WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Pivdenna miska rada KHarkivskoho raionu KHarkivskoi oblasti [04058700]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Pivdenna miska rada KHarkivskoho raionu KHarkivskoi oblasti [04058700] — buyer NAZK · zamovnyk · a private individual, UAH 57,917,564.

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
Pivdenna miska rada KHarkivskoho raionu KHarkivskoi oblasti [04058700]
EDRPOU code
04058700
Buyer
NAZK · zamovnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 57,917,564
Records behind the indicator
104
Found
4 October 2026
Code
UA-2269087
Reference
2013-10-11
Reference
2034/10991/2012

What stands behind it10

  1. Contract

    Date 20 December 2022 · Amount UAH 358,000 · Buyer Pivdenna miska rada [04058700] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AFINA HRUPP LTD [34630070] · Ref UA-2022-12-22-006116-a-a1 · procedure: reporting

  2. Contract

    Date 20 December 2022 · Amount UAH 526,000 · Buyer Pivdenna miska rada [04058700] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AFINA HRUPP LTD [34630070] · Ref UA-2022-12-22-013986-a-b1 · procedure: reporting

  3. Contract

    Date 6 December 2022 · Amount UAH 84,000 · Buyer Pivdenna miska rada [04058700] · Supplier TOV "Intersvit-produk · Ref UA-2022-12-12-015059-a-a1 · procedure: reporting

  4. Contract

    Date 1 December 2022 · Amount UAH 252,439 · Buyer Pivdenna miska rada [04058700] · Supplier DERZHAVNE PIDPRYIEMSTVO "ZHOVTNEVE LISOVE HOSPODARSTVO [00993165] · Ref UA-2022-12-12-014104-a-b1 · procedure: reporting

  5. Contract

    Date 30 November 2022 · Amount UAH 24,500 · Buyer Pivdenna miska rada [04058700] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «OIL KART SERVIS [44355507] · Ref UA-2022-12-12-013024-a-b1 · procedure: reporting

  6. Contract

    Date 21 November 2022 · Amount UAH 131,394 · Buyer Pivdenna miska rada [04058700] · Ref UA-2022-12-12-015572-a-a1 · procedure: reporting

  7. Contract

    Date 26 October 2022 · Amount UAH 29,348 · Buyer Pivdenna miska rada [04058700] · Ref UA-2022-12-12-011721-a-c1 · procedure: reporting

  8. Contract

    Date 9 February 2022 · Amount UAH 49,900 · Buyer Pivdenna miska rada [04058700] · Supplier UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA M.PIVDENNE KHARKIVSKOHO RAIONU KHARKIVSKOI OBLASTI [33561483] · Ref UA-2022-02-14-003903-b-b1 · procedure: reporting

  9. Contract

    Date 31 January 2022 · Amount UAH 12,182 · Buyer Pivdenna miska rada [04058700] · Supplier UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA M.PIVDENNE KHARKIVSKOHO RAIONU KHARKIVSKOI OBLASTI [33561483] · Ref UA-2022-01-31-011585-b-b1 · procedure: reporting

  10. Contract

    Date 30 January 2022 · Amount UAH 65,000 · Buyer Pivdenna miska rada [04058700] · Supplier AKTSIONERNE TOVARYSTVO "UKRTELEKOM [21560766] · Ref UA-2022-01-11-004627-a-a1 · procedure: negotiation

10 of 104 records shown.

JSONFindings · Link to the register of corruption offenders