Ukraine · Findings · Link to the register of corruption offenders
Pryvatne pidpryiemstvo "Trakresurs" [33733685]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Pryvatne pidpryiemstvo "Trakresurs" [33733685] — buyer NAZK · postachalnyk · a private individual, UAH 233,678.
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 "Trakresurs" [33733685]
- EDRPOU code
- 33733685
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 233,678
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-2268980
- Reference
- 2016-08-11
What stands behind it8
Contract
Date 8 March 2024 · Amount UAH 88,434 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Supplier Pryvatne pidpryiemstvo "Trakresurs [33733685] · Ref UA-2024-03-08-005838-a-b1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 4,430 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Supplier Pryvatne pidpryiemstvo "Trakresurs [33733685] · Ref UA-2023-05-04-008360-a-a1 · procedure: reporting
Contract
Date 22 March 2023 · Amount UAH 580 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Supplier Pryvatne pidpryiemstvo "Trakresurs [33733685] · Ref UA-2023-03-23-009244-a-b1 · procedure: reporting
Contract
Date 1 March 2023 · Amount UAH 79,668 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Supplier Pryvatne pidpryiemstvo "Trakresurs [33733685] · Ref UA-2023-03-01-010670-a-a1 · procedure: reporting
Contract
Date 15 December 2022 · Amount UAH 3,987 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Supplier Pryvatne pidpryiemstvo "Trakresurs [33733685] · Ref UA-2022-12-20-001028-a-a1 · procedure: reporting
Contract
Date 4 November 2022 · Amount UAH 6,707 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Supplier Pryvatne pidpryiemstvo "Trakresurs [33733685] · Ref UA-2022-11-04-007921-a-c1 · procedure: reporting
Contract
Date 11 February 2022 · Amount UAH 8,438 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Supplier Pryvatne pidpryiemstvo "Trakresurs [33733685] · Ref UA-2022-02-11-003484-c-a1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 41,434 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Supplier Pryvatne pidpryiemstvo "Trakresurs [33733685] · Ref UA-2022-02-02-003405-c-c1 · procedure: reporting