WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Pryvatne pidpryiemstvo "Ukrspetsinform" [37519592]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Pryvatne pidpryiemstvo "Ukrspetsinform" [37519592] — buyer NAZK · postachalnyk · a private individual, UAH 5,256,690.

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 "Ukrspetsinform" [37519592]
EDRPOU code
37519592
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 5,256,690
Records behind the indicator
35
Found
4 October 2026
Code
UA-2268983
Reference
2021-02-10
Reference
599/170/21

What stands behind it10

  1. Contract

    Date 28 February 2023 · Amount UAH 2,287 · Buyer KP CHortkivskyi kombinat komunalnykh pidpryiemstv [03353319] · Supplier PP "Ukrspetsinform [37519592] · Ref UA-2023-03-03-009146-a-c1 · procedure: reporting

  2. Contract

    Date 29 December 2022 · Amount UAH 1,890 · Buyer KP CHortkivskyi kombinat komunalnykh pidpryiemstv [03353319] · Supplier PP "Ukrspetsinform [37519592] · Ref UA-2022-12-29-008486-a-a1 · procedure: reporting

  3. Contract

    Date 29 December 2022 · Amount UAH 995,000 · Buyer Komunalne pidpryiemstvo "Ternopilvodokanal [03353845] · Supplier Pryvatne pidpryiemstvo "Ukrspetsinform [37519592] · Ref UA-2022-12-30-004090-a-a1 · procedure: reporting

  4. Contract

    Date 6 December 2022 · Amount UAH 2,032 · Buyer KP CHortkivskyi kombinat komunalnykh pidpryiemstv [03353319] · Supplier PP "Ukrspetsinform [37519592] · Ref UA-2022-12-06-000327-a-b1 · procedure: reporting

  5. Contract

    Date 31 October 2022 · Amount UAH 2,397 · Buyer KP CHortkivskyi kombinat komunalnykh pidpryiemstv [03353319] · Supplier PP "Ukrspetsinform [37519592] · Ref UA-2022-11-02-000296-a-c1 · procedure: reporting

  6. Contract

    Date 30 September 2022 · Amount UAH 2,226 · Buyer KP CHortkivskyi kombinat komunalnykh pidpryiemstv [03353319] · Supplier PP Ukrspetsinform [37519592] · Ref UA-2022-10-04-001217-a-a1 · procedure: reporting

  7. Contract

    Date 29 September 2022 · Amount UAH 5,600 · Buyer KP STAROSYNIAVSKYI TSENTRALNYI VODOKANAL №1 [32987377] · Supplier PP"Ukrspetsinform [37519592] · Ref UA-2022-09-30-000568-a-a1 · procedure: reporting

  8. Contract

    Date 31 August 2022 · Amount UAH 2,097 · Buyer KP CHortkivskyi kombinat komunalnykh pidpryiemstv [03353319] · Supplier PP "Ukrspetsinform [37519592] · Ref UA-2022-09-02-001147-a-c1 · procedure: reporting

  9. Contract

    Date 2 August 2022 · Amount UAH 1,846 · Buyer KP CHortkivskyi kombinat komunalnykh pidpryiemstv [03353319] · Supplier PP Ukrspetsinform [37519592] · Ref UA-2022-08-04-000601-a-a1 · procedure: reporting

  10. Contract

    Date 30 June 2022 · Amount UAH 1,881 · Buyer KP CHortkivskyi kombinat komunalnykh pidpryiemstv [03353319] · Supplier PP Ukrspetsinform [37519592] · Ref UA-2022-07-04-000558-a-c1 · procedure: reporting

10 of 35 records shown.

JSONFindings · Link to the register of corruption offenders