Ukraine · Findings · Link to the register of corruption offenders
pryvatne pidpryiemstvo "NEMI" [40223740]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: pryvatne pidpryiemstvo "NEMI" [40223740] — buyer NAZK · postachalnyk · a private individual, UAH 484,072.
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
- pryvatne pidpryiemstvo "NEMI" [40223740]
- EDRPOU code
- 40223740
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 484,072
- Records behind the indicator
- 48
- Found
- 4 October 2026
- Code
- UA-2272659
- Reference
- 2023-10-02
- Reference
- 939/1238/23
What stands behind it10
Contract
Date 11 January 2023 · Amount UAH 46,800 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Kyivskyi oblasnyi tsentr mentalnoho zdorov'ia [01991702] · Supplier Pryvatne pidpryiemstvo "NEMI [40223740] · Ref UA-2023-01-11-008711-a-a1 · procedure: reporting
Contract
Date 26 December 2022 · Amount UAH 40,560 · Buyer KYIVSKA MISKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [01189979] · Supplier PRYVATNE PIDPRYIEMSTVO "NEMI [40223740] · Ref UA-2022-11-28-014926-a-a1 · procedure: aboveThreshold
Contract
Date 1 August 2022 · Amount UAH 5,400 · Buyer KYIVSKA MISKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [01189979] · Supplier PRYVATNE PIDPRYIEMSTVO "NEMI [40223740] · Ref UA-2022-07-14-006230-a-a1 · procedure: belowThreshold
Contract
Date 19 July 2022 · Amount UAH 10,000 · Buyer Viddil osvity Nemishaivskoi selyshchnoi rady [44072252] · Supplier PP "NEMI [40223740] · Ref UA-2022-07-19-001720-a-b1 · procedure: reporting
Contract
Date 14 July 2022 · Amount UAH 35,500 · Buyer Vidokremlenyi strukturnyi pidrozdil "Nemishaivskyi fakhovyi koledzh Natsionalnoho universytetu bioresursiv i pryrodokor… [33295412] · Supplier PP "NEMI [40223740] · Ref UA-2022-07-18-006039-a-a1 · procedure: reporting
Contract
Date 12 July 2022 · Amount UAH 2,040 · Buyer Vidokremlenyi strukturnyi pidrozdil "Nemishaivskyi fakhovyi koledzh Natsionalnoho universytetu bioresursiv i pryrodokor… [33295412] · Supplier PP "NEMI [40223740] · Ref UA-2022-07-12-006092-a-a1 · procedure: reporting
Contract
Date 23 February 2022 · Amount UAH 28,400 · Buyer Vidokremlenyi strukturnyi pidrozdil "Nemishaivskyi fakhovyi koledzh Natsionalnoho universytetu bioresursiv i pryrodokor… [33295412] · Supplier PP "NEMI [40223740] · Ref UA-2022-02-23-004007-b-c1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 1,200 · Buyer Viddil osvity Buchanskoi miskoi rady [34357364] · Supplier PP "NEMI [40223740] · Ref UA-2022-02-04-005579-b-c1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 2,400 · Buyer Viddil osvity Buchanskoi miskoi rady [34357364] · Supplier PP "NEMI [40223740] · Ref UA-2022-01-31-000917-c-c1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 2,400 · Buyer Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251] · Supplier PRYVATNE PIDPRYIEMSTVO "NEMI [40223740] · Ref UA-2022-01-27-011151-b-b1 · procedure: reporting
10 of 48 records shown.