Ukraine · Findings · Link to the register of corruption offenders
TzDV «Karpatnaftobud» [04711040]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TzDV «Karpatnaftobud» [04711040] — buyer NAZK · postachalnyk · a private individual, UAH 795,765.
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
- TzDV «Karpatnaftobud» [04711040]
- EDRPOU code
- 04711040
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 795,765
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2271118
- Reference
- 2011-12-30
What stands behind it7
Contract
Date 19 December 2023 · Amount UAH 46,500 · Buyer Broshniv-Osadska selyshchna rada Kaluskoho raionu Ivano-Frankivskoi oblasti [04355102] · Supplier TZOV " Karpatnaftobud [04711040] · Ref UA-2023-12-19-020121-a-b1 · procedure: reporting
Contract
Date 2 November 2023 · Amount UAH 97,800 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Kaluskoi miskoi rady [03345998] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "KARPATNAFTOBUD [04711040] · Ref UA-2023-10-17-003991-a-a1 · procedure: aboveThreshold
Contract
Date 9 October 2023 · Amount UAH 135,514 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Kaluskoi miskoi rady [03345998] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "KARPATNAFTOBUD [04711040] · Ref UA-2023-09-12-004817-a-b1 · procedure: aboveThreshold
Contract
Date 20 July 2023 · Amount UAH 320,340 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Kaluskoi miskoi rady [03345998] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "KARPATNAFTOBUD [04711040] · Ref UA-2023-07-21-010591-a-c1 · procedure: reporting
Contract
Date 31 October 2022 · Amount UAH 27,000 · Buyer Broshniv-Osadska selyshchna rada Kaluskoho raionu Ivano-Frankivskoi oblasti [04355102] · Supplier TzDV «Karpatnaftobud [04711040] · Ref UA-2022-11-01-007388-a-c1 · procedure: reporting
Contract
Date 22 September 2022 · Amount UAH 20,000 · Buyer NOVYTSKA SILSKA RADA KALUSKOHO RAIONU IVANO-FRANKIVSKOI OBLASTI [04356596] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "KARPATNAFTOBUD [04711040] · Ref UA-2022-09-22-008836-a-b1 · procedure: reporting
Contract
Date 1 April 2022 · Amount UAH 148,612 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Kaluskoi miskoi rady [03345998] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "KARPATNAFTOBUD [04711040] · Ref UA-2022-02-24-002826-a-a1 · procedure: aboveThresholdUA