Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROVODPROEKT" [35045202]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROVODPROEKT" [35045202] — buyer NAZK · postachalnyk · a private individual, UAH 30,418,507.
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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROVODPROEKT" [35045202]
- EDRPOU code
- 35045202
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 30,418,507
- Records behind the indicator
- 31
- Found
- 4 October 2026
- Code
- UA-2270313
- Reference
- 2018-08-14
- Reference
- 202/3803/18
What stands behind it10
Contract
Date 9 November 2023 · Amount UAH 355,890 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUKVODOKANAL" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03361655] · Supplier TOV "DNIPROVODPROEKT [35045202] · Ref UA-2023-11-09-005895-a-b1 · procedure: reporting
Contract
Date 28 September 2023 · Amount UAH 204,000 · Buyer MISKE KOMUNALNE PIDPRYIEMSTVO "BERDYCHIVVODOKANAL [32569790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROVODPROEKT [35045202] · Ref UA-2023-09-28-012380-a-c1 · procedure: reporting
Contract
Date 8 September 2023 · Amount UAH 50,400 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "VODA DONBASU [00191678] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROVODPROEKT [35045202] · Ref UA-2023-09-11-014096-a-c1 · procedure: reporting
Contract
Date 17 August 2023 · Amount UAH 398,364 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUKVODOKANAL" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03361655] · Supplier TOV "DNIPROVODPROEKT [35045202] · Ref UA-2023-08-24-000234-a-b1 · procedure: reporting
Contract
Date 19 July 2023 · Amount UAH 240,000 · Buyer Komunalne pidpryiemstvo "CHerkasyvodokanal" CHerkaskoi miskoi rady [03357168] · Supplier TOV "Dniprovodproekt [35045202] · Ref UA-2023-07-20-009315-a-c1 · procedure: reporting
Contract
Date 30 June 2023 · Amount UAH 17,000 · Buyer MISKE KOMUNALNE PIDPRYIEMSTVO "BERDYCHIVVODOKANAL [32569790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROVODPROEKT [35045202] · Ref UA-2023-07-05-014423-a-b1 · procedure: reporting
Contract
Date 23 June 2023 · Amount UAH 59,338 · Buyer KOMUNALNE PIDPRYIEMSTVO "DNIPROVODOKANAL" DNIPROVSKOI MISKOI RADY [03341305] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROVODPROEKT [35045202] · Ref UA-2023-06-23-003355-a-b1 · procedure: reporting
Contract
Date 12 June 2023 · Amount UAH 4,500,000 · Buyer Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379] · Supplier TOV "DNIPROVODPROEKT [35045202] · Ref UA-2023-04-27-012524-a-c1 · procedure: aboveThreshold
Contract
Date 10 May 2023 · Amount UAH 98,400 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "BROVARYTEPLOVODOENERHIIA [13711949] · Supplier TOV "DNIPROVODPROEKT [35045202] · Ref UA-2023-05-10-008629-a-c1 · procedure: reporting
Contract
Date 15 March 2023 · Amount UAH 468,000 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "BROVARYTEPLOVODOENERHIIA [13711949] · Supplier TOV "DNIPROVODPROEKT [35045202] · Ref UA-2023-03-20-010535-a-a1 · procedure: reporting
10 of 31 records shown.