Ukraine · Findings · Link to the register of corruption offenders
firma "Raiduha" [03056099]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: firma "Raiduha" [03056099] — buyer NAZK · postachalnyk · a private individual, UAH 567,201.
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
- firma "Raiduha" [03056099]
- EDRPOU code
- 03056099
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 567,201
- Records behind the indicator
- 27
- Found
- 4 October 2026
- Code
- UA-2272703
- Reference
- 2026-05-07
- Reference
- 2026-02-18
- Reference
- 501/658/26
What stands behind it10
Contract
Date 15 May 2023 · Amount UAH 27,100 · Buyer Komunalna ustanova "Molodizhnyi tsentr mista CHornomorska" CHornomorskoi miskoi rady Odeskoho raionu Odeskoi oblasti [45144830] · Supplier firma "Raiduha [03056099] · Ref UA-2023-05-17-006979-a-a1 · procedure: reporting
Contract
Date 15 May 2023 · Amount UAH 786 · Buyer Komunalna ustanova "Molodizhnyi tsentr mista CHornomorska" CHornomorskoi miskoi rady Odeskoho raionu Odeskoi oblasti [45144830] · Supplier firma "Raiduha [03056099] · Ref UA-2023-05-17-007314-a-a1 · procedure: reporting
Contract
Date 15 May 2023 · Amount UAH 10,521 · Buyer Komunalna ustanova "Molodizhnyi tsentr mista CHornomorska" CHornomorskoi miskoi rady Odeskoho raionu Odeskoi oblasti [45144830] · Supplier firma "Raiduha [03056099] · Ref UA-2023-05-17-007448-a-a1 · procedure: reporting
Contract
Date 15 May 2023 · Amount UAH 92,411 · Buyer Komunalna ustanova "Molodizhnyi tsentr mista CHornomorska" CHornomorskoi miskoi rady Odeskoho raionu Odeskoi oblasti [45144830] · Supplier firma "Raiduha [03056099] · Ref UA-2023-05-17-007572-a-a1 · procedure: reporting
Contract
Date 7 February 2023 · Amount UAH 41,300 · Buyer Viddil kultury CHornomorskoi miskoi rady Odeskoho raionu Odeskoi oblasti [20952932] · Supplier KOMUNALNE PIDPRYIEMSTVO - FIRMA "RAIDUHA" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [03056099] · Ref UA-2023-02-09-008103-a-c1 · procedure: reporting
Contract
Date 7 February 2023 · Amount UAH 1,200 · Buyer Viddil kultury CHornomorskoi miskoi rady Odeskoho raionu Odeskoi oblasti [20952932] · Supplier KOMUNALNE PIDPRYIEMSTVO - FIRMA "RAIDUHA" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [03056099] · Ref UA-2023-02-09-008388-a-c1 · procedure: reporting
Contract
Date 7 February 2023 · Amount UAH 33,600 · Buyer Viddil kultury CHornomorskoi miskoi rady Odeskoho raionu Odeskoi oblasti [20952932] · Supplier KOMUNALNE PIDPRYIEMSTVO - FIRMA "RAIDUHA" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [03056099] · Ref UA-2023-02-09-008686-a-b1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 10,000 · Buyer Navchalno-metodychnyi tsentr tsyvilnoho zakhystu ta bezpeky zhyttiediialnosti Odeskoi oblasti [09576782] · Supplier firma "Raiduha [03056099] · Ref UA-2022-12-21-011138-a-c1 · procedure: reporting
Contract
Date 2 November 2022 · Amount UAH 36,111 · Buyer Navchalno-metodychnyi tsentr tsyvilnoho zakhystu ta bezpeky zhyttiediialnosti Odeskoi oblasti [09576782] · Supplier firma "Raiduha [03056099] · Ref UA-2022-11-02-006633-a-c1 · procedure: reporting
Contract
Date 2 November 2022 · Amount UAH 10,881 · Buyer Navchalno-metodychnyi tsentr tsyvilnoho zakhystu ta bezpeky zhyttiediialnosti Odeskoi oblasti [09576782] · Supplier firma "Raiduha [03056099] · Ref UA-2022-11-02-006943-a-c1 · procedure: reporting
10 of 27 records shown.