Ukraine · Findings · Link to the register of corruption offenders
PrAT "Kyiv-Dniprovske MPPZT" [04737111]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: PrAT "Kyiv-Dniprovske MPPZT" [04737111] — buyer NAZK · postachalnyk · a private individual, UAH 103,951.
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
- PrAT "Kyiv-Dniprovske MPPZT" [04737111]
- EDRPOU code
- 04737111
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 103,951
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2268859
- Reference
- 2025-11-20
- Reference
- 607/24256/25
What stands behind it3
Contract
Date 1 January 2024 · Amount UAH 49,000 · Buyer Komunalne pidpryiemstvo "Universal 2005" Kropyvnytskoi miskoi rady [33962950] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "KYIV-DNIPROVSKE MIZHHALUZEVE PIDPRYIEMSTVO PROMYSLOVOHO ZALIZNYCHNOHO TRANSPORTU [04737111] · Ref UA-2024-01-03-004157-a-b1 · procedure: reporting
Contract
Date 9 January 2023 · Amount UAH 50,000 · Buyer Komunalne pidpryiemstvo "Universal 2005" Kropyvnytskoi miskoi rady [33962950] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "KYIV-DNIPROVSKE MIZHHALUZEVE PIDPRYIEMSTVO PROMYSLOVOHO ZALIZNYCHNOHO TRANSPORTU [04737111] · Ref UA-2023-01-10-000338-a-a1 · procedure: reporting
Contract
Date 29 March 2022 · Amount UAH 4,951 · Buyer KP "SHliakhrembud" Lubenskoi miskoi rady Lubenskoho raionu Poltavskoi oblasti [24388925] · Supplier PrAT "Kyiv-Dniprovske MPPZT [04737111] · Ref UA-2022-03-30-000012-c-a1 · procedure: reporting