Ukraine · Findings · Link to the register of corruption offenders
SPETSIALIZOVANE KOMUNALNE PIDPRYIEMSTVO "RAILIS" [21379512]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: SPETSIALIZOVANE KOMUNALNE PIDPRYIEMSTVO "RAILIS" [21379512] — buyer NAZK · zamovnyk · a private individual, UAH 19,844,670.
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
- SPETSIALIZOVANE KOMUNALNE PIDPRYIEMSTVO "RAILIS" [21379512]
- EDRPOU code
- 21379512
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 19,844,670
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2269199
- Reference
- 2019-09-19
- Reference
- 491/618/19
What stands behind it6
Contract
Kod za DK 021:2015 - 34140000-0 — Velykovantazhni mototransportni zasoby (Traktor kolisnyi LOVOL TD 1054, abo ekvivalent)
Date 1 June 2026 · Amount UAH 1,496,170 · Buyer SPETSIALIZOVANE KOMUNALNE PIDPRYIEMSTVO "RAILIS [21379512] · Ref UA-2026-05-11-011697-a-a1 · procedure: aboveThreshold
Contract
Posluhy, pov’iazani z lisivnytstvom (DK 021:2015: 77210000– 5 Lisozahotivelni posluhy)
Date 24 March 2026 · Amount UAH 7,240,000 · Buyer SPETSIALIZOVANE KOMUNALNE PIDPRYIEMSTVO "RAILIS [21379512] · Ref UA-2026-02-10-012528-a-c2 · procedure: aboveThreshold
Contract
Date 26 March 2025 · Amount UAH 1,012,500 · Buyer SPETSIALIZOVANE KOMUNALNE PIDPRYIEMSTVO "RAILIS [21379512] · Ref UA-2025-03-10-010060-a-c1 · procedure: aboveThreshold
Contract
Date 14 January 2025 · Amount UAH 4,680,000 · Buyer SPETSIALIZOVANE KOMUNALNE PIDPRYIEMSTVO "RAILIS [21379512] · Ref UA-2024-12-20-018633-a-b1 · procedure: aboveThreshold
Contract
Date 3 April 2024 · Amount UAH 280,000 · Buyer SPETSIALIZOVANE KOMUNALNE PIDPRYIEMSTVO "RAILIS [21379512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEMIS-KONSALTINH [43353166] · Ref UA-2024-03-15-002030-a-c1 · procedure: aboveThreshold
Contract
Date 28 February 2024 · Amount UAH 4,200,000 · Buyer SPETSIALIZOVANE KOMUNALNE PIDPRYIEMSTVO "RAILIS [21379512] · Ref UA-2024-01-31-013354-a-b1 · procedure: aboveThreshold