Ukraine · Findings · Link to the register of corruption offenders
Pryvatne aktsionerne tovarystvo "Rafalivskyi kar'ier" [13976731]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Pryvatne aktsionerne tovarystvo "Rafalivskyi kar'ier" [13976731] — buyer NAZK · postachalnyk · a private individual, UAH 189,676.
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 aktsionerne tovarystvo "Rafalivskyi kar'ier" [13976731]
- EDRPOU code
- 13976731
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 189,676
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-2268892
- Reference
- 2024-06-27
- Reference
- 565/778/24
What stands behind it9
Contract
Date 22 November 2023 · Amount UAH 2,512 · Buyer DP "Polytska vypravna koloniia №76 [08564370] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "RAFALIVSKYI KAR"IER [13976731] · Ref UA-2023-12-12-003813-a-c1 · procedure: reporting
Contract
Dribni fraktsii vidsivu 0*5 mm (v kilkosti 500 tonn)
Date 22 May 2023 · Amount UAH 75,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VARASHTEPLOVODOKANAL" VARASKOI MISKOI RADY [30536302] · Supplier Pryvatne aktsionerne tovarystvo "Rafalivskyi kar'ier [13976731] · Ref UA-2023-05-23-001863-a-a1 · procedure: reporting
Contract
Transportni posluhy z perevezennia vantazhiv avtomobilnym transportom na terytorii Ukrainy
Date 22 May 2023 · Amount UAH 45,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VARASHTEPLOVODOKANAL" VARASKOI MISKOI RADY [30536302] · Supplier Pryvatne aktsionerne tovarystvo "Rafalivskyi kar'ier [13976731] · Ref UA-2023-05-23-002093-a-a1 · procedure: reporting
Contract
SHCHebin fr 5*20 mm
Date 15 February 2023 · Amount UAH 1,728 · Buyer KOMUNALNE PIDPRYIEMSTVO "VARASHTEPLOVODOKANAL" VARASKOI MISKOI RADY [30536302] · Supplier Pryvatne aktsionerne tovarystvo "Rafalivskyi kar'ier [13976731] · Ref UA-2023-02-15-008862-a-a1 · procedure: reporting
Contract
Date 16 December 2022 · Amount UAH 9,534 · Buyer Rafalivska selyshchna rada [04388127] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "RAFALIVSKYI KAR"IER [13976731] · Ref UA-2022-12-26-006958-a-c1 · procedure: reporting
Contract
posluhy buldozera CATERPILLAR D6T po provedenniu blahoustroiu v naselenykh punktakh silskoi rady
Date 15 July 2022 · Amount UAH 22,320 · Buyer Polytska silska rada [04388320] · Supplier PrAT Rafalivskyi kar'ier [13976731] · Ref UA-2022-07-15-000987-a-b1 · procedure: reporting
Contract
Date 3 May 2022 · Amount UAH 1,680 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "POLYTSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" POLYTSKOI SILSKOI RADY [44330396] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "RAFALIVSKYI KAR"IER [13976731] · Ref UA-2022-05-03-002049-a-a1 · procedure: reporting
Contract
posluhy buldozera po vporiadkuvanniu smittiezvalyshch
Date 3 May 2022 · Amount UAH 29,952 · Buyer Polytska silska rada [04388320] · Supplier PrAT Rafalivskyi kar'ier [13976731] · Ref UA-2022-05-04-000286-c-c1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 1,950 · Buyer Vyshche profesiine uchylyshche № 29 smt. Volodymyrets [05537503] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "RAFALIVSKYI KAR"IER [13976731] · Ref UA-2022-02-14-012459-b-c1 · procedure: reporting