Ukraine · Findings · Link to the register of corruption offenders
TSentralizovana systema pidlitkovykh klubiv "SHCHaslyve dytynstvo" [26199625]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TSentralizovana systema pidlitkovykh klubiv "SHCHaslyve dytynstvo" [26199625] — buyer NAZK · zamovnyk · a private individual, UAH 5,201,106.
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
- TSentralizovana systema pidlitkovykh klubiv "SHCHaslyve dytynstvo" [26199625]
- EDRPOU code
- 26199625
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 5,201,106
- Records behind the indicator
- 87
- Found
- 4 October 2026
- Code
- UA-2272520
- Reference
- 2022-07-26
- Reference
- 759/7937/22
What stands behind it10
Contract
Date 18 February 2022 · Amount UAH 35,500 · Buyer TSentralizovana systema pidlitkovykh klubiv "SHCHaslyve dytynstvo [26199625] · Supplier KP "Kyivteploenerho [40538421] · Ref UA-2022-02-17-002526-a-c1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 29,500 · Buyer TSentralizovana systema pidlitkovykh klubiv "SHCHaslyve dytynstvo [26199625] · Supplier KP "Kyivteploenerhiia [40538421] · Ref UA-2022-02-17-013995-b-b1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 55,725 · Buyer TSentralizovana systema pidlitkovykh klubiv "SHCHaslyve dytynstvo [26199625] · Supplier KP "Kyivteploenerhiia [40538421] · Ref UA-2022-02-17-003257-c-b1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 9,000 · Buyer TSentralizovana systema pidlitkovykh klubiv "SHCHaslyve dytynstvo [26199625] · Supplier TOV "MTSFER-Ukraina [33542497] · Ref UA-2022-02-10-005866-b-a1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 375,706 · Buyer TSentralizovana systema pidlitkovykh klubiv "SHCHaslyve dytynstvo [26199625] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IE Enerhiia [38863790] · Ref UA-2021-12-23-008426-b-a1 · procedure: aboveThresholdUA
Contract
Date 1 February 2022 · Amount UAH 5,804 · Buyer TSentralizovana systema pidlitkovykh klubiv "SHCHaslyve dytynstvo [26199625] · Supplier Komunalne pidpryiemstvo «Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Sviatoshynskoho raionu m. Kyieva [39607507] · Ref UA-2022-01-31-008746-b-c1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 2,553 · Buyer TSentralizovana systema pidlitkovykh klubiv "SHCHaslyve dytynstvo [26199625] · Supplier Komunalne pidpryiemstvo «Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Sviatoshynskoho raionu m. Kyieva [39607507] · Ref UA-2022-01-31-009068-b-a1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 15,042 · Buyer TSentralizovana systema pidlitkovykh klubiv "SHCHaslyve dytynstvo [26199625] · Supplier Komunalne pidpryiemstvo «Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Sviatoshynskoho raionu m. Kyieva [39607507] · Ref UA-2022-01-31-009005-b-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 8,784 · Buyer TSentralizovana systema pidlitkovykh klubiv "SHCHaslyve dytynstvo [26199625] · Supplier Komunalne pidpryiemstvo «Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Sviatoshynskoho raionu m. Kyieva [39607507] · Ref UA-2022-01-31-004331-c-c1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 3,666 · Buyer TSentralizovana systema pidlitkovykh klubiv "SHCHaslyve dytynstvo [26199625] · Supplier Komunalne pidpryiemstvo «Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Sviatoshynskoho raionu m. Kyieva [39607507] · Ref UA-2022-01-31-008889-b-c1 · procedure: reporting
10 of 87 records shown.