Ukraine · Findings · Link to the register of corruption offenders
Avtopidpryiemstvo Hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Avtopidpryiemstvo Hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993] — buyer NAZK · zamovnyk · a private individual, UAH 193,644,271.
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
- Avtopidpryiemstvo Hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993]
- EDRPOU code
- 03538993
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 193,644,271
- Records behind the indicator
- 300
- Found
- 4 October 2026
- Code
- UA-2265630
- Reference
- 2021-12-02
- Reference
- 127/26463/21
What stands behind it10
Contract
Date 18 April 2022 · Amount UAH 4,350 · Buyer Avtopidpryiemstvo Hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "MONBLAN-5 [34428555] · Ref UA-2022-04-18-001066-a-a1 · procedure: reporting
Contract
Date 18 April 2022 · Amount UAH 37,100 · Buyer Avtopidpryiemstvo Hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Bohdan Avto [37176517] · Ref UA-2022-04-18-001989-a-a1 · procedure: reporting
Contract
Date 23 February 2022 · Amount UAH 49,900 · Buyer Avtopidpryiemstvo Hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AIDA-TREID [34238837] · Ref UA-2022-02-23-002857-a-a1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 52,605 · Buyer Avtopidpryiemstvo Hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993] · Ref UA-2022-02-04-009819-b-b1 · procedure: belowThreshold
Contract
Date 21 February 2022 · Amount UAH 193,000 · Buyer Avtopidpryiemstvo Hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993] · Ref UA-2022-02-03-011106-b-b1 · procedure: belowThreshold
Contract
Date 16 February 2022 · Amount UAH 1 · Buyer Avtopidpryiemstvo Hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993] · Supplier HROMADSKA ORHANIZATSIIA "LUHANSKA OBLASNA ORHANIZATSIIA "ASOTSIATSIIA ZHINOK, MOLODI, RODYN Z INVALIDNISTIU SKHIDNOHO D… [26230476] · Ref UA-2022-02-16-010462-b-b1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 49,900 · Buyer Avtopidpryiemstvo Hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AIDA-TREID [34238837] · Ref UA-2022-02-08-003558-b-b1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 914 · Buyer Avtopidpryiemstvo Hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993] · Supplier 10 KHimmotolohichnyi tsentr Ministerstva oborony Ukrainy [08108487] · Ref UA-2022-02-07-004506-b-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 26,105 · Buyer Avtopidpryiemstvo Hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993] · Supplier DEPARTAMENT EKOLOHICHNOHO NAHLIADU PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [26168091] · Ref UA-2022-02-04-002797-b-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 19,635 · Buyer Avtopidpryiemstvo Hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "OBUKHIVSKYI MOLOCHNYI ZAVOD [00445914] · Ref UA-2022-01-28-002161-b-b1 · procedure: reporting
10 of 300 records shown.