Ukraine · Findings · Link to the register of corruption offenders
Asotsiatsiia «Komplekt», [20225439]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Asotsiatsiia «Komplekt», [20225439] — buyer NAZK · postachalnyk · a private individual, UAH 10,112,286.
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
- Asotsiatsiia «Komplekt», [20225439]
- EDRPOU code
- 20225439
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 10,112,286
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2265674
- Reference
- 2019-01-11
- Reference
- 208/8425/18
What stands behind it7
Contract
Date 28 November 2023 · Amount UAH 49,440 · Buyer Departament tsyvilnoho zakhystu Dnipropetrovskoi oblasnoi derzhavnoi administratsii [40019939] · Supplier Asotsiatsiia «Komplekt», [20225439] · Ref UA-2023-11-28-010501-a-a1 · procedure: reporting
Contract
Date 26 October 2023 · Amount UAH 1,360,341 · Buyer Departament tsyvilnoho zakhystu Dnipropetrovskoi oblasnoi derzhavnoi administratsii [40019939] · Supplier Asotsiatsiia "Komplekt [20225439] · Ref UA-2023-10-27-002953-a-c1 · procedure: reporting
Contract
Date 17 November 2022 · Amount UAH 7,305,532 · Buyer 3 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38255196] · Supplier ASOTSIATSIIA PIDPRYIEMSTV MATERIALNO-TEKHNICHNOHO ZABEZPECHENNIA "KOMPLEKT [20225439] · Ref UA-2022-11-03-012891-a-a1 · procedure: aboveThreshold
Contract
Date 10 October 2022 · Amount UAH 89,413 · Buyer Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u Dnipropetrovskii oblasti [38598371] · Supplier ASOTSIATSIIA PIDPRYIEMSTV MATERIALNO-TEKHNICHNOHO ZABEZPECHENNIA "KOMPLEKT [20225439] · Ref UA-2022-10-21-007746-a-c1 · procedure: reporting
Contract
Date 12 September 2022 · Amount UAH 95,885 · Buyer Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u Dnipropetrovskii oblasti [38598371] · Supplier ASOTSIATSIIA PIDPRYIEMSTV MATERIALNO-TEKHNICHNOHO ZABEZPECHENNIA "KOMPLEKT [20225439] · Ref UA-2022-08-22-005154-a-b1 · procedure: belowThreshold
Contract
Date 16 August 2022 · Amount UAH 1,129,902 · Buyer Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u Dnipropetrovskii oblasti [38598371] · Supplier ASOTSIATSIIA PIDPRYIEMSTV MATERIALNO-TEKHNICHNOHO ZABEZPECHENNIA "KOMPLEKT [20225439] · Ref UA-2022-08-01-007627-a-b1 · procedure: belowThreshold
Contract
Date 21 July 2022 · Amount UAH 198,216 · Buyer Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u Dnipropetrovskii oblasti [38598371] · Supplier ASOTSIATSIIA PIDPRYIEMSTV MATERIALNO-TEKHNICHNOHO ZABEZPECHENNIA "KOMPLEKT [20225439] · Ref UA-2022-07-06-004031-a-b1 · procedure: belowThreshold