WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Pryvatne pidpryiemstvo « Rodnichok Trevel» [34853463]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Pryvatne pidpryiemstvo « Rodnichok Trevel» [34853463] — buyer NAZK · postachalnyk · a private individual, UAH 3,560,850.

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 « Rodnichok Trevel» [34853463]
EDRPOU code
34853463
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 3,560,850
Records behind the indicator
22
Found
4 October 2026
Code
UA-2269003
Reference
2020-02-17
Reference
718/196/20

What stands behind it10

  1. Contract

    Date 13 October 2023 · Amount UAH 70,000 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier PRYVATNE PIDPRYIEMSTVO "RODNICHOK TREVEL [34853463] · Ref UA-2023-10-13-005465-a-c1 · procedure: reporting

  2. Contract

    Date 13 October 2023 · Amount UAH 165,000 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier PRYVATNE PIDPRYIEMSTVO "RODNICHOK TREVEL [34853463] · Ref UA-2023-10-16-006612-a-c1 · procedure: reporting

  3. Contract

    Date 17 August 2023 · Amount UAH 82,800 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier PRYVATNE PIDPRYIEMSTVO "RODNICHOK TREVEL [34853463] · Ref UA-2023-08-17-010019-a-a1 · procedure: reporting

  4. Contract

    Date 21 July 2023 · Amount UAH 99,400 · Buyer Komunalnyi oblasnyi pozashkilnyi navchalnyi zaklad "Bukovynska Mala akademiia nauk uchnivskoi molodi [37416700] · Supplier PP Rodnichok-Trevel [34853463] · Ref UA-2023-07-24-007790-a-b1 · procedure: reporting

  5. Contract

    Date 7 July 2023 · Amount UAH 193,200 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYCHNOI DOPOMOHY" VYZHNYTSKOI MISKOI RADY [41977228] · Supplier PP Rodnichok-Trevel [34853463] · Ref UA-2023-07-10-010715-a-c1 · procedure: reporting

  6. Contract

    Date 16 June 2023 · Amount UAH 345,000 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier PRYVATNE PIDPRYIEMSTVO "RODNICHOK TREVEL [34853463] · Ref UA-2023-06-16-008187-a-b1 · procedure: reporting

  7. Contract

    Date 9 June 2023 · Amount UAH 214,500 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier PRYVATNE PIDPRYIEMSTVO "RODNICHOK TREVEL [34853463] · Ref UA-2023-06-09-006164-a-b1 · procedure: reporting

  8. Contract

    Date 3 May 2023 · Amount UAH 28,800 · Buyer Komunalnyi zaklad "Slobozhanskyi selyshchnyi tsentr fizychnoho zdorov'ia naselennia "Sport dlia vsikh [38375607] · Supplier PRYVATNE PIDPRYIEMSTVO "RODNICHOK TREVEL [34853463] · Ref UA-2023-05-04-001221-a-a1 · procedure: reporting

  9. Contract

    Date 26 April 2023 · Amount UAH 465,000 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier PRYVATNE PIDPRYIEMSTVO "RODNICHOK TREVEL [34853463] · Ref UA-2023-04-27-005233-a-c1 · procedure: reporting

  10. Contract

    Date 26 April 2023 · Amount UAH 61,500 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier PRYVATNE PIDPRYIEMSTVO "RODNICHOK TREVEL [34853463] · Ref UA-2023-04-27-005558-a-c1 · procedure: reporting

10 of 22 records shown.

JSONFindings · Link to the register of corruption offenders