Ukraine · Findings · Link to the register of corruption offenders
ANTYMONOPOLNYI KOMITET UKRAINY [00032767]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: ANTYMONOPOLNYI KOMITET UKRAINY [00032767] — buyer NAZK · zamovnyk · a private individual, UAH 113,478,599.
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
- ANTYMONOPOLNYI KOMITET UKRAINY [00032767]
- EDRPOU code
- 00032767
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 113,478,599
- Records behind the indicator
- 209
- Found
- 4 October 2026
- Code
- UA-2265616
- Reference
- 2024-12-03
- Reference
- 944/6709/24
What stands behind it10
Contract
Date 25 October 2022 · Amount UAH 9,533 · Buyer ANTYMONOPOLNYI KOMITET UKRAINY [00032767] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POZHEZHNI OBERIHY [42648082] · Ref UA-2022-09-30-006066-a-c1 · procedure: belowThreshold
Contract
Date 25 October 2022 · Amount UAH 199,000 · Buyer ANTYMONOPOLNYI KOMITET UKRAINY [00032767] · Ref UA-2022-09-27-010459-a-c1 · procedure: belowThreshold
Contract
Date 6 October 2022 · Amount UAH 775,366 · Buyer ANTYMONOPOLNYI KOMITET UKRAINY [00032767] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYIVSKI ENERHETYCHNI POSLUHY [41916045] · Ref UA-2022-10-07-006378-a-a1 · procedure: reporting
Contract
Date 30 September 2022 · Amount UAH 257,070 · Buyer ANTYMONOPOLNYI KOMITET UKRAINY [00032767] · Ref UA-2022-09-20-012097-a-a1 · procedure: belowThreshold
Contract
Date 29 September 2022 · Amount UAH 180,000 · Buyer ANTYMONOPOLNYI KOMITET UKRAINY [00032767] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KITSOFT [36958182] · Ref UA-2022-09-29-009582-a-c1 · procedure: reporting
Contract
Date 12 September 2022 · Amount UAH 130,000 · Buyer ANTYMONOPOLNYI KOMITET UKRAINY [00032767] · Supplier TOV "LIHA ZAKON 1 [37855479] · Ref UA-2022-08-26-006485-a-b1 · procedure: belowThreshold
Contract
Date 16 August 2022 · Amount UAH 296,011 · Buyer ANTYMONOPOLNYI KOMITET UKRAINY [00032767] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Torhovo-Vyrobnycha Hrupa Ukrainskyi papir [43977041] · Ref UA-2022-07-15-003744-a-b1 · procedure: belowThreshold
Contract
Date 22 February 2022 · Amount UAH 2,545,920 · Buyer ANTYMONOPOLNYI KOMITET UKRAINY [00032767] · Supplier UPRAVLINNIA POLITSII OKHORONY Z FIZYCHNOI BEZPEKY V M. KYIEVI [40109105] · Ref UA-2022-02-11-014514-b-b1 · procedure: negotiation
Contract
Date 22 February 2022 · Amount UAH 46,037 · Buyer ANTYMONOPOLNYI KOMITET UKRAINY [00032767] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327664] · Ref UA-2022-02-24-000771-a-a1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 45,372 · Buyer ANTYMONOPOLNYI KOMITET UKRAINY [00032767] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327664] · Ref UA-2022-02-24-000932-a-a1 · procedure: reporting
10 of 209 records shown.