Ukraine · Findings · Link to the register of corruption offenders
Pryvatne pidpryiemstvo «Akva Ukraina» [31305690]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Pryvatne pidpryiemstvo «Akva Ukraina» [31305690] — buyer NAZK · postachalnyk · a private individual, UAH 171,438,319.
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 «Akva Ukraina» [31305690]
- EDRPOU code
- 31305690
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 171,438,319
- Records behind the indicator
- 300
- Found
- 4 October 2026
- Code
- UA-2269006
- Reference
- 2017-07-27
- Reference
- 651/336/17
What stands behind it10
Contract
Date 14 April 2022 · Amount UAH 6,528 · Buyer Komunalne pidpryiemstvo "Upravliaiucha kompaniia "Kostopilske bahatohaluzeve zhytlovo-komunalne pidpryiemstvo"" Kostopi… [31650754] · Supplier PRYVATNE PIDPRYIEMSTVO "AKVA UKRAINA [31305690] · Ref UA-2022-04-14-002242-b-b1 · procedure: reporting
Contract
Date 7 April 2022 · Amount UAH 89,712 · Buyer KP Vatutinske komunalne pidpryiemstvo teplovykh merezh Vatutinskoi miskoi rady CHerkaskoi oblasti [14199608] · Supplier PRYVATNE PIDPRYIEMSTVO "AKVA UKRAINA [31305690] · Ref UA-2022-04-08-001548-b-a1 · procedure: reporting
Contract
Date 7 April 2022 · Amount UAH 487,204 · Buyer KP Vatutinske komunalne pidpryiemstvo teplovykh merezh Vatutinskoi miskoi rady CHerkaskoi oblasti [14199608] · Supplier PRYVATNE PIDPRYIEMSTVO "AKVA UKRAINA [31305690] · Ref UA-2022-04-11-000494-a-a1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 21,322 · Buyer Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · Supplier Pryvatne pidpryiemstvo "Akva Ukraina [31305690] · Ref UA-2022-02-18-008418-b-a1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 32,021 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "SMILIANSKA MISKA LIKARNIA" SMILIANSKOI MISKOI RADY [02005026] · Supplier PRYVATNE PIDPRYIEMSTVO "AKVA UKRAINA [31305690] · Ref UA-2022-02-17-012475-b-b1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 16,508 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №1" Obolonskoho raionu mista Kyieva [38960518] · Supplier Pryvatne pidpryiemstvo "Akva Ukraina [31305690] · Ref UA-2022-02-15-003699-a-c1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 23,958 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier PRYVATNE PIDPRYIEMSTVO "AKVA UKRAINA [31305690] · Ref UA-2022-02-16-007515-b-b1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 1,476 · Buyer KOMUNALNE PIDPRYIEMSTVO "VOLODYMYR-VOLYNSKTEPLOENERHO" VOLODYMYR-VOLYNSKOI MISKOI RADY [05384488] · Supplier PRYVATNE PIDPRYIEMSTVO "AKVA UKRAINA [31305690] · Ref UA-2022-02-08-001009-b-b1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 22,338 · Buyer KP Komunalne pidpryiemstvo teplozabezpechennia [31871157] · Supplier PP "AKVA UKRAINA [31305690] · Ref UA-2022-02-08-017190-b-c1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 19,380 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier PP Akva Ukraina [31305690] · Ref UA-2022-01-17-001503-a-b1 · procedure: belowThreshold
10 of 300 records shown.