Ukraine · Findings · Link to the register of corruption offenders
TOVKP-HRUP [40999366]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVKP-HRUP [40999366] — buyer NAZK · postachalnyk · a private individual, UAH 3,450,143.
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
- TOVKP-HRUP [40999366]
- EDRPOU code
- 40999366
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 3,450,143
- Records behind the indicator
- 33
- Found
- 4 October 2026
- Code
- UA-2271060
- Reference
- 2019-03-14
- Reference
- 553/20/19
What stands behind it10
Contract
Date 5 September 2022 · Amount UAH 17,173 · Buyer POLTAVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [21061678] · Supplier TOV "KP - HRUP [40999366] · Ref UA-2022-09-06-000618-a-b1 · procedure: reporting
Contract
Date 5 September 2022 · Amount UAH 24,091 · Buyer POLTAVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [21061678] · Supplier TOV "KP - HRUP [40999366] · Ref UA-2022-09-06-000767-a-a1 · procedure: reporting
Contract
Date 5 September 2022 · Amount UAH 13,453 · Buyer POLTAVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [21061678] · Supplier TOV "KP - HRUP [40999366] · Ref UA-2022-09-06-000913-a-c1 · procedure: reporting
Contract
Date 5 September 2022 · Amount UAH 36,841 · Buyer POLTAVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [21061678] · Supplier TOV "KP - HRUP [40999366] · Ref UA-2022-09-06-001075-a-b1 · procedure: reporting
Contract
Date 5 September 2022 · Amount UAH 19,161 · Buyer POLTAVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [21061678] · Supplier TOV "KP - HRUP [40999366] · Ref UA-2022-09-06-001348-a-a1 · procedure: reporting
Contract
Date 17 August 2022 · Amount UAH 12,756 · Buyer KOMUNALNE PIDPRYIEMSTVO "1-a MISKA KLINICHNA LIKARNIA POLTAVSKOI MISKOI RADY [01999655] · Supplier TOV KP-HRUP [40999366] · Ref UA-2022-08-19-006387-a-a1 · procedure: reporting
Contract
Date 13 July 2022 · Amount UAH 12,156 · Buyer KOMUNALNE PIDPRYIEMSTVO "1-a MISKA KLINICHNA LIKARNIA POLTAVSKOI MISKOI RADY [01999655] · Supplier TOV KP HRUP [40999366] · Ref UA-2022-07-14-000776-a-c1 · procedure: reporting
Contract
Date 6 June 2022 · Amount UAH 31,159 · Buyer POLTAVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [21061678] · Supplier TOV "KP - HRUP [40999366] · Ref UA-2022-06-06-004390-a-b1 · procedure: reporting
Contract
Date 16 May 2022 · Amount UAH 2,960 · Buyer POLTAVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [21061678] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KP - HRUP [40999366] · Ref UA-2022-05-17-004369-a-a1 · procedure: reporting
Contract
Date 16 May 2022 · Amount UAH 32,850 · Buyer KOMUNALNE PIDPRYIEMSTVO "1-a MISKA KLINICHNA LIKARNIA POLTAVSKOI MISKOI RADY [01999655] · Supplier TOV KP-HRUP [40999366] · Ref UA-2022-05-17-004002-a-c1 · procedure: reporting
10 of 33 records shown.