Ukraine · Findings · Link to the register of corruption offenders
HOLOVNE UPRAVLINNIA DFS U DONETSKII OBLASTI [39406028]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: HOLOVNE UPRAVLINNIA DFS U DONETSKII OBLASTI [39406028] — buyer NAZK · postachalnyk · a private individual, UAH 84,885.
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
- HOLOVNE UPRAVLINNIA DFS U DONETSKII OBLASTI [39406028]
- EDRPOU code
- 39406028
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 84,885
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2266044
- Reference
- 2012-04-27
- Reference
- 2024-08-27
- Reference
- 2019-07-03
- Reference
- 426/924/19
What stands behind it5
Contract
Date 3 December 2020 · Amount UAH 35,000 · Buyer Holovne upravlinnia DFS u Donetskii oblasti [39406028] · Supplier HOLOVNE UPRAVLINNIA DFS U DONETSKII OBLASTI [39406028] · Ref UA-2020-12-08-015893-c-c1 · procedure: reporting
Contract
Date 3 December 2020 · Amount UAH 9,900 · Buyer Holovne upravlinnia DFS u Donetskii oblasti [39406028] · Supplier HOLOVNE UPRAVLINNIA DFS U DONETSKII OBLASTI [39406028] · Ref UA-2020-12-08-015797-c-c1 · procedure: reporting
Contract
Date 3 December 2020 · Amount UAH 1,850 · Buyer Holovne upravlinnia DFS u Donetskii oblasti [39406028] · Supplier HOLOVNE UPRAVLINNIA DFS U DONETSKII OBLASTI [39406028] · Ref UA-2020-12-08-015747-c-c1 · procedure: reporting
Contract
Date 3 December 2020 · Amount UAH 35,145 · Buyer Holovne upravlinnia DFS u Donetskii oblasti [39406028] · Supplier HOLOVNE UPRAVLINNIA DFS U DONETSKII OBLASTI [39406028] · Ref UA-2020-12-08-015512-c-c1 · procedure: reporting
Contract
Date 3 December 2020 · Amount UAH 2,990 · Buyer Holovne upravlinnia DFS u Donetskii oblasti [39406028] · Supplier HOLOVNE UPRAVLINNIA DFS U DONETSKII OBLASTI [39406028] · Ref UA-2020-12-08-015405-c-c1 · procedure: reporting