Ukraine · Findings · Link to the register of corruption offenders
Pryvatne pidpryiemstvo "DNIPROMONTAZH" [34735493]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Pryvatne pidpryiemstvo "DNIPROMONTAZH" [34735493] — buyer NAZK · postachalnyk · a private individual, UAH 1,144,005,628.
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 "DNIPROMONTAZH" [34735493]
- EDRPOU code
- 34735493
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,144,005,628
- Records behind the indicator
- 30
- Found
- 4 October 2026
- Code
- UA-2268937
- Reference
- 2026-06-04
What stands behind it10
Contract
Date 14 February 2024 · Amount UAH 49,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKSVITLO" DNIPROVSKOI MISKOI RADY [03341598] · Supplier PRYVATNE PIDPRYIEMSTVO "DNIPROMONTAZH [34735493] · Ref UA-2024-02-16-007788-a-b1 · procedure: reporting
Contract
Date 22 January 2024 · Amount UAH 9,698,609 · Buyer Komunalne pidpryiemstvo "Dniprovskyi elektrotransport" Dniprovskoi miskoi rady [32616520] · Supplier Pryvatne pidpryiemstvo "DNIPROMONTAZH [34735493] · Ref UA-2024-01-05-003797-a-c1 · procedure: aboveThreshold
Contract
Date 11 January 2024 · Amount UAH 13,725,144 · Buyer Komunalne pidpryiemstvo "Dniprovskyi elektrotransport" Dniprovskoi miskoi rady [32616520] · Supplier Pryvatne pidpryiemstvo "DNIPROMONTAZH [34735493] · Ref UA-2023-12-26-007161-a-b1 · procedure: aboveThreshold
Contract
Date 11 January 2024 · Amount UAH 11,898,893 · Buyer Komunalne pidpryiemstvo "Dniprovskyi elektrotransport" Dniprovskoi miskoi rady [32616520] · Supplier Pryvatne pidpryiemstvo "DNIPROMONTAZH [34735493] · Ref UA-2023-12-26-007049-a-c1 · procedure: aboveThreshold
Contract
Date 9 November 2023 · Amount UAH 15,428,854 · Buyer Komunalne pidpryiemstvo "Dniprovskyi elektrotransport" Dniprovskoi miskoi rady [32616520] · Supplier Pryvatne pidpryiemstvo "DNIPROMONTAZH [34735493] · Ref UA-2023-10-20-007808-a-a1 · procedure: aboveThreshold
Contract
Date 5 October 2023 · Amount UAH 182,150 · Buyer Komunalne pidpryiemstvo "Dniprovskyi elektrotransport" Dniprovskoi miskoi rady [32616520] · Supplier PRYVATNE PIDPRYIEMSTVO "DNIPROMONTAZH [34735493] · Ref UA-2023-10-05-003618-a-c1 · procedure: reporting
Contract
Date 2 October 2023 · Amount UAH 500,999 · Buyer KOMUNALNE PIDPRYIEMSTVO LIUBYMIVSKOI SILSKOI RADY "HOSPODAR [32861273] · Supplier Pryvatne pidpryiemstvo "DNIPROMONTAZH [34735493] · Ref UA-2023-10-03-001467-a-c1 · procedure: reporting
Contract
Date 12 September 2023 · Amount UAH 9,895,934 · Buyer Komunalne pidpryiemstvo "Dniprovskyi elektrotransport" Dniprovskoi miskoi rady [32616520] · Supplier Pryvatne pidpryiemstvo "DNIPROMONTAZH [34735493] · Ref UA-2023-08-28-005860-a-b1 · procedure: aboveThreshold
Contract
Date 4 September 2023 · Amount UAH 15,691,733 · Buyer Komunalne pidpryiemstvo "Dniprovskyi elektrotransport" Dniprovskoi miskoi rady [32616520] · Supplier Pryvatne pidpryiemstvo "DNIPROMONTAZH [34735493] · Ref UA-2023-08-17-000970-a-b1 · procedure: aboveThreshold
Contract
Date 4 July 2023 · Amount UAH 295,116 · Buyer Komunalne pidpryiemstvo "Dniprovskyi elektrotransport" Dniprovskoi miskoi rady [32616520] · Supplier PRYVATNE PIDPRYIEMSTVO "DNIPROMONTAZH [34735493] · Ref UA-2023-07-04-009609-a-a1 · procedure: reporting
10 of 30 records shown.