WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Pryvatne pidpryiemstvo «KHmelnytskyi miskyi sportyvno — tekhnichnyi klub DTSAAF» [35540821]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Pryvatne pidpryiemstvo «KHmelnytskyi miskyi sportyvno — tekhnichnyi klub DTSAAF» [35540821] — buyer NAZK · postachalnyk · a private individual, UAH 303,200.

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 «KHmelnytskyi miskyi sportyvno — tekhnichnyi klub DTSAAF» [35540821]
EDRPOU code
35540821
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 303,200
Records behind the indicator
11
Found
4 October 2026
Code
UA-2269033
Reference
2026-02-24
Reference
597/166/26

What stands behind it10

  1. Contract

    Date 19 January 2024 · Amount UAH 35,000 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier PRYVATNE PIDPRYIEMSTVO "KHMELNYTSKYI MISKYI SPORTYVNO-TEKHNICHNYI KLUB DTSAAF [35540821] · Ref UA-2024-01-19-015419-a-c1 · procedure: reporting

  2. Contract

    Date 7 November 2023 · Amount UAH 54,600 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier PRYVATNE PIDPRYIEMSTVO "KHMELNYTSKYI MISKYI SPORTYVNO-TEKHNICHNYI KLUB DTSAAF [35540821] · Ref UA-2023-11-07-006576-a-b1 · procedure: reporting

  3. Contract

    Date 18 October 2023 · Amount UAH 29,000 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier PRYVATNE PIDPRYIEMSTVO "KHMELNYTSKYI MISKYI SPORTYVNO-TEKHNICHNYI KLUB DTSAAF [35540821] · Ref UA-2023-10-18-013043-a-c1 · procedure: reporting

  4. Contract

    Date 10 October 2023 · Amount UAH 5,800 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier PRYVATNE PIDPRYIEMSTVO "KHMELNYTSKYI MISKYI SPORTYVNO-TEKHNICHNYI KLUB DTSAAF [35540821] · Ref UA-2023-10-10-014145-a-c1 · procedure: reporting

  5. Contract

    Date 4 September 2023 · Amount UAH 15,600 · Buyer Rozsoshanska silska rada [04402899] · Supplier PRYVATNE PIDPRYIEMSTVO "KHMELNYTSKYI MISKYI SPORTYVNO-TEKHNICHNYI KLUB DTSAAF [35540821] · Ref UA-2023-09-04-005782-a-a1 · procedure: reporting

  6. Contract

    Date 29 August 2023 · Amount UAH 39,000 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier PRYVATNE PIDPRYIEMSTVO "KHMELNYTSKYI MISKYI SPORTYVNO-TEKHNICHNYI KLUB DTSAAF [35540821] · Ref UA-2023-08-30-011021-a-b1 · procedure: reporting

  7. Contract

    Date 12 July 2023 · Amount UAH 35,000 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier Pryvatne pidpryiemstvo «KHmelnytskyi miskyi sportyvno — tekhnichnyi klub DTSAAF [35540821] · Ref UA-2023-07-12-006929-a-b1 · procedure: reporting

  8. Contract

    Date 28 June 2023 · Amount UAH 7,800 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier PRYVATNE PIDPRYIEMSTVO "KHMELNYTSKYI MISKYI SPORTYVNO-TEKHNICHNYI KLUB DTSAAF [35540821] · Ref UA-2023-06-28-005198-a-a1 · procedure: reporting

  9. Contract

    Date 4 January 2023 · Amount UAH 21,600 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier PRYVATNE PIDPRYIEMSTVO "KHMELNYTSKYI MISKYI SPORTYVNO-TEKHNICHNYI KLUB DTSAAF [35540821] · Ref UA-2023-01-05-003447-a-c1 · procedure: reporting

  10. Contract

    Date 2 November 2022 · Amount UAH 26,800 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier PRYVATNE PIDPRYIEMSTVO "KHMELNYTSKYI MISKYI SPORTYVNO-TEKHNICHNYI KLUB DTSAAF [35540821] · Ref UA-2022-11-03-007650-a-a1 · procedure: reporting

10 of 11 records shown.

Other records of this company1

  1. 015 October 2026Findings · Court decisions about the party

JSONFindings · Link to the register of corruption offenders