Ukraine · Findings · Link to the register of corruption offenders
HROMADSKA ORHANIZATSIIA "ASOTSIATSIIA VETERANIV TA UCHASNYKIV BOIOVYKH DII "KUPOL" [41174526]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: HROMADSKA ORHANIZATSIIA "ASOTSIATSIIA VETERANIV TA UCHASNYKIV BOIOVYKH DII "KUPOL" [41174526] — buyer NAZK · postachalnyk · a private individual, UAH 6,992,780.
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
- HROMADSKA ORHANIZATSIIA "ASOTSIATSIIA VETERANIV TA UCHASNYKIV BOIOVYKH DII "KUPOL" [41174526]
- EDRPOU code
- 41174526
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 6,992,780
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2266051
- Reference
- 2024-02-22
- Reference
- 289/2951/23
What stands behind it7
Contract
Date 30 January 2024 · Amount UAH 3,552,000 · Buyer Upravlinnia derzhavnoi okhorony Ukrainy [00037478] · Supplier HROMADSKA ORHANIZATSIIA "ASOTSIATSIIA VETERANIV TA UCHASNYKIV BOIOVYKH DII "KUPOL [41174526] · Ref UA-2024-01-12-007875-a-a1 · procedure: aboveThreshold
Contract
Date 20 September 2023 · Amount UAH 841,600 · Buyer Upravlinnia derzhavnoi okhorony Ukrainy [00037478] · Supplier HROMADSKA ORHANIZATSIIA "ASOTSIATSIIA VETERANIV TA UCHASNYKIV BOIOVYKH DII "KUPOL [41174526] · Ref UA-2023-08-23-002913-a-a1 · procedure: aboveThreshold
Contract
Date 24 May 2023 · Amount UAH 2,054,400 · Buyer FILIIA "VIDOMCHA VOIENIZOVANA OKHORONA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40478614] · Supplier HROMADSKA ORHANIZATSIIA "ASOTSIATSIIA VETERANIV TA UCHASNYKIV BOIOVYKH DII "KUPOL [41174526] · Ref UA-2023-04-14-007782-a-a1 · procedure: aboveThreshold
Contract
Date 4 April 2023 · Amount UAH 35,400 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Supplier HROMADSKA ORHANIZATSIIA "ASOTSIATSIIA VETERANIV TA UCHASNYKIV BOIOVYKH DII "KUPOL [41174526] · Ref UA-2023-03-17-002881-a-a1 · procedure: aboveThreshold
Contract
Date 4 April 2023 · Amount UAH 387,680 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Supplier HROMADSKA ORHANIZATSIIA "ASOTSIATSIIA VETERANIV TA UCHASNYKIV BOIOVYKH DII "KUPOL [41174526] · Ref UA-2023-03-17-002881-a-a2 · procedure: aboveThreshold
Contract
Date 29 June 2022 · Amount UAH 78,500 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Supplier HROMADSKA ORHANIZATSIIA "ASOTSIATSIIA VETERANIV TA UCHASNYKIV BOIOVYKH DII "KUPOL [41174526] · Ref UA-2022-09-16-002738-a-c1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 43,200 · Buyer Instytut Upravlinnia derzhavnoi okhorony Ukrainy Kyivskoho natsionalnoho universytetu imeni Tarasa SHevchenka [37471084] · Supplier HO "Asotsiatsiia veteraniv ta uchasnykiv boiovykh dii "Kupol [41174526] · Ref UA-2022-01-27-000160-c-c1 · procedure: reporting