Ukraine · Findings · Link to the register of corruption offenders
Pryvatne pidpryiemstvo "DI PROEKT" [36949508]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Pryvatne pidpryiemstvo "DI PROEKT" [36949508] — buyer NAZK · postachalnyk · a private individual, UAH 17,099,753.
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 "DI PROEKT" [36949508]
- EDRPOU code
- 36949508
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 17,099,753
- Records behind the indicator
- 36
- Found
- 4 October 2026
- Code
- UA-2268936
- Reference
- 2013-10-02
What stands behind it10
Contract
Date 13 July 2023 · Amount UAH 62,300 · Buyer ANTYMONOPOLNYI KOMITET UKRAINY [00032767] · Supplier PRYVATNE PIDPRYIEMSTVO "DI PROEKT [36949508] · Ref UA-2023-07-13-008124-a-a1 · procedure: reporting
Contract
Date 12 July 2023 · Amount UAH 70,851 · Buyer Departament budivnytstva CHerkaskoi oblasnoi derzhavnoi administratsii [40422357] · Supplier Pryvatne pidpryiemstvo "DI PROEKT [36949508] · Ref UA-2023-07-17-003068-a-a1 · procedure: reporting
Contract
Date 16 June 2023 · Amount UAH 41,163 · Buyer KP "CHerkasyelektrotrans" CHerkaskoi miskoi rady [03328675] · Supplier PRYVATNE PIDPRYIEMSTVO "DI PROEKT [36949508] · Ref UA-2023-06-16-006146-a-c1 · procedure: reporting
Contract
Date 30 May 2023 · Amount UAH 78,554 · Buyer VYKONAVCHYI KOMITET KORSUN-SHEVCHENKIVSKOI MISKOI RADY [04061599] · Supplier PRYVATNE PIDPRYIEMSTVO "DI PROEKT [36949508] · Ref UA-2023-05-30-004749-a-b1 · procedure: reporting
Contract
Date 27 April 2023 · Amount UAH 15,399 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE ZHYTLOVE REMONTNO-EKSPLUATATSIINE UPRAVLINNIA [03356817] · Supplier PRYVATNE PIDPRYIEMSTVO "DI PROEKT [36949508] · Ref UA-2023-05-05-009744-a-c1 · procedure: reporting
Contract
Date 25 April 2023 · Amount UAH 16,000 · Buyer ANTYMONOPOLNYI KOMITET UKRAINY [00032767] · Supplier PRYVATNE PIDPRYIEMSTVO "DI PROEKT [36949508] · Ref UA-2023-04-25-006416-a-a1 · procedure: reporting
Contract
Date 14 April 2023 · Amount UAH 1,494,617 · Buyer Viddil zhytlovo-komunalnoho hospodarstva Umanskoi miskoi rady [39358320] · Supplier PP "DI PROEKT [36949508] · Ref UA-2023-04-14-006535-a-a1 · procedure: reporting
Contract
Date 23 March 2023 · Amount UAH 250,000 · Buyer Departament budivnytstva CHerkaskoi oblasnoi derzhavnoi administratsii [40422357] · Supplier Pryvatne pidpryiemstvo "DI PROEKT [36949508] · Ref UA-2023-03-23-003540-a-b1 · procedure: reporting
Contract
Date 20 March 2023 · Amount UAH 385,700 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE ZHYTLOVE REMONTNO-EKSPLUATATSIINE UPRAVLINNIA [03356817] · Supplier PP "DI PROEKT [36949508] · Ref UA-2023-02-21-013811-a-b1 · procedure: aboveThreshold
Contract
Date 23 December 2022 · Amount UAH 601,511 · Buyer Viddil zhytlovo-komunalnoho hospodarstva Umanskoi miskoi rady [39358320] · Supplier PRYVATNE PIDPRYIEMSTVO "DI PROEKT [36949508] · Ref UA-2022-12-27-005802-a-a1 · procedure: reporting
10 of 36 records shown.