WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

№47-03/24B [44907200]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: №47-03/24B [44907200] — buyer NAZK · postachalnyk · a private individual, UAH 266,596,123.

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
№47-03/24B [44907200]
EDRPOU code
44907200
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 266,596,123
Records behind the indicator
300
Found
4 October 2026
Code
UA-2272708
Reference
2018-09-17
Reference
647/2311/18

What stands behind it10

  1. Contract

    Date 2 March 2023 · Amount UAH 5,795 · Buyer KETRYSANIVSKA SILSKA RADA [04365508] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOROZPODILNI MEREZHI UKRAINY [44907200] · Ref UA-2023-03-02-001946-a-a1 · procedure: reporting

  2. Contract

    Date 2 March 2023 · Amount UAH 9,998 · Buyer KETRYSANIVSKA SILSKA RADA [04365508] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOROZPODILNI MEREZHI UKRAINY [44907200] · Ref UA-2023-03-02-002607-a-b1 · procedure: reporting

  3. Contract

    Date 2 March 2023 · Amount UAH 5,263 · Buyer KETRYSANIVSKA SILSKA RADA [04365508] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOROZPODILNI MEREZHI UKRAINY [44907200] · Ref UA-2023-03-02-003141-a-b1 · procedure: reporting

  4. Contract

    Date 2 March 2023 · Amount UAH 6,978 · Buyer KETRYSANIVSKA SILSKA RADA [04365508] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOROZPODILNI MEREZHI UKRAINY [44907200] · Ref UA-2023-03-02-003636-a-b1 · procedure: reporting

  5. Contract

    Date 2 March 2023 · Amount UAH 9,841 · Buyer KETRYSANIVSKA SILSKA RADA [04365508] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOROZPODILNI MEREZHI UKRAINY [44907200] · Ref UA-2023-03-02-004310-a-b1 · procedure: reporting

  6. Contract

    Date 1 March 2023 · Amount UAH 19,858 · Buyer Derzhavna orhanizatsiia "Kombinat "Trykutnyk" Derzhavnoho ahentstva rezervu Ukrainy [14373288] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOROZPODILNI MEREZHI UKRAINY [44907200] · Ref UA-2023-03-01-009478-a-c1 · procedure: reporting

  7. Contract

    Date 28 February 2023 · Amount UAH 1,967 · Buyer UPRAVLINNIA VYKONAVCHOI DYREKTSII FONDU SOTSIALNOHO STRAKHUVANNIA UKRAINY U KIROVOHRADSKII OBLASTI [41316824] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOROZPODILNI MEREZHI UKRAINY [44907200] · Ref UA-2023-03-01-004911-a-b1 · procedure: reporting

  8. Contract

    Date 27 February 2023 · Amount UAH 14,868 · Buyer UPRAVLINNIA VYKONAVCHOI DYREKTSII FONDU SOTSIALNOHO STRAKHUVANNIA UKRAINY U KIROVOHRADSKII OBLASTI [41316824] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOROZPODILNI MEREZHI UKRAINY [44907200] · Ref UA-2023-02-27-010220-a-a1 · procedure: reporting

  9. Contract

    Date 22 February 2023 · Amount UAH 3,596 · Buyer Kirovohradskyi oblasnyi tsentr zainiatosti [02771569] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «HAZOROZPO­DILNI MEREZHI UKRAINY [44907200] · Ref UA-2023-02-22-011347-a-c1 · procedure: reporting

  10. Contract

    Date 17 February 2023 · Amount UAH 4,654 · Buyer KIROVOHRADSKYI OBLASNYI TSENTR Z HIDROMETEOROLOHII [05381188] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOROZPODILNI MEREZHI UKRAINY [44907200] · Ref UA-2023-02-20-000635-a-b1 · procedure: reporting

10 of 300 records shown.

Other records of this company4

  1. 015 October 2026Findings · Court decisions about the party
  2. 025 October 2026Findings · Several indicators on one party
  3. 034 October 2026Findings · Link to the register of corruption offenders
  4. 044 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Link to the register of corruption offenders