Ukraine · Findings · Link to the register of corruption offenders
"Dim myloserdia" [39807495]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: "Dim myloserdia" [39807495] — buyer NAZK · zamovnyk · a private individual, UAH 595,847.
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
- "Dim myloserdia" [39807495]
- EDRPOU code
- 39807495
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 595,847
- Records behind the indicator
- 35
- Found
- 4 October 2026
- Code
- UA-2265519
- Reference
- 2019-09-03
- Reference
- 572/2584/19
What stands behind it10
Contract
Date 5 April 2023 · Amount UAH 10,000 · Buyer Dim myloserdia [39807495] · Ref UA-2023-04-05-004468-a-a1 · procedure: reporting
Contract
Date 29 March 2023 · Amount UAH 12,600 · Buyer Dim myloserdia [39807495] · Ref UA-2023-03-29-009679-a-b1 · procedure: reporting
Contract
Date 28 March 2023 · Amount UAH 12,800 · Buyer Dim myloserdia [39807495] · Ref UA-2023-03-28-001209-a-a1 · procedure: reporting
Contract
Date 28 March 2023 · Amount UAH 4,700 · Buyer Dim myloserdia [39807495] · Ref UA-2023-03-28-005336-a-c1 · procedure: reporting
Contract
Date 28 March 2023 · Amount UAH 3,121 · Buyer Dim myloserdia [39807495] · Ref UA-2023-03-29-009194-a-c1 · procedure: reporting
Contract
Date 15 March 2023 · Amount UAH 40,470 · Buyer Dim myloserdia [39807495] · Ref UA-2023-03-15-004377-a-b1 · procedure: reporting
Contract
Date 15 March 2023 · Amount UAH 30,040 · Buyer Dim myloserdia [39807495] · Ref UA-2023-03-15-005082-a-c1 · procedure: reporting
Contract
Date 1 March 2023 · Amount UAH 5,074 · Buyer Dim myloserdia [39807495] · Supplier TOV "Mishel [24631722] · Ref UA-2023-03-03-001641-a-b1 · procedure: reporting
Contract
Date 1 March 2023 · Amount UAH 2,326 · Buyer Dim myloserdia [39807495] · Supplier TOV "Mishel [24631722] · Ref UA-2023-03-03-003398-a-b1 · procedure: reporting
Contract
Date 1 March 2023 · Amount UAH 999 · Buyer Dim myloserdia [39807495] · Supplier TOV "Mishel [24631722] · Ref UA-2023-03-03-004243-a-c1 · procedure: reporting
10 of 35 records shown.