Ukraine · Findings · Link to the register of corruption offenders
REHIONALNYI OFIS VODNYKH REUURSIV U POLTAVSKII OBLASTI [01037488]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: REHIONALNYI OFIS VODNYKH REUURSIV U POLTAVSKII OBLASTI [01037488] — buyer NAZK · zamovnyk · a private individual, UAH 152,678,238.
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
- REHIONALNYI OFIS VODNYKH REUURSIV U POLTAVSKII OBLASTI [01037488]
- EDRPOU code
- 01037488
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 152,678,238
- Records behind the indicator
- 300
- Found
- 4 October 2026
- Code
- UA-2269105
- Reference
- 2022-12-23
- Reference
- 552/9095/22
What stands behind it10
Contract
Date 2 February 2022 · Amount UAH 3,000 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U POLTAVSKII OBLASTI [01037488] · Supplier AKTSIONERNE TOVARYSTVO "POLTAVAOBLENERHO [00131819] · Ref UA-2022-01-27-002036-b-b1 · procedure: negotiation.quick
Contract
Date 2 February 2022 · Amount UAH 4,000 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U POLTAVSKII OBLASTI [01037488] · Supplier AKTSIONERNE TOVARYSTVO "POLTAVAOBLENERHO [00131819] · Ref UA-2022-01-27-002661-b-b1 · procedure: negotiation.quick
Contract
Date 1 February 2022 · Amount UAH 13,000 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U POLTAVSKII OBLASTI [01037488] · Supplier AKTSIONERNE TOVARYSTVO "POLTAVAOBLENERHO [00131819] · Ref UA-2022-01-26-004293-b-b1 · procedure: negotiation.quick
Contract
Date 1 February 2022 · Amount UAH 1,200 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U POLTAVSKII OBLASTI [01037488] · Supplier NAUKOVO-VYROBNYCHE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU"SOLVER [21042304] · Ref UA-2022-02-01-003852-b-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 16,300 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U POLTAVSKII OBLASTI [01037488] · Supplier POLTAVSKA REHIONALNA FILIIA DERZHAVNOHO PIDPRYIEMSTVA "TSENTR DERZHAVNOHO ZEMELNOHO KADASTRU [26458021] · Ref UA-2022-02-01-010551-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 500 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U POLTAVSKII OBLASTI [01037488] · Supplier KOMUNALNE PIDPRYIEMSTVO "KREMENCHUKVODOKANAL" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03361655] · Ref UA-2022-02-01-001509-b-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 10,080 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U POLTAVSKII OBLASTI [01037488] · Supplier PRYVATNA FIRMA"VEKTOR [23545021] · Ref UA-2022-01-27-010145-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 14,900 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U POLTAVSKII OBLASTI [01037488] · Ref UA-2022-01-25-016687-b-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 7,000 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U POLTAVSKII OBLASTI [01037488] · Supplier POLTAVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [21061678] · Ref UA-2022-01-24-000926-b-b1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 10,500 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U POLTAVSKII OBLASTI [01037488] · Supplier AKTSIONERNE TOVARYSTVO "UKRTELEKOM [21560766] · Ref UA-2022-01-21-001900-b-b1 · procedure: reporting
10 of 300 records shown.