WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

PTM [21370764]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: PTM [21370764] — buyer NAZK · postachalnyk · a private individual, UAH 39,478,250.

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
PTM [21370764]
EDRPOU code
21370764
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 39,478,250
Records behind the indicator
100
Found
4 October 2026
Code
UA-2268812
Reference
2021-06-10
Reference
693/308/21

What stands behind it10

  1. Contract

    Date 21 February 2022 · Amount UAH 17,000 · Buyer Umanskyi mistsevyi tsentr z nadannia bezoplatnoi vtorynnoi pravovoi dopomohy [39780589] · Supplier ZHASHKIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [21370764] · Ref UA-2022-02-21-007198-b-b1 · procedure: reporting

  2. Contract

    Date 21 February 2022 · Amount UAH 2,351 · Buyer Viddil osvity ZHashkivskoi miskoi rady [41779881] · Supplier ZHashkivske PTM [21370764] · Ref UA-2022-02-21-012014-b-a1 · procedure: reporting

  3. Contract

    Date 21 February 2022 · Amount UAH 1,668,465 · Buyer VKMPST ZHASHKIVSKOI MISKOI RADY [41757077] · Supplier Komunalne pidpryiemstvo «ZHashkivske pidpryiemstvo Teplovykh merezh [21370764] · Ref UA-2022-02-01-002225-a-a1 · procedure: negotiation

  4. Contract

    Date 16 February 2022 · Amount UAH 5,876 · Buyer Viddil osvity ZHashkivskoi miskoi rady [41779881] · Supplier ZHashkivske PTM [21370764] · Ref UA-2022-02-16-003452-a-c1 · procedure: reporting

  5. Contract

    Date 10 February 2022 · Amount UAH 4,139,200 · Buyer Viddil osvity ZHashkivskoi miskoi rady [41779881] · Supplier ZHASHKIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [21370764] · Ref UA-2022-01-27-010138-b-b1 · procedure: negotiation.quick

  6. Contract

    Date 9 February 2022 · Amount UAH 20,000 · Buyer Arkhivnyi viddil Umanskoi raionnoi derzhavnoi administratsii [40869764] · Supplier ZHashkivske pidpryiemstvo teplovykh merezh [21370764] · Ref UA-2022-02-09-002772-a-b1 · procedure: reporting

  7. Contract

    Date 8 February 2022 · Amount UAH 93,499 · Buyer Holovne upravlinnia Derzhprodspozhyvsluzhby v CHerkaskii oblasti [40333440] · Supplier ZHashkivske pidpryiemstvo teplovykh merezh [21370764] · Ref UA-2022-02-08-011230-b-b1 · procedure: reporting

  8. Contract

    Date 2 February 2022 · Amount UAH 95,747 · Buyer UPRAVLINNIA PRATSI TA SOTSIALNOHO ZAKHYSTU NASELENNIA UMANSKOI RAIONNOI DERZHAVNOI ADMINISTRATSII [03195903] · Supplier ZHASHKIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [21370764] · Ref UA-2022-01-27-002516-b-b1 · procedure: negotiation.quick

  9. Contract

    Date 2 February 2022 · Amount UAH 27,725 · Buyer Viddil sotsialnoho zakhystu naselennia ta okhorony zdorov'ia ZHashkivskoi miskoi rady [44361597] · Supplier ZHashkivske pidpryiemstvo teplovykh merezh [21370764] · Ref UA-2022-02-02-002769-a-c1 · procedure: reporting

  10. Contract

    Date 1 February 2022 · Amount UAH 44,284 · Buyer Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) ZHashkivskoi miskoi rady [22790008] · Supplier ZHASHKIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [21370764] · Ref UA-2022-02-01-005425-b-b1 · procedure: reporting

10 of 100 records shown.

JSONFindings · Link to the register of corruption offenders