2024 · Amount UAH 5,000 · Buyer Komunalne pidpryiemstvo "Hromada-servis" Velykohaivskoi silskoi rady [31299750] · Supplier PP "Ukrspetsinfo [42153355] · Ref UA-2024-01-30-012237-a-c1 · procedure: reporting

  2. Contract

    Date 3 January 2024 · Amount UAH 36,000 · Buyer KP "Akva-servis" Velykoberezovytskoi selyshchnoi rady [38248545] · Supplier PP "Ukrspetsinform [42153355] · Ref UA-2024-01-03-000607-a-c1 · procedure: reporting

  3. Contract

    Date 3 February 2023 · Amount UAH 49,000 · Buyer KOMUNALNE PIDPRYIEMSTVO «Ekoservis» Kopychynetskoi miskoi rady [45064284] · Supplier PRYVATNE PIDPRYIEMSTVO "UKRSPETSINFO [42153355] · Ref UA-2023-02-05-000652-a-c1 · procedure: reporting

  4. Contract

    Date 27 January 2023 · Amount UAH 49,000 · Buyer Pidvolochyske upravlinnia zhytlovo-komunalnoho hospodarstva [03353800] · Supplier PP "Ukrspetsinfo [42153355] · Ref UA-2023-01-29-000426-a-a1 · procedure: reporting

  5. Contract

    Date 18 January 2023 · Amount UAH 3,000 · Buyer Komunalne pidpryiemstvo "Hromada-servis" Velykohaivskoi silskoi rady [31299750] · Supplier PP "Ukrspetsinfo [42153355] · Ref UA-2023-01-18-007407-a-c1 · procedure: reporting

  6. Contract

    Date 13 January 2023 · Amount UAH 36,000 · Buyer KP "Akva-servis" Velykoberezovytskoi selyshchnoi rady [38248545] · Supplier PP "Ukrspetsinfo [42153355] · Ref UA-2023-01-13-006369-a-c1 · procedure: reporting

  7. Contract

    Date 31 October 2022 · Amount UAH 49,000 · Buyer Kopychynetske miske komunalne pidpryiemstvo "Hospodar [33486925] · Supplier PRYVATNE PIDPRYIEMSTVO "UKRSPETSINFO [42153355] · Ref UA-2022-10-31-009154-a-c1 · procedure: reporting

  8. Contract

    Date 13 September 2022 · Amount UAH 7,000 · Buyer KP Koropetskyi kombinat komunalnykh pidpryiemstv [30003723] · Supplier PP "Ukrspetsinform [42153355] · Ref UA-2022-09-13-009072-a-b1 · procedure: reporting

  9. Contract

    Date 9 February 2022 · Amount UAH 10,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VILKHOVETS" TRYBUKHIVSKOI SILSKOI RADY [44334364] · Supplier PRYVATNE PIDPRYIEMSTVO "UKRSPETSINFO [42153355] · Ref UA-2022-02-11-007737-b-b1 · procedure: reporting

  10. Contract

    Date 2 February 2022 · Amount UAH 49,000 · Buyer KP "MISKE KOMUNALNE PIDPRYIEMSTVO "DOBROBUT [31274165] · Supplier PRYVATNE PIDPRYIEMSTVO "UKRSPETSINFO [42153355] · Ref UA-2022-02-03-003095-b-b1 · procedure: reporting

10 of 11 records shown.

JSONFindings · Link to the register of corruption offenders