Ukraine · Findings · Link to the register of corruption offenders
PRYVATNE PIDPRYIEMSTVO KOMPANIIA IUKON [43559643]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: PRYVATNE PIDPRYIEMSTVO KOMPANIIA IUKON [43559643] — buyer NAZK · postachalnyk · a private individual, UAH 4,441,419.
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 KOMPANIIA IUKON [43559643]
- EDRPOU code
- 43559643
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 4,441,419
- Records behind the indicator
- 38
- Found
- 4 October 2026
- Code
- UA-2268790
- Reference
- 2019-05-24
What stands behind it10
Contract
Molochna produktsiia
Date 14 February 2022 · Amount UAH 288,816 · Buyer RUDENSKYI PSYKHONEVROLOHICHNYI INTERNAT [05383945] · Supplier PRYVATNE PIDPRYIEMSTVO "KOMPANIIA IUKON [43559643] · Ref UA-2022-01-05-000761-b-b1 · procedure: aboveThresholdUA
Contract
Kod DK 021:2015: 15550000-8 Molochni produkty rizni
Date 7 February 2022 · Amount UAH 669,325 · Buyer Viddil osvity, molodi ta sportu SHatskoi selyshchnoi rady [44045847] · Supplier PRYVATNE PIDPRYIEMSTVO "KOMPANIIA IUKON [43559643] · Ref UA-2022-01-05-001065-b-b2 · procedure: aboveThresholdUA
Contract
Syrni produkty
Date 7 February 2022 · Amount UAH 334,502 · Buyer RUDENSKYI PSYKHONEVROLOHICHNYI INTERNAT [05383945] · Supplier PRYVATNE PIDPRYIEMSTVO "KOMPANIIA IUKON [43559643] · Ref UA-2022-01-05-000517-b-b1 · procedure: aboveThresholdUA
Contract
Date 1 February 2022 · Amount UAH 2,462 · Buyer Volodymyr-Volynskyi ahrotekhnichnyi koledzh [00727771] · Supplier PP KOMPANIIA IUKON [43559643] · Ref UA-2022-02-01-012802-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 1,254 · Buyer Volodymyr-Volynskyi ahrotekhnichnyi koledzh [00727771] · Supplier PP KOMPANIIA IUKON [43559643] · Ref UA-2022-02-01-003155-a-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 195,000 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU TURIISKOI SELYSHCHNOI RADY [43320994] · Supplier PRYVATNE PIDPRYIEMSTVO "KOMPANIIA IUKON [43559643] · Ref UA-2022-01-04-001686-c-b2 · procedure: belowThreshold
Contract
Date 19 January 2022 · Amount UAH 157,879 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU TURIISKOI SELYSHCHNOI RADY [43320994] · Supplier PRYVATNE PIDPRYIEMSTVO "KOMPANIIA IUKON [43559643] · Ref UA-2022-01-05-000680-c-b1 · procedure: belowThreshold
Contract
Maslo selianske vahove vershkove
Date 4 January 2022 · Amount UAH 137,376 · Buyer HOLOBSKYI PSYKHONEVROLOHICHNYI INTERNAT [03188205] · Supplier PRYVATNE PIDPRYIEMSTVO "KOMPANIIA IUKON [43559643] · Ref UA-2021-11-26-003361-b-b1 · procedure: belowThreshold
Contract
Syrni produkty (syr kyslomolochnyi, syr tverdyi)
Date 4 January 2022 · Amount UAH 229,032 · Buyer HOLOBSKYI PSYKHONEVROLOHICHNYI INTERNAT [03188205] · Supplier PRYVATNE PIDPRYIEMSTVO "KOMPANIIA IUKON [43559643] · Ref UA-2021-11-26-004471-b-b1 · procedure: aboveThresholdUA
Contract
Smetana
Date 4 January 2022 · Amount UAH 40,016 · Buyer HOLOBSKYI PSYKHONEVROLOHICHNYI INTERNAT [03188205] · Supplier PP "KOMPANIIA IUKON [43559643] · Ref UA-2022-01-04-000289-b-b1 · procedure: reporting
10 of 38 records shown.